General information

Urban Agenda Limited

Type: NZ Limited Company (Ltd)
9429038685743
New Zealand Business Number
630243
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671250 - Rental Of Commercial Property
Industry classification codes with description

Urban Agenda Limited (issued a New Zealand Business Number of 9429038685743) was launched on 04 May 1994. 8 addresess are currently in use by the company: 50 Mountain Road, Epsom, Auckland, 1023 (type: other, shareregister). 16 Disraeli St, Mt Eden, Auckland 1024 had been their physical address, up to 12 Feb 2013. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 498 shares (49.8 per cent of shares), namely:
Michael Davies and Susan Davies and Peter Macky Co Ltd (an other) located at Po Box 37 622, Parnell, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Davies, Michael George (an individual) - located at Epsom, Auckland. Next there is the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Davies, Susan Stephanie, located at Epsom, Auckland (an individual). "Rental of commercial property" (ANZSIC L671250) is the category the Australian Bureau of Statistics issued Urban Agenda Limited. The Businesscheck data was last updated on 20 Mar 2024.

Current address Type Used since
16 Disraeli, Mt Eden, Auckland 1024 Other (Address For Share Register) 26 Mar 2010
50 Mountain Road, Epsom, Auckland, 1023 Registered & physical & service 12 Feb 2013
Po Box 8236, Symonds Street, Auckland, 1150 Postal 04 Feb 2020
50 Mountain Road, Epsom, Auckland, 1023 Office & delivery & other (Address For Share Register) & shareregister 04 Feb 2020
Contact info
64 27 4722954
Phone (Phone)
urbanagenda@absm.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
urbanagenda@absm.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Susan Stephanie Davies
Epsom, Auckland, 1023
Address used since 01 Feb 2013
Director 04 May 1994 - current
Michael George Davies
Epsom, Auckland, 1023
Address used since 01 Feb 2013
Director 04 May 1994 - current
Paul Mallory Austin
Mount Eden, Auckland, 1024
Address used since 26 Mar 2010
Director 17 May 1994 - 01 Nov 2016
Maureen Austin
Mount Eden, Auckland, 1024
Address used since 26 Mar 2010
Director 17 May 1994 - 01 Nov 2016
Addresses
Other active addresses
Type Used since
50 Mountain Road, Epsom, Auckland, 1023 Office & delivery & other (Address For Share Register) & shareregister 04 Feb 2020
Principal place of activity
50 Mountain Road , Epsom , Auckland , 1023
Previous address Type Period
16 Disraeli St, Mt Eden, Auckland 1024 Physical & registered 06 Apr 2010 - 12 Feb 2013
Level 2, 206 Jervois Rd, Herne Bay, Auckland Registered & physical 06 May 2005 - 06 Apr 2010
Level 1, 221 Symonds St, Auckland City Registered & physical 05 Apr 2004 - 06 May 2005
221 Symonds Street, Auckland Physical & registered 01 Jul 1997 - 05 Apr 2004
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 498
Shareholder Name Address Period
Michael Davies And Susan Davies And Peter Macky Co Ltd
Other (Other)
Po Box 37 622
Parnell, Auckland
29 Mar 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Davies, Michael George
Individual
Epsom
Auckland
1023
04 May 1994 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Davies, Susan Stephanie
Individual
Epsom
Auckland
1023
04 May 1994 - current

Historic shareholders

Shareholder Name Address Period
Austin, Paul
Individual
Mount Eden
Auckland
1024
29 Mar 2004 - 04 Feb 2020
Paul Austin And Maureen Austin And Rashmi Raman Trustee Services Ltd
Other
Mount Eden
Auckland
1024
29 Mar 2004 - 04 Feb 2020
Austin, Maureen
Individual
Mount Eden
Auckland
1024
04 May 1994 - 04 Feb 2020
Austin, Paul
Individual
Mount Eden
Auckland
1024
29 Mar 2004 - 04 Feb 2020
Location
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