Urban Remedy Investments Limited was started on 15 Oct 2004 and issued an NZ business number of 9429035166849. This registered LTD company has been supervised by 2 directors: Gareth Edward Davies - an active director whose contract started on 15 Oct 2004,
Tamarin Inez Pigneguy - an inactive director whose contract started on 15 Oct 2004 and was terminated on 10 Nov 2004.
According to our database (updated on 07 May 2024), this company filed 1 address: 8 Telford Ave, Balmoral, Auckland (category: registered, physical).
Up until 31 Oct 2007, Urban Remedy Investments Limited had been using C/-Ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Pigneguy, Tamarin Inez (an individual) located at Manly, Whangaparaoa.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Davies, Gareth Edward - located at Manly, Whangaparaoa.
Previous addresses
Address #1: C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland
Registered address used from 28 Nov 2006 to 31 Oct 2007
Address #2: C/-ascent Business Directions, Level 5, 145 Symonds Street, Auckland
Registered address used from 02 Feb 2006 to 28 Nov 2006
Address #3: C/-gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland
Registered & physical address used from 15 Oct 2004 to 02 Feb 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 12 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Pigneguy, Tamarin Inez |
Manly Whangaparaoa |
15 Oct 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Davies, Gareth Edward |
Manly Whangaparaoa |
15 Oct 2004 - |
Gareth Edward Davies - Director
Appointment date: 15 Oct 2004
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 15 Oct 2004
Tamarin Inez Pigneguy - Director (Inactive)
Appointment date: 15 Oct 2004
Termination date: 10 Nov 2004
Address: Manly, Whangaparaoa,
Address used since 15 Oct 2004
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