Urban Eats Limited was incorporated on 15 Sep 2016 and issued an NZBN of 9429042570318. This registered LTD company has been supervised by 10 directors: Roderick Grant Thomson - an active director whose contract started on 15 Sep 2016,
I-Woei Shiau - an active director whose contract started on 17 Jan 2017,
Miao Zhao - an active director whose contract started on 01 Feb 2017,
Troy Bilbrough - an active director whose contract started on 17 Feb 2017,
Promjongkol Thongkole - an active director whose contract started on 01 Aug 2017.
As stated in our information (updated on 19 Mar 2024), the company registered 1 address: Unit 3, 254 St Asaph Street, Christchurch Central, Christchurch, 8011 (type: registered, physical).
Up until 09 Aug 2017, Urban Eats Limited had been using Flat 1, 250 St Asaph Street, Christchurch Central, Christchurch as their registered address.
A total of 1000 shares are allocated to 6 groups (7 shareholders in total). In the first group, 285 shares are held by 1 entity, namely:
Marin, Indira (a director) located at Woolston, Christchurch postcode 8023.
Another group consists of 2 shareholders, holds 14.3 per cent shares (exactly 143 shares) and includes
Thongkole, Promjongkol - located at Christchurch Central, Christchurch,
Nott, Brendon David - located at Christchurch Central, Christchurch.
The next share allotment (143 shares, 14.3%) belongs to 1 entity, namely:
Zhao, Miao, located at Avonhead, Christchurch (a director). Urban Eats Limited has been categorised as "Beer, wine and spirit wholesaling" (ANZSIC F360610).
Previous address
Address: Flat 1, 250 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand
Registered & physical address used from 15 Sep 2016 to 09 Aug 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 19 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 285 | |||
| Director | Marin, Indira |
Woolston Christchurch 8023 New Zealand |
31 Aug 2017 - |
| Shares Allocation #2 Number of Shares: 143 | |||
| Director | Thongkole, Promjongkol |
Christchurch Central Christchurch 8011 New Zealand |
31 Aug 2017 - |
| Director | Nott, Brendon David |
Christchurch Central Christchurch 8011 New Zealand |
31 Aug 2017 - |
| Shares Allocation #3 Number of Shares: 143 | |||
| Director | Zhao, Miao |
Avonhead Christchurch 8042 New Zealand |
13 Feb 2017 - |
| Shares Allocation #4 Number of Shares: 143 | |||
| Director | Thomson, Roderick Grant |
Lincoln Lincoln 7608 New Zealand |
31 Oct 2016 - |
| Shares Allocation #5 Number of Shares: 143 | |||
| Director | Shiau, I-woei |
Avonhead Christchurch 8042 New Zealand |
13 Feb 2017 - |
| Shares Allocation #6 Number of Shares: 143 | |||
| Director | Bilbrough, Troy |
Riccarton Christchurch 8041 New Zealand |
21 Feb 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Torres, Richard Castro |
Queenstown Queenstown 9300 New Zealand |
27 Oct 2016 - 24 Aug 2023 |
| Individual | Bonner, Nathan Ronald |
Birdlings Flat, Little River Rd1 Christchurch 7491 New Zealand |
27 Oct 2016 - 22 Mar 2018 |
| Director | Torres, Richard Castro |
Queenstown Queenstown 9300 New Zealand |
27 Oct 2016 - 24 Aug 2023 |
| Director | Torres, Richard Castro |
Queenstown Queenstown 9300 New Zealand |
27 Oct 2016 - 24 Aug 2023 |
| Individual | Lane, Elizabeth |
Birdlings Flat, Little River Rd1 Christchurch 7591 New Zealand |
27 Oct 2016 - 22 Mar 2018 |
| Entity | Base Wood Fired Pizza's Limited Shareholder NZBN: 9429033891170 Company Number: 1861469 |
15 Sep 2016 - 31 Aug 2017 | |
| Director | Thomson, Roderick Grant |
Lincoln Lincoln 7608 New Zealand |
05 Oct 2016 - 27 Oct 2016 |
| Entity | Base Wood Fired Pizza's Limited Shareholder NZBN: 9429033891170 Company Number: 1861469 |
15 Sep 2016 - 31 Aug 2017 | |
| Director | Elizabeth Lane |
Birdlings Flat, Little River Rd1 Christchurch 7591 New Zealand |
27 Oct 2016 - 22 Mar 2018 |
| Director | Nathan Ronald Bonner |
Birdlings Flat, Little River Rd1 Christchurch 7491 New Zealand |
27 Oct 2016 - 22 Mar 2018 |
Roderick Grant Thomson - Director
Appointment date: 15 Sep 2016
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 15 Sep 2016
I-woei Shiau - Director
Appointment date: 17 Jan 2017
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 17 Jan 2017
Miao Zhao - Director
Appointment date: 01 Feb 2017
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 01 Feb 2017
Troy Bilbrough - Director
Appointment date: 17 Feb 2017
Address: Riccarton, Christchurch, 8041 New Zealand
Address used since 17 Feb 2017
Promjongkol Thongkole - Director
Appointment date: 01 Aug 2017
Address: Christchurch Central, Christchurch, 8011 New Zealand
Address used since 01 Aug 2017
Brendon David Nott - Director
Appointment date: 01 Aug 2017
Address: Christchurch Central, Christchurch, 8011 New Zealand
Address used since 01 Aug 2017
Indira Marin - Director
Appointment date: 01 Aug 2017
Address: Woolston, Christchurch, 8023 New Zealand
Address used since 01 Aug 2017
Richard Castro Torres - Director (Inactive)
Appointment date: 05 Oct 2016
Termination date: 24 Aug 2023
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 05 Oct 2016
Elizabeth Lane - Director (Inactive)
Appointment date: 05 Oct 2016
Termination date: 28 Feb 2018
Address: Birdlings Flat, Little River Rd1, Christchurch, 7591 New Zealand
Address used since 05 Oct 2016
Nathan Ronald Bonner - Director (Inactive)
Appointment date: 05 Oct 2016
Termination date: 28 Feb 2018
Address: Birdlings Flat, Little River Rd1, Christchurch, 7491 New Zealand
Address used since 05 Oct 2016
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