Urban Environmental Limited, a registered company, was registered on 28 Mar 2017. 9429046024329 is the number it was issued. "Computer peripherals retailing" (business classification G422203) is how the company is classified. The company has been supervised by 2 directors: Zachary Winter - an active director whose contract started on 28 Mar 2017,
Bruce Winter - an active director whose contract started on 10 Nov 2021.
Last updated on 28 Apr 2024, our data contains detailed information about 1 address: 114 Wyndham Road, Pinehaven, Upper Hutt, 5019 (types include: registered, service).
Urban Environmental Limited had been using 108 Scenic Drive, Titirangi, Auckland as their registered address until 01 May 2023.
A single entity controls all company shares (exactly 1000 shares) - Winter, Zachary - located at 5019, Kensington, Victoria.
Principal place of activity
108 Scenic Drive, Titirangi, Auckland, 0604 New Zealand
Previous addresses
Address #1: 108 Scenic Drive, Titirangi, Auckland, 0604 New Zealand
Registered & service address used from 14 Nov 2018 to 01 May 2023
Address #2: Flat 5, 128 Newton Road, Eden Terrace, Auckland, 1010 New Zealand
Registered & physical address used from 09 Jan 2018 to 14 Nov 2018
Address #3: 12b Maranui Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 28 Mar 2017 to 09 Jan 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 20 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Winter, Zachary |
Kensington Victoria 3031 Australia |
28 Mar 2017 - |
Zachary Winter - Director
Appointment date: 28 Mar 2017
Address: Kensington, Victoria, 3031 Australia
Address used since 07 May 2022
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 09 May 2018
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 28 Mar 2017
Bruce Winter - Director
Appointment date: 10 Nov 2021
Address: Pinehaven, Upper Hutt, 5019 New Zealand
Address used since 10 Nov 2021
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