Urban Eats Limited
Type: NZ Limited Company (Ltd)Urban Eats Limited (issued an NZBN of 9429042570318) was started on 15 Sep 2016. 2 addresses are currently in use by the company: Unit 3, 254 St Asaph Street, Christchurch Central, Christchurch, 8011 (type: registered, physical). Flat 1, 250 St Asaph Street, Christchurch Central, Christchurch had been their registered address, until 09 Aug 2017. 1000 shares are issued to 7 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 285 shares (28.5 per cent of shares), namely:
Marin, Indira (a director) located at Woolston, Christchurch postcode 8023. As far as the second group is concerned, a total of 2 shareholders hold 14.3 per cent of all shares (exactly 143 shares); it includes
Thongkole, Promjongkol (a director) - located at Christchurch Central, Christchurch,
Nott, Brendon David (a director) - located at Christchurch Central, Christchurch. Moving on to the third group of shareholders, share allotment (143 shares, 14.3%) belongs to 1 entity, namely:
Zhao, Miao, located at Avonhead, Christchurch (a director). "Beer, wine and spirit wholesaling" (business classification F360610) is the category the Australian Bureau of Statistics issued Urban Eats Limited. The Businesscheck data was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 3, 254 St Asaph Street, Christchurch Central, Christchurch, 8011 | Registered & physical & service | 09 Aug 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Roderick Grant Thomson
Lincoln, Lincoln, 7608
Address used since 15 Sep 2016 |
Director | 15 Sep 2016 - current |
|
I-woei Shiau
Avonhead, Christchurch, 8042
Address used since 17 Jan 2017 |
Director | 17 Jan 2017 - current |
|
Miao Zhao
Avonhead, Christchurch, 8042
Address used since 01 Feb 2017 |
Director | 01 Feb 2017 - current |
|
Troy Bilbrough
Riccarton, Christchurch, 8041
Address used since 17 Feb 2017 |
Director | 17 Feb 2017 - current |
|
Promjongkol Thongkole
Christchurch Central, Christchurch, 8011
Address used since 01 Aug 2017 |
Director | 01 Aug 2017 - current |
|
Brendon David Nott
Christchurch Central, Christchurch, 8011
Address used since 01 Aug 2017 |
Director | 01 Aug 2017 - current |
|
Indira Marin
Woolston, Christchurch, 8023
Address used since 01 Aug 2017 |
Director | 01 Aug 2017 - current |
|
Richard Castro Torres
Queenstown, Queenstown, 9300
Address used since 05 Oct 2016 |
Director | 05 Oct 2016 - 24 Aug 2023 |
|
Elizabeth Lane
Birdlings Flat, Little River Rd1, Christchurch, 7591
Address used since 05 Oct 2016 |
Director | 05 Oct 2016 - 28 Feb 2018 |
|
Nathan Ronald Bonner
Birdlings Flat, Little River Rd1, Christchurch, 7491
Address used since 05 Oct 2016 |
Director | 05 Oct 2016 - 28 Feb 2018 |
| Previous address | Type | Period |
|---|---|---|
| Flat 1, 250 St Asaph Street, Christchurch Central, Christchurch, 8011 | Registered & physical | 15 Sep 2016 - 09 Aug 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marin, Indira Director |
Woolston Christchurch 8023 |
31 Aug 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thongkole, Promjongkol Director |
Christchurch Central Christchurch 8011 |
31 Aug 2017 - current |
|
Nott, Brendon David Director |
Christchurch Central Christchurch 8011 |
31 Aug 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhao, Miao Director |
Avonhead Christchurch 8042 |
13 Feb 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Roderick Grant Director |
Lincoln Lincoln 7608 |
31 Oct 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shiau, I-woei Director |
Avonhead Christchurch 8042 |
13 Feb 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bilbrough, Troy Director |
Riccarton Christchurch 8041 |
21 Feb 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Torres, Richard Castro Individual |
Queenstown Queenstown 9300 |
27 Oct 2016 - 24 Aug 2023 |
|
Bonner, Nathan Ronald Individual |
Birdlings Flat, Little River Rd1 Christchurch 7491 |
27 Oct 2016 - 22 Mar 2018 |
|
Torres, Richard Castro Director |
Queenstown Queenstown 9300 |
27 Oct 2016 - 24 Aug 2023 |
|
Torres, Richard Castro Director |
Queenstown Queenstown 9300 |
27 Oct 2016 - 24 Aug 2023 |
|
Lane, Elizabeth Individual |
Birdlings Flat, Little River Rd1 Christchurch 7591 |
27 Oct 2016 - 22 Mar 2018 |
|
Base Wood Fired Pizza's Limited Shareholder NZBN: 9429033891170 Company Number: 1861469 Entity |
15 Sep 2016 - 31 Aug 2017 | |
|
Thomson, Roderick Grant Director |
Lincoln Lincoln 7608 |
05 Oct 2016 - 27 Oct 2016 |
|
Base Wood Fired Pizza's Limited Shareholder NZBN: 9429033891170 Company Number: 1861469 Entity |
15 Sep 2016 - 31 Aug 2017 | |
|
Elizabeth Lane Director |
Birdlings Flat, Little River Rd1 Christchurch 7591 |
27 Oct 2016 - 22 Mar 2018 |
|
Nathan Ronald Bonner Director |
Birdlings Flat, Little River Rd1 Christchurch 7491 |
27 Oct 2016 - 22 Mar 2018 |
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