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Urbano Projects Limited

Type: NZ Limited Company (Ltd)
9429041585481
NZBN
5578425
Company Number
Registered
Company Status
115970712
GST Number
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
101a Allcock Road
Waiuku
Waiuku 2682
New Zealand
Postal & office & delivery address used since 29 May 2019
1420 Railway Road South
Rd 11
Hastings 4178
New Zealand
Registered & physical & service address used since 16 May 2022
1596 Raukawa Road
Rd 4
Raukawa 4174
New Zealand
Registered & service address used since 09 Mar 2023

Urbano Projects Limited was registered on 28 Jan 2015 and issued an NZ business identifier of 9429041585481. This registered LTD company has been managed by 2 directors: Philip John Stickney - an active director whose contract began on 28 Jan 2015,
Garry David Cullen - an active director whose contract began on 28 Jan 2015.
As stated in BizDb's data (updated on 22 Feb 2024), this company filed 1 address: 1596 Raukawa Road, Rd 4, Raukawa, 4174 (category: postal, office).
Up until 16 May 2022, Urbano Projects Limited had been using 101A Allcock Road, Waiuku, Waiuku as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Burnao Trustee Limited (an entity) located at Rd 4, Raukawa postcode 4174. Urbano Projects Limited has been classified as "Residential property operation and development (excluding site construction)" (ANZSIC L671180).

Addresses

Other active addresses

Address #4: 1596 Raukawa Road, Rd 4, Raukawa, 4174 New Zealand

Postal & office & delivery address used from 08 May 2023

Principal place of activity

101a Allcock Road, Waiuku, Waiuku, 2682 New Zealand


Previous addresses

Address #1: 101a Allcock Road, Waiuku, Waiuku, 2682 New Zealand

Physical & registered address used from 07 Dec 2015 to 16 May 2022

Address #2: 38 Shakespeare Road, Rd 1, Waiuku, 2681 New Zealand

Registered & physical address used from 28 Jan 2015 to 07 Dec 2015

Contact info
64 21 895959
08 May 2023
64 09 2356146
29 May 2019 Phone
phil@ardmorearchitects.co.nz
08 May 2023 nzbn-reserved-invoice-email-address-purpose
phil@ardmorearchitects.co.nz
29 May 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Burnao Trustee Limited
Shareholder NZBN: 9429041663127
Rd 4
Raukawa
4174
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Cullen, Garry David Rd 1
Waiuku
2681
New Zealand
Director Stickney, Philip John Rd 1
Waiuku
2681
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Burnao Trustee Limited
Name
Ltd
Type
5628606
Ultimate Holding Company Number
NZ
Country of origin
101a Allcock Road
Waiuku
Waiuku 2682
New Zealand
Address
Directors

Philip John Stickney - Director

Appointment date: 28 Jan 2015

Address: Rd 4, Raukawa, 4174 New Zealand

Address used since 01 Mar 2023

Address: Rd 11, Hastings, 4178 New Zealand

Address used since 06 May 2022

Address: Rd 2, Waiuku, 2682 New Zealand

Address used since 03 May 2016


Garry David Cullen - Director

Appointment date: 28 Jan 2015

Address: Rd 4, Raukawa, 4174 New Zealand

Address used since 01 Mar 2023

Address: Rd 11, Hastings, 4178 New Zealand

Address used since 06 May 2022

Address: Rd 2, Waiuku, 2682 New Zealand

Address used since 03 May 2016

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