General information

Urbanform Architectural Limited

Type: NZ Limited Company (Ltd)
9429036433308
New Zealand Business Number
1221735
Company Number
Registered
Company Status

Urbanform Architectural Limited (New Zealand Business Number 9429036433308) was started on 26 Jun 2002. 2 addresses are currently in use by the company: 119 Mallard Drive, Selwyn Heights, Rotorua, 3015 (type: registered, physical). 21 A Tirita Street, Kawaha Point, Rotorua had been their registered address, up until 17 Dec 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Bramley, Petrina Jane (a director) located at Selwyn Heights, Rotorua postcode 3015. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Bramley, Clinton Huia (an individual) - located at Selwyn Heights, Rotorua. The Businesscheck data was last updated on 14 May 2024.

Current address Type Used since
119 Mallard Drive, Selwyn Heights, Rotorua, 3015 Registered & physical & service 17 Dec 2020
Directors
Name and Address Role Period
Petrina Jane Bramley
Selwyn Heights, Rotorua, 3015
Address used since 09 Dec 2020
Director 26 Jun 2002 - current
Clinton Huia Bramley
Selwyn Heights, Rotorua, 3015
Address used since 09 Dec 2020
Kawaha Point, Rotorua, 3010
Address used since 20 Feb 2020
Taupo, Taupo, 3330
Address used since 30 May 2016
Director 26 Jun 2002 - current
Petrina Jayne Bramley
Kawaha Point, Rotorua, 3010
Address used since 20 Feb 2020
Taupo, Taupo, 3330
Address used since 30 May 2016
Director 26 Jun 2002 - current
Addresses
Previous address Type Period
21 A Tirita Street, Kawaha Point, Rotorua, 3010 Registered & physical 27 Feb 2020 - 17 Dec 2020
39 Hinemoa Avenue, Taupo, 3330 Registered & physical 26 Jun 2002 - 27 Feb 2020
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
11 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Bramley, Petrina Jane
Director
Selwyn Heights
Rotorua
3015
09 Dec 2020 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Bramley, Clinton Huia
Individual
Selwyn Heights
Rotorua
3015
26 Jun 2002 - current

Historic shareholders

Shareholder Name Address Period
Bramley, Petrina Jayne
Individual
Selwyn Heights
Rotorua
3015
26 Jun 2002 - 09 Dec 2020
Location