General information

Urbano Limited

Type: NZ Limited Company (Ltd)
9429033279589
New Zealand Business Number
1960607
Company Number
Registered
Company Status
H451130 - Restaurant Operation
Industry classification codes with description

Urbano Limited (New Zealand Business Number 9429033279589) was registered on 05 Jul 2007. 2 addresses are in use by the company: 1174 Amohia Street, Rotorua, Rotorua, 3010 (type: registered, physical). 1248 Tutanekai Street, Rotorua had been their registered address, until 20 Feb 2020. 120 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 114 shares (95 per cent of shares), namely:
Solon, Jane (an individual) located at Mangakakahi, Rotorua postcode 3015,
Solon, Mark (an individual) located at Mangakakahi, Rotorua postcode 3015. In the second group, a total of 1 shareholder holds 2.5 per cent of all shares (exactly 3 shares); it includes
Solon, Mark (an individual) - located at Mangakakahi, Rotorua. The third group of shareholders, share allocation (3 shares, 2.5%) belongs to 1 entity, namely:
Solon, Jane, located at Mangakakahi, Rotorua (an individual). "Restaurant operation" (ANZSIC H451130) is the category the ABS issued Urbano Limited. Businesscheck's data was updated on 28 Mar 2024.

Current address Type Used since
1174 Amohia Street, Rotorua, Rotorua, 3010 Registered & physical & service 20 Feb 2020
Contact info
No website
Website
Directors
Name and Address Role Period
Mark Anthony Medado Solon
Mangakakahi, Rotorua, 3015
Address used since 02 Oct 2023
Director 02 Oct 2023 - current
Richard John Sewell
Rotorua, Rotorua, 3015
Address used since 11 Feb 2016
Director 05 Jul 2007 - 02 Oct 2023
Herbert Richard Sewell
Rotorua,
Address used since 05 Jul 2007
Director 05 Jul 2007 - 01 Apr 2015
Addresses
Previous address Type Period
1248 Tutanekai Street, Rotorua, 3010 Registered & physical 25 Jun 2012 - 20 Feb 2020
Wilson Impact Ltd, 1301 Amohau Street, Rotorua, 3010 Physical & registered 11 Nov 2010 - 25 Jun 2012
Stuart Wilson & Associates, 1330 Eruera Street, Rotorua Physical & registered 05 Jul 2007 - 11 Nov 2010
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
06 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 114
Shareholder Name Address Period
Solon, Jane
Individual
Mangakakahi
Rotorua
3015
16 Dec 2021 - current
Solon, Mark
Individual
Mangakakahi
Rotorua
3015
16 Dec 2021 - current
Shares Allocation #2 Number of Shares: 3
Shareholder Name Address Period
Solon, Mark
Individual
Mangakakahi
Rotorua
3015
16 Dec 2021 - current
Shares Allocation #3 Number of Shares: 3
Shareholder Name Address Period
Solon, Jane
Individual
Mangakakahi
Rotorua
3015
16 Dec 2021 - current

Historic shareholders

Shareholder Name Address Period
Sewell, Julie Anne
Individual
Rotorua
05 Jul 2007 - 02 Oct 2023
Sewell, Richard John
Individual
Rotorua
05 Jul 2007 - 02 Oct 2023
Sewell, Julie Anne
Individual
Rotorua
05 Jul 2007 - 02 Oct 2023
Sewell, Julie Anne
Individual
Rotorua
05 Jul 2007 - 02 Oct 2023
Sewell, Herbert Richard
Individual
Rotorua
05 Jul 2007 - 01 Apr 2015
Sewell, Annette Blanche
Individual
Rotorua
05 Jul 2007 - 01 Apr 2015
Sewell, Richard John
Individual
Rotorua
05 Jul 2007 - 02 Oct 2023
Sewell, Richard John
Individual
Rotorua
05 Jul 2007 - 02 Oct 2023
Sewell, Richard John
Individual
Rotorua
05 Jul 2007 - 02 Oct 2023
Sewell, Julie Anne
Individual
Rotorua
05 Jul 2007 - 02 Oct 2023
Runciman, Paul Linton
Individual
Hamurana
Rotorua
05 Jul 2007 - 02 Oct 2023
Sewell, Julie Anne
Individual
Rotorua
05 Jul 2007 - 02 Oct 2023
Sewell, Herbert Richard
Individual
Rotorua
05 Jul 2007 - 01 Apr 2015
Runciman, Paul Linton
Individual
Hamurana
Rotorua
05 Jul 2007 - 02 Oct 2023
Sewell, Richard John
Individual
Rotorua
05 Jul 2007 - 02 Oct 2023
Runciman, Paul Linton
Individual
Hamurana
Rotorua
05 Jul 2007 - 02 Oct 2023
Sewell, Annette Blanche
Individual
Rotorua
05 Jul 2007 - 01 Apr 2015
Location
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