General information

Urban Retreat 2012 Limited

Type: NZ Limited Company (Ltd)
9429030548138
New Zealand Business Number
3960038
Company Number
Registered
Company Status
109721514
GST Number
S951110 - Beauty Salon Operation
Industry classification codes with description

Urban Retreat 2012 Limited (issued a business number of 9429030548138) was incorporated on 17 Aug 2012. 2 addresses are currently in use by the company: 241 Heretaunga Street West, Hastings, 4120 (type: registered, physical). 600 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 300 shares (50% of shares), namely:
Moore, Glynis Joyce (a director) located at Camberley, Hastings postcode 4120. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 300 shares); it includes
Moore, Philip Ralph (a director) - located at Camberley, Hastings. "Beauty salon operation" (ANZSIC S951110) is the category the ABS issued to Urban Retreat 2012 Limited. Our database was updated on 20 Mar 2024.

Current address Type Used since
241 Heretaunga Street West, Hastings, 4120 Registered & physical & service 17 Aug 2012
Contact info
64 6 8785995
Phone (Phone)
accounts@urbanretreathastings.co.nz
Email
Directors
Name and Address Role Period
Glynis Joyce Moore
Camberley, Hastings, 4120
Address used since 27 Aug 2013
Director 17 Aug 2012 - current
Philip Ralph Moore
Camberley, Hastings, 4120
Address used since 27 Aug 2013
Director 17 Aug 2012 - current
Cara Joy Kelly
Havelock North, 4130
Address used since 17 Aug 2012
Director 17 Aug 2012 - 30 Nov 2013
Richard Michael Kelly
Havelock North, 4130
Address used since 19 Aug 2012
Director 17 Aug 2012 - 30 Nov 2013
Financial Data
Financial info
600
Total number of Shares
August
Annual return filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Moore, Glynis Joyce
Director
Camberley
Hastings
4120
17 Aug 2012 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Moore, Philip Ralph
Director
Camberley
Hastings
4120
17 Aug 2012 - current

Historic shareholders

Shareholder Name Address Period
Kelly, Cara Joy
Individual
Havelock North
4130
17 Aug 2012 - 11 Dec 2013
Kelly, Richard Michael
Individual
Haveloack North
4130
17 Aug 2012 - 11 Dec 2013
Cara Joy Kelly
Director
Havelock North
4130
17 Aug 2012 - 11 Dec 2013
Richard Michael Kelly
Director
Haveloack North
4130
17 Aug 2012 - 11 Dec 2013
Location
Companies nearby
Similar companies
Henna Beauty Limited
111 Avenue Road
The Beauty Spot (2016) Limited
309b Eastbourne Street
Beauty By Mel Limited
802 Freyberg Street
Swan Beauty Limited
39 Johns Road
Visage Face And Body Limited
1 Puketapu Road
Elysian Brows Limited
18 Leeds Place