General information

Urban Edibles Limited

Type: NZ Limited Company (Ltd)
9429031149945
New Zealand Business Number
3344531
Company Number
Registered
Company Status

Urban Edibles Limited (New Zealand Business Number 9429031149945) was incorporated on 12 Apr 2011. 2 addresses are in use by the company: 4A Larnach Street St Andrews, Hd, Hamilton, 3210 (type: physical, registered). 17 Hawtry Lane, Flagstaff, Hamilton had been their registered address, until 25 Jun 2021. Urban Edibles Limited used more aliases, namely: Mindhelm Limited from 25 May 2018 to 20 Jun 2022, Infobites Limited (22 May 2017 to 25 May 2018) and Machine Age Limited (04 Mar 2017 - 22 May 2017). 10 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 8 shares (80 per cent of shares), namely:
Abbott, Brad Steven (a director) located at Saint Andrews, Hamilton postcode 3200. In the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 2 shares); it includes
Abbott, Sandra Carol (an individual) - located at Flagstaff, Hamilton. Businesscheck's data was updated on 02 May 2025.

Current address Type Used since
4a Larnach Street St Andrews, Hd, Hamilton, 3210 Physical & registered & service 25 Jun 2021
Directors
Name and Address Role Period
Brad Steven Abbott
Flagstaff, Hamilton, 3210
Address used since 27 Jun 2016
Director 12 Apr 2011 - current
Addresses
Previous address Type Period
17 Hawtry Lane, Flagstaff, Hamilton, 3210 Registered & physical 14 Jan 2016 - 25 Jun 2021
15 Farleigh Close, Huntington, Hamilton, 3210 Physical & registered 10 Nov 2015 - 14 Jan 2016
57 Larsen Crescent, Tawa, Wellington, 5028 Physical & registered 10 Jul 2012 - 10 Nov 2015
75 Larsen Cresent, Tawa, Wellington, 5028 Physical & registered 09 Jul 2012 - 10 Jul 2012
79 Oriel Avenue, Tawa, Wellington, 5028 Physical & registered 12 Apr 2011 - 09 Jul 2012
Financial Data
Financial info
10
Total number of Shares
June
Annual return filing month
18 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8
Shareholder Name Address Period
Abbott, Brad Steven
Director
Saint Andrews
Hamilton
3200
12 Apr 2011 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Abbott, Sandra Carol
Individual
Flagstaff
Hamilton
3210
19 Jun 2017 - current
Location
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