General information

Urwin Investments Limited

Type: NZ Limited Company (Ltd)
9429041502761
New Zealand Business Number
5503042
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Urwin Investments Limited (issued an NZ business identifier of 9429041502761) was incorporated on 19 Nov 2014. 2 addresses are in use by the company: Level 7, 55 Shortland Street, Auckland, 1010 (type: registered, physical). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, up to 05 Nov 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Urwin, Andrew Gerard Paul (a director) located at Beach Haven, Auckland postcode 0626. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Urwin, Emma Anne (a director) - located at Beach Haven, Auckland. "Rental of residential property" (ANZSIC L671160) is the category the ABS issued Urwin Investments Limited. The Businesscheck database was updated on 21 Feb 2024.

Current address Type Used since
Level 7, 55 Shortland Street, Auckland, 1010 Registered & physical & service 05 Nov 2018
Directors
Name and Address Role Period
Emma Anne Urwin
St Heliers, Auckland, 1071
Address used since 23 Apr 2015
Beach Haven, Auckland, 0626
Address used since 05 Sep 2017
Director 19 Nov 2014 - current
Andrew Gerard Paul Urwin
Beach Haven, Auckland, 0626
Address used since 05 Sep 2017
St Heliers, Auckland, 1071
Address used since 23 Apr 2015
Director 19 Nov 2014 - current
Addresses
Previous address Type Period
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Registered & physical 19 Nov 2014 - 05 Nov 2018
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Urwin, Andrew Gerard Paul
Director
Beach Haven
Auckland
0626
19 Nov 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Urwin, Emma Anne
Director
Beach Haven
Auckland
0626
19 Nov 2014 - current
Location
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