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General information

Urban Remedy Investments Limited

Type: NZ Limited Company (Ltd)
9429035166849
New Zealand Business Number
1559171
Company Number
Registered
Company Status

Urban Remedy Investments Limited (NZBN 9429035166849) was started on 15 Oct 2004. 2 addresses are currently in use by the company: 8 Telford Ave, Balmoral, Auckland (type: registered, physical). C/-Ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland had been their registered address, until 31 Oct 2007. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Pigneguy, Tamarin Inez (an individual) located at Manly, Whangaparaoa. 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
Davies, Gareth Edward (an individual) - located at Manly, Whangaparaoa. The Businesscheck data was updated on 28 Mar 2024.

Current address Type Used since
27b Walbrook Road, Manly, Whangaparaoa, 0930 Service & physical 02 Feb 2006
8 Telford Ave, Balmoral, Auckland Registered 31 Oct 2007
Last updated:
Contact info
info@urbanremedy.co.nz
Email
Directors
Name and Address Role Period
Gareth Edward Davies
Manly, Whangaparaoa, 0930
Address used since 15 Oct 2004
Director 15 Oct 2004 - current
Tamarin Inez Pigneguy
Manly, Whangaparaoa,
Address used since 15 Oct 2004
Director 15 Oct 2004 - 10 Nov 2004
Addresses
Previous address Type Period
C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland Registered 28 Nov 2006 - 31 Oct 2007
C/-ascent Business Directions, Level 5, 145 Symonds Street, Auckland Registered 02 Feb 2006 - 28 Nov 2006
C/-gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland Registered & physical 15 Oct 2004 - 02 Feb 2006
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
30 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Pigneguy, Tamarin Inez
Individual 		Manly
Whangaparaoa
 15 Oct 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Davies, Gareth Edward
Individual 		Manly
Whangaparaoa
 15 Oct 2004 - current
Location
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