General information

The Urban Advisory Limited

Type: NZ Limited Company (Ltd)
9429030433564
New Zealand Business Number
4124038
Company Number
Registered
Company Status

The Urban Advisory Limited (issued an NZ business identifier of 9429030433564) was started on 21 Nov 2012. 6 addresess are currently in use by the company: 65 Upper Queen Street, Eden Terrace, Auckland, 1010 (type: office, delivery). 74D France Street South, Eden Terrace, Auckland had been their physical address, until 13 Sep 2022. The Urban Advisory Limited used other names, namely: Natalie Morgan Photography Limited from 20 Nov 2012 to 30 Apr 2017. 10 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5 shares (50 per cent of shares), namely:
O'donnell, Greer Teresa (an individual) located at Kingsland, Auckland postcode 1021. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (5 shares); it includes
Allen, Natalie Melanie Gwynyth (a director) - located at Milford, Auckland. Our data was last updated on 17 Mar 2024.

Current address Type Used since
74d France Street South, Eden Terrace, 1010 Delivery & office 04 Aug 2019
65 Upper Queen Street, Eden Terrace, Auckland, 1010 Registered & physical & service 13 Sep 2022
65 Upper Queen Street, Eden Terrace, Auckland, 1010 Office & delivery 28 Aug 2023
Contact info
info@theurbanadvisory.com
Email
https://www.theurbanadvisory.com/
Website
Directors
Name and Address Role Period
Natalie Melanie Gwynyth Allen
Milford, Auckland, 0620
Address used since 12 Aug 2021
Milford, Auckland, 0620
Address used since 06 Aug 2016
Director 21 Nov 2012 - current
Greer Teresa O'donnell
Kingsland, Auckland, 1021
Address used since 17 Apr 2021
Ponsonby, Auckland, 1011
Address used since 04 Aug 2019
Epsom, Auckland, 1023
Address used since 01 Apr 2018
Director 01 Apr 2018 - current
Michael Gatfield Allen
Milford, Auckland, 0620
Address used since 21 Jan 2014
Director 21 Nov 2012 - 21 Oct 2014
Addresses
Principal place of activity
74d France Street South , Eden Terrace , 1010
Previous address Type Period
74d France Street South, Eden Terrace, Auckland, 1010 Physical 10 Aug 2022 - 13 Sep 2022
13a Stratford Avenue, Milford, Auckland, 0620 Physical 13 Aug 2020 - 10 Aug 2022
74d France Street South, Eden Terrace, Auckland, 1010 Registered 12 Aug 2019 - 13 Sep 2022
13 Stratford Avenue, Milford, Auckland, 0620 Physical 16 Aug 2016 - 13 Aug 2020
13 Stratford Avenue, Milford, Auckland, 0620 Registered 16 Aug 2016 - 12 Aug 2019
8/55a Hepburn St, Freemans Bay, Auckland, 1011 Registered 31 Oct 2014 - 16 Aug 2016
8/55a Hepburn St, Freemans Bay, Auckland, 1011 Physical 30 Oct 2014 - 16 Aug 2016
13 Stratford Avenue, Milford, Auckland, 0620 Physical 10 Feb 2014 - 30 Oct 2014
13 Stratford Avenue, Milford, Auckland, 0620 Registered 10 Feb 2014 - 31 Oct 2014
11a Beckenham Avenue, Royal Oak, Auckland, 1023 Registered & physical 21 Nov 2012 - 10 Feb 2014
Financial Data
Financial info
10
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
O'donnell, Greer Teresa
Individual
Kingsland
Auckland
1021
06 May 2018 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Allen, Natalie Melanie Gwynyth
Director
Milford
Auckland
0620
21 Nov 2012 - current

Historic shareholders

Shareholder Name Address Period
Allen, Michael Gatfield
Individual
Milford
Auckland
0620
21 Nov 2012 - 21 Oct 2014
Allen, Michael Gatfield
Individual
Milford
Auckland
0620
02 Aug 2017 - 06 May 2018
Michael Gatfield Allen
Director
Milford
Auckland
0620
21 Nov 2012 - 21 Oct 2014
Location
Companies nearby
Rise Advisory Limited
2/14 Stratford Ave
Idea Homes Limited
1/14 Stratford Ave
Tl & Jd Holdings Limited
Flat 2, 14 Stratford Avenue
Cani Training Limited
14b Stratford Ave
Bateman Investments Limited
6 Stratford Avenue
Brigantes Consulting Limited
16 Stratford Avenue