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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Solon, Jane Individual |
Mangakakahi Rotorua 3015 |
16 Dec 2021 - current |
Solon, Mark Individual |
Mangakakahi Rotorua 3015 |
16 Dec 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Solon, Mark Individual |
Mangakakahi Rotorua 3015 |
16 Dec 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Solon, Jane Individual |
Mangakakahi Rotorua 3015 |
16 Dec 2021 - current |
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 |
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