General information

Urbanite Limited

Type: NZ Limited Company (Ltd)
9429035647669
New Zealand Business Number
1458659
Company Number
Registered
Company Status
87137406
GST Number
M700030 - Internet Consultancy Service
Industry classification codes with description

Urbanite Limited (New Zealand Business Number 9429035647669) was incorporated on 27 Nov 2003. 4 addresses are in use by the company: 42A Livingstone Street, Westmere, Auckland Central, Auckland, 1022 (type: registered, service). Ground Floor, 70 Sale Street, Auckland Central, Auckland had been their registered address, up until 17 Oct 2023. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 999 shares (99.9 per cent of shares), namely:
Foot Trustee 192076 Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Foot, Michael Andrew (an individual) located at Westmere, Auckland postcode 1022. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Foot, Michael Andrew (an individual) - located at Westmere, Auckland. "Internet consultancy service" (business classification M700030) is the classification the ABS issued Urbanite Limited. Businesscheck's database was last updated on 09 Jun 2025.

Current address Type Used since
Ground Floor, 70 Sale Street, Auckland Central, Auckland, 1010 Physical 05 Sep 2019
Po Box 5233, Victoria Street West, Auckland, 1010 Postal 06 Oct 2020
Unit G02, 70 Sale Street, Auckland Central, Auckland, 1010 Delivery 06 Oct 2020
42a Livingstone Street, Westmere, Auckland Central, Auckland, 1022 Registered & service 17 Oct 2023
Contact info
64 21 899987
Phone (Mobile)
64 9 3741440
Phone (Office)
michael.foot@genip.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
michael.foot@genip.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Michael Andrew Foot
Westmere, Auckland, 1022
Address used since 01 Sep 2022
Grey Lynn, Auckland, 1021
Address used since 01 Apr 2021
Grey Lynn, Auckland, 1022
Address used since 01 Oct 2020
Westmere, Auckland, 1022
Address used since 25 Jan 2007
Director 27 Nov 2003 - current
Addresses
Other active addresses
Type Used since
42a Livingstone Street, Westmere, Auckland Central, Auckland, 1022 Registered & service 17 Oct 2023
Previous address Type Period
Ground Floor, 70 Sale Street, Auckland Central, Auckland, 1010 Registered & service 05 Sep 2019 - 17 Oct 2023
Level 3, 48 Wyndham Street, Auckland Physical & registered 22 Aug 2006 - 05 Sep 2019
Unit B Level 11, 17 Albert Street Physical 05 Oct 2005 - 22 Aug 2006
C-/ Foot Law, 18-24 Allen Street, Wellington Registered 27 Nov 2003 - 22 Aug 2006
C-/ Foot Law, 18-24 Allen Street, Wellington Physical 27 Nov 2003 - 05 Oct 2005
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
02 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Foot Trustee 192076 Limited
Shareholder NZBN: 9429047389601
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
01 Nov 2022 - current
Foot, Michael Andrew
Individual
Westmere
Auckland
1022
27 Nov 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Foot, Michael Andrew
Individual
Westmere
Auckland
1022
27 Nov 2003 - current

Historic shareholders

Shareholder Name Address Period
Gordon, Lucus Winston
Individual
Te Atatu South
Auckland
0610
28 Aug 2019 - 30 Nov 2022
Foot, Michael Andrew-trustee
Individual
Grey Lynn
Auckland
1021
30 Sep 2004 - 01 Nov 2022
Foot, Michael Andrew-trustee
Individual
Grey Lynn
Auckland
1021
30 Sep 2004 - 01 Nov 2022
Foot Trustee 192076 Limited
Shareholder NZBN: 9429047389601
Company Number: 7395379
Entity
07 Oct 2022 - 07 Oct 2022
Foot Trustee 192076 Limited
Shareholder NZBN: 9429047389601
Company Number: 7395379
Entity
07 Oct 2022 - 07 Oct 2022
Gouwland, Leicester-trustee
Individual
188 Quay Street
Auckland
1010
30 Sep 2004 - 07 Oct 2022
Gouwland, Leicester-trustee
Individual
23 Customs Street
Auckland
1000
30 Sep 2004 - 07 Oct 2022
Location
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