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Urbano Projects Limited

Type: NZ Limited Company (Ltd)
9429041585481
NZBN
5578425
Company Number
Registered
Company Status
L671180
Industry classification code
L671180 Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
101a Allcock Road
Waiuku
Waiuku 2682
New Zealand
Physical & registered address used since 07 Dec 2015

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 10 Oct 2021), this company filed 1 address: 101A Allcock Road, Waiuku, Waiuku, 2682 (category: physical, registered).
Up until 07 Dec 2015, Urbano Projects Limited had been using 38 Shakespeare Road, Rd 1, 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 Waiuku, Waiuku postcode 2682. Urbano Projects Limited has been classified as "L671180 Residential property operation and development (excluding site construction)" (ANZSIC L671180).

Addresses

Principal place of activity

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


Previous address

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

Physical & registered address used from 28 Jan 2015 to 07 Dec 2015

Contact info
64 09 2356146
Phone
phil@ardmorearchitects.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 11 May 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Burnao Trustee Limited
Shareholder NZBN: 9429041663127
Waiuku
Waiuku
2682
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Garry David Cullen Rd 1
Waiuku
2681
New Zealand
Director Philip John Stickney 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 2, Waiuku, 2682 New Zealand

Address used since 03 May 2016


Garry David Cullen - Director

Appointment date: 28 Jan 2015

Address: Rd 2, Waiuku, 2682 New Zealand

Address used since 03 May 2016

Nearby companies

Garry Cullen Investments Limited
101a Allcock Road

Ardmore Architects Limited
101a Allcock Road

Burnao Trustee Limited
101a Allcock Road

Horan Contracting Limited
63 Allcock Road

K J Grey Limited
44 Allcock Road

Franklin Electric Limited
54 Allcock Road

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