Urban Quarters Limited, a registered company, was launched on 11 Jul 2017. 9429046237774 is the New Zealand Business Number it was issued. "Real estate management service" (ANZSIC L672050) is how the company was classified. The company has been supervised by 5 directors: Ulf Behncke - an active director whose contract started on 11 Jul 2017,
Maria Alcantara Corrales - an active director whose contract started on 31 Mar 2022,
Brendan Patrick Doherty - an inactive director whose contract started on 11 Jul 2017 and was terminated on 31 Mar 2022,
Natalie Jane Doherty - an inactive director whose contract started on 11 Jul 2017 and was terminated on 31 Mar 2022,
Debbie Ann Ross - an inactive director whose contract started on 11 Jul 2017 and was terminated on 01 Apr 2020.
Updated on 04 Apr 2024, BizDb's data contains detailed information about 1 address: 7 The Boardwalk, Auckland Central, Auckland, 1010 (type: postal, office).
A total of 99 shares are issued to 5 shareholders (3 groups). The first group consists of 49 shares (49.49%) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 25 shares (25.25%). Lastly the third share allocation (25 shares 25.25%) made up of 1 entity.
Principal place of activity
7 The Boardwalk, Auckland Central, Auckland, 1010 New Zealand
Basic Financial info
Total number of Shares: 99
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Individual | Corrales, Maria Alcantara |
Piha 0772 New Zealand |
31 Mar 2022 - |
| Individual | Flores, Matias Sebastian Rebolledo |
Piha 0772 New Zealand |
31 Mar 2022 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Doherty, Brendan Patrick |
Auckland Central Auckland 1010 New Zealand |
11 Jul 2017 - |
| Director | Brendan Patrick Doherty |
Auckland Central Auckland 1010 New Zealand |
11 Jul 2017 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Director | Behncke, Ulf |
Auckland Central Auckland 1010 New Zealand |
11 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Doherty, Natalie Jane |
Auckland Central Auckland 1010 New Zealand |
11 Jul 2017 - 31 Mar 2022 |
| Individual | Ross, Debbie Ann |
Auckland Central Auckland 1010 New Zealand |
11 Jul 2017 - 02 Jun 2020 |
Ulf Behncke - Director
Appointment date: 11 Jul 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 11 Jul 2017
Maria Alcantara Corrales - Director
Appointment date: 31 Mar 2022
Address: Piha, 0772 New Zealand
Address used since 31 Mar 2022
Brendan Patrick Doherty - Director (Inactive)
Appointment date: 11 Jul 2017
Termination date: 31 Mar 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 11 Jul 2017
Natalie Jane Doherty - Director (Inactive)
Appointment date: 11 Jul 2017
Termination date: 31 Mar 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 11 Jul 2017
Debbie Ann Ross - Director (Inactive)
Appointment date: 11 Jul 2017
Termination date: 01 Apr 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 11 Jul 2017
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