General information
Urban Property Rentals Limited
Type: NZ Limited Company (Ltd)9429035570837
New Zealand Business Number
1477361
Company Number
Registered
Company Status
Urban Property Rentals Limited (issued a business number of 9429035570837) was registered on 28 Jan 2004. 2 addresses are currently in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical). 60 Durham Street, Tauranga had been their physical address, until 07 May 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Taylor, Leonie (an individual) located at Tauranga. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Taylor, Mark Alan (an individual) - located at Tauranga. Businesscheck's data was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Second Floor, 60 Durham Street, Tauranga, 3110 | Registered & physical & service | 07 May 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Leonie Taylor
Tauranga, Tauranga, 3110
Address used since 09 Nov 2015 |
Director | 28 Jan 2004 - current |
|
Mark Alan Taylor
Tauranga, Tauranga, 3110
Address used since 09 Nov 2015 |
Director | 28 Jan 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 60 Durham Street, Tauranga, 3110 | Physical & registered | 22 Dec 2020 - 07 May 2021 |
| 7 Totara Street, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical | 13 Jul 2017 - 22 Dec 2020 |
| Unit 5, 6 Tukorako Drive, Mount Maunganui, 3116 | Registered & physical | 29 Nov 2016 - 13 Jul 2017 |
| 233 Gloucester Road, Mount Maunganui, 3116 | Registered & physical | 31 May 2012 - 29 Nov 2016 |
| Bdo Tauranga Ltd, 96 Cameron Rd, Tauranga, 3110 | Physical & registered | 17 Nov 2010 - 31 May 2012 |
| Bdo Tauranga Ltd, 98 Cameron Rd, Tauranga 3110 | Physical & registered | 24 Dec 2009 - 17 Nov 2010 |
| Bdo Spicers Tauranga Ltd, 273 Devonport Road, Tauranga | Registered & physical | 17 Dec 2007 - 24 Dec 2009 |
| Simmonds Cooney Lellman Limited, 273 Devonport Road, Tauranga | Registered & physical | 28 Jan 2004 - 17 Dec 2007 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
21 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Leonie Individual |
Tauranga |
28 Jan 2004 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Mark Alan Individual |
Tauranga |
28 Jan 2004 - current |
Location
Companies nearby
 |
Burgess Construction Limited 7 Totara Street |
|
Master Concepts Limited Partnership Jb Lloyd Chartered Accountants Limited |
|
Waimanalo Limited 7 Totara Street |
|
Bj & Kl Properties Limited 7 Totara Street |
|
Gokidgo Limited 7 Totara Street |
|
J B Lloyd Chartered Accountants Limited 7 Totara Street |