General information

Urbano Projects Limited

Type: NZ Limited Company (Ltd)
9429041585481
New Zealand Business Number
5578425
Company Number
Registered
Company Status
L671180 - 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. 1 address is currently in use by the company: 101A Allcock Road, Waiuku, Waiuku, 2682 (type: physical, registered). 38 Shakespeare Road, Rd 1, Waiuku had been their physical address, up until 07 Dec 2015. 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 Waiuku, Waiuku postcode 2682. "L671180 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 09 Apr 2022.

Current address Type Used since
101a Allcock Road, Waiuku, Waiuku, 2682 Physical & registered 07 Dec 2015
Contact info
64 09 2356146
Phone (Phone)
phil@ardmorearchitects.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Philip John Stickney
Rd 2, Waiuku, 2682
Address used since 03 May 2016
Director 28 Jan 2015 - current
Garry David Cullen
Rd 2, Waiuku, 2682
Address used since 03 May 2016
Director 28 Jan 2015 - current
Addresses
Principal place of activity
101a Allcock Road , Waiuku , Waiuku , 2682
Previous address Type Period
38 Shakespeare Road, Rd 1, Waiuku, 2681 Physical & registered 28 Jan 2015 - 07 Dec 2015
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
11 May 2021
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Burnao Trustee Limited
Shareholder NZBN: 9429041663127
Entity (NZ Limited Company)
Waiuku
Waiuku
2682
29 Apr 2015 - current

Historic shareholders

Shareholder Name Address Period
Garry David Cullen
Director
Rd 1
Waiuku
2681
28 Jan 2015 - 29 Apr 2015
Philip John Stickney
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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