General information
Urbano Projects Limited
Type: NZ Limited Company (Ltd)9429041585481
New Zealand Business Number
5578425
Company Number
Registered
Company Status
115970712
GST Number
L671180 - Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description
Urbano Projects Limited (issued an NZBN of 9429041585481) was registered on 28 Jan 2015. 10 addresess are currently in use by the company: 1596 Raukawa Road, Rd 4, Raukawa, 4174 (type: postal, office). 101A Allcock Road, Waiuku, Waiuku had been their physical address, up until 16 May 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Burnao Trustee Limited (an entity) located at Rd 4, Raukawa postcode 4174. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is the category the ABS issued to Urbano Projects Limited. The Businesscheck information was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 101a Allcock Road, Waiuku, Waiuku, 2682 | Postal & office & delivery | 29 May 2019 |
| 1420 Railway Road South, Rd 11, Hastings, 4178 | Registered & physical & service | 16 May 2022 |
| 1596 Raukawa Road, Rd 4, Raukawa, 4174 | Registered & service | 09 Mar 2023 |
| 1596 Raukawa Road, Rd 4, Raukawa, 4174 | Postal & office & delivery | 08 May 2023 |
Contact info
64 21 895959
Phone
64 09 2356146
Phone (Phone)
phil@ardmorearchitects.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
phil@ardmorearchitects.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip John Stickney
Rd 4, Raukawa, 4174
Address used since 01 Mar 2023
Rd 11, Hastings, 4178
Address used since 06 May 2022
Rd 2, Waiuku, 2682
Address used since 03 May 2016 |
Director | 28 Jan 2015 - current |
|
Garry David Cullen
Rd 4, Raukawa, 4174
Address used since 01 Mar 2023
Rd 11, Hastings, 4178
Address used since 06 May 2022
Rd 2, Waiuku, 2682
Address used since 03 May 2016 |
Director | 28 Jan 2015 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 1596 Raukawa Road, Rd 4, Raukawa, 4174 | Postal & office & delivery | 08 May 2023 |
Principal place of activity
| 101a Allcock Road , Waiuku , Waiuku , 2682 |
| Previous address | Type | Period |
|---|---|---|
| 101a Allcock Road, Waiuku, Waiuku, 2682 | Physical & registered | 07 Dec 2015 - 16 May 2022 |
| 38 Shakespeare Road, Rd 1, Waiuku, 2681 | Registered & physical | 28 Jan 2015 - 07 Dec 2015 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Burnao Trustee Limited Shareholder NZBN: 9429041663127 Entity (NZ Limited Company) |
Rd 4 Raukawa 4174 |
29 Apr 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cullen, Garry David Director |
Rd 1 Waiuku 2681 |
28 Jan 2015 - 29 Apr 2015 |
|
Stickney, Philip John Director |
Rd 1 Waiuku 2681 |
28 Jan 2015 - 29 Apr 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Burnao Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5628606 |
| Country of origin | NZ |
| Address |
101a Allcock Road Waiuku Waiuku 2682 |
Location
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|
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|
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