General information
Urban Planning And Design Limited
Type: NZ Limited Company (Ltd)9429032935318
New Zealand Business Number
2088169
Company Number
Registered
Company Status
Urban Planning and Design Limited (issued an NZBN of 9429032935318) was incorporated on 11 Feb 2008. 2 addresses are in use by the company: 15 Maxwell Avenue, Grey Lynn, Auckland, 1921 (type: registered, physical). 73/386 Richmond Road, Grey Lynn, Auckland had been their physical address, until 30 Sep 2019. Urban Planning and Design Limited used more aliases, namely: Town Planning and Design Limited from 11 Feb 2008 to 03 Jun 2014. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Beattie, Lee (an individual) located at Grey Lynn, Auckland postcode 1021. Our information was updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 15 Maxwell Avenue, Grey Lynn, Auckland, 1921 | Registered & physical & service | 30 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lee Grant Beattie
Grey Lynn, Auckland, 1021
Address used since 22 Sep 2015
Grey Lynn, Auckland, 1021
Address used since 21 Sep 2015 |
Director | 11 Feb 2008 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 73/386 Richmond Road, Grey Lynn, Auckland | Physical & registered | 11 Feb 2008 - 30 Sep 2019 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
02 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Beattie, Lee Individual |
Grey Lynn Auckland 1021 |
11 Feb 2008 - current |
Location
Companies nearby
 |
It Consulting Associates Limited 56/386 Richmond Road |
|
Zemo (nz) Limited 10/386 Richmond Road |
|
Web Widgets Limited Suite 14, 386 Richmond Road |
|
Fury Limited 14/386 Richmond Rd |
|
Toi Productions Limited 355 Richmond Road |
|
Douglas Holdings 466 Limited 355 Richmond Road |