URBAN COMPANY (ISLAND BAY) LIMITED

URBAN COMPANY (ISLAND BAY) LIMITED (NZBN: 9429052764554) was incorporated in New Zealand on 10 Apr 2025. Registered as NZ Limited Company. Its primary business activity falls under the classification L671180 - Residential property development (excluding construction). The company currently holds a Registered status and operates with 2 director(s) and 3 shareholder(s).

Company Details

NZBN:
9429052764554
Business Name:
URBAN COMPANY (ISLAND BAY) LIMITED
Registration Date:
Entity Status:
Registered
Business Type:
NZ Limited Company
Australian Business Number:
No ABN
Ultimate Holding Company:
No
Industry Classification:
L671180 - Residential property development (excluding construction)
Trading Name(s):
Trading Area(s):
Registered Address:
Unit 37, 16 Jamaica Drive
Grenada North
Wellington
NZ 5028
Address for Service:
Unit 37, 16 Jamaica Drive
Grenada North
Wellington
NZ 5028
Office Address:
Unit 37, 16 Jamaica Drive
Grenada North
Wellington
NZ 5028
Annual Return Filing Month:
April
Financial Reporting Act Reporting Month:
Constitution Filed:
No
Last Update:
10 Apr 2025
Added: Updated:

Google Map

Registered Address:
Unit 37, 16 Jamaica Drive, Grenada North, Wellington, NZ 5028

Contact Information

Phone Number(s):
Web Site(s):
Email Address(es):

Directors Details

Rory John SPRAY
 Appointed on 10 Apr 2025
Unit 37, 16 Jamaica Drive
Grenada North
Wellington
NZ 5028
Alexander Ian CASSELS
 Appointed on 10 Apr 2025
Unit 37, 16 Jamaica Drive
Grenada North
Wellington
NZ 5028

Previous Directors

No Data

Ownership (Shareholding)

Total Number of Shares
100
Extensive Shareholding
No
Share Allocation
50 (50.00%)
9264925 - MRG DEVELOPMENT HOLDING LIMITED
 Appointed on 10 Apr 2025
37/16 Jamaica Drive
Grenada North
Wellington
NZ 5028
Share Allocation
25 (25.00%)
9268859 - WATTS URBAN LIMITED
 Appointed on 10 Apr 2025
58 Oriental Parade
Oriental Bay
Wellington
NZ 6011
Share Allocation
25 (25.00%)
7080525 - WELLINGTON URBAN CONSULTANTS LIMITED
 Appointed on 10 Apr 2025
Level 1, 15 Dixon Street
Te Aro
Wellington
NZ 6011

Previous Owners (Shareholders)

No Data
ET PROPERTIES LIMITED JZT LIMITED

Comments

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Registered On 10 Apr 2025
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