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 |
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 |
Type | Used since | |
---|---|---|
1596 Raukawa Road, Rd 4, Raukawa, 4174 | Postal & office & delivery | 08 May 2023 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Burnao Trustee Limited Shareholder NZBN: 9429041663127 Entity (NZ Limited Company) |
Rd 4 Raukawa 4174 |
29 Apr 2015 - current |
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 |
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 |
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