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 |
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 |
Type | Used since | |
---|---|---|
50 Mountain Road, Epsom, Auckland, 1023 | Office & delivery & other (Address For Share Register) & shareregister | 04 Feb 2020 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Davies, Michael George Individual |
Epsom Auckland 1023 |
04 May 1994 - current |
Shareholder Name | Address | Period |
---|---|---|
Davies, Susan Stephanie Individual |
Epsom Auckland 1023 |
04 May 1994 - current |
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 |
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