General information

Urban Quarters Limited

Type: NZ Limited Company (Ltd)
9429046237774
New Zealand Business Number
6332247
Company Number
Registered
Company Status
L672050 - Real Estate Management Service
Industry classification codes with description

Urban Quarters Limited (New Zealand Business Number 9429046237774) was incorporated on 11 Jul 2017. 5 addresess are currently in use by the company: 7 The Boardwalk, Auckland Central, Auckland, 1010 (type: postal, office). 99 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 49 shares (49.49 per cent of shares), namely:
Corrales, Maria Alcantara (an individual) located at Piha postcode 0772,
Flores, Matias Sebastian Rebolledo (an individual) located at Piha postcode 0772. As far as the second group is concerned, a total of 2 shareholders hold 25.25 per cent of all shares (25 shares); it includes
Doherty, Brendan Patrick (an individual) - located at Auckland Central, Auckland,
Brendan Doherty (a director) - located at Auckland Central, Auckland. Next there is the third group of shareholders, share allocation (25 shares, 25.25%) belongs to 1 entity, namely:
Behncke, Ulf, located at Auckland Central, Auckland (a director). "Real estate management service" (business classification L672050) is the category the Australian Bureau of Statistics issued Urban Quarters Limited. The Businesscheck database was last updated on 24 Feb 2024.

Current address Type Used since
7 The Boardwalk, Auckland Central, Auckland, 1010 Physical & registered & service 11 Jul 2017
7 The Boardwalk, Auckland Central, Auckland, 1010 Postal & office & delivery 01 Aug 2019
Contact info
64 21 723457
Phone (Phone)
64 21 871127
Phone (Phone)
accounts@urbanquarters.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
hello@urbanquarters.co.nz
Email
www.urbanquarters.co.nz
Website
Directors
Name and Address Role Period
Ulf Behncke
Auckland Central, Auckland, 1010
Address used since 11 Jul 2017
Director 11 Jul 2017 - current
Maria Alcantara Corrales
Piha, 0772
Address used since 31 Mar 2022
Director 31 Mar 2022 - current
Brendan Patrick Doherty
Auckland Central, Auckland, 1010
Address used since 11 Jul 2017
Director 11 Jul 2017 - 31 Mar 2022
Natalie Jane Doherty
Auckland Central, Auckland, 1010
Address used since 11 Jul 2017
Director 11 Jul 2017 - 31 Mar 2022
Debbie Ann Ross
Auckland Central, Auckland, 1010
Address used since 11 Jul 2017
Director 11 Jul 2017 - 01 Apr 2020
Addresses
Principal place of activity
7 The Boardwalk , Auckland Central , Auckland , 1010
Financial Data
Financial info
99
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Corrales, Maria Alcantara
Individual
Piha
0772
31 Mar 2022 - current
Flores, Matias Sebastian Rebolledo
Individual
Piha
0772
31 Mar 2022 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Doherty, Brendan Patrick
Individual
Auckland Central
Auckland
1010
11 Jul 2017 - current
Brendan Patrick Doherty
Director
Auckland Central
Auckland
1010
11 Jul 2017 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Behncke, Ulf
Director
Auckland Central
Auckland
1010
11 Jul 2017 - current

Historic shareholders

Shareholder Name Address Period
Doherty, Natalie Jane
Individual
Auckland Central
Auckland
1010
11 Jul 2017 - 31 Mar 2022
Ross, Debbie Ann
Individual
Auckland Central
Auckland
1010
11 Jul 2017 - 02 Jun 2020
Location
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