Urbana Investments Limited
Type: NZ Limited Company (Ltd)Urbana Investments Limited (issued a business number of 9429034775783) was started on 12 May 2005. 8 addresess are currently in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: postal, office). 202 Ponsonby Road, Ponsonby, Auckland had been their registered address, up to 28 Mar 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Werry, William (an individual) located at Mount Albert, Auckland postcode 1025. "House renting or leasing - except holiday house" (business classification L671140) is the classification the Australian Bureau of Statistics issued Urbana Investments Limited. Businesscheck's data was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Postal & office & delivery | 31 Mar 2021 |
| Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 | Registered & physical & service | 28 Mar 2022 |
| Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 | Postal & office & delivery | 27 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
William Henry Werry
Mount Albert, Auckland, 1025
Address used since 26 Apr 2010 |
Director | 12 May 2005 - current |
|
Michelle Daley
Mount Albert, Auckland, 1025
Address used since 26 Apr 2010 |
Director | 12 May 2005 - 01 Apr 2011 |
| 202 Ponsonby Road , Ponsonby , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 10 Dec 2010 - 28 Mar 2022 |
| C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland | Registered & physical | 12 May 2005 - 10 Dec 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Werry, William Individual |
Mount Albert Auckland 1025 |
12 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Daley, Michelle Individual |
Mt Albert Auckland |
12 May 2005 - 02 Dec 2010 |
 |
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Paget Street Limited 4th Floor |