Urbizen Limited
Type: NZ Limited Company (Ltd)Urbizen Limited (issued an NZ business identifier of 9429042485551) was incorporated on 27 Jul 2016. 2 addresses are currently in use by the company: Unit G02, 5 Blake Street, Ponsonby, Auckland, 1011 (type: registered, service). Unit G01, 12 Mackelvie Street, Grey Lynn, Auckland had been their service address, until 13 Sep 2024. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Mckenzie, Bayard Kenneth Brian (a director) located at Titirangi, Auckland postcode 0604. "Investment - residential property" (ANZSIC L671150) is the category the Australian Bureau of Statistics issued Urbizen Limited. Businesscheck's information was last updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit G01, 12 Mackelvie Street, Grey Lynn, Auckland, 1021 | Physical | 31 Oct 2019 |
| Unit G02, 5 Blake Street, Ponsonby, Auckland, 1011 | Registered & service | 13 Sep 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Bayard Kenneth Brian Mckenzie
Ponsonby, Auckland, 1011
Address used since 29 Oct 2024
Grey Lynn, Auckland, 1021
Address used since 10 Apr 2024
Titirangi, Auckland, 0604
Address used since 19 Apr 2017
Grey Lynn, Auckland, 1021
Address used since 01 May 2019 |
Director | 27 Jul 2016 - current |
|
Christopher Simon Walsh
Wattle Downs, Auckland, 2103
Address used since 27 Jul 2016 |
Director | 27 Jul 2016 - 26 Feb 2018 |
| Previous address | Type | Period |
|---|---|---|
| Unit G01, 12 Mackelvie Street, Grey Lynn, Auckland, 1021 | Service & registered | 31 Oct 2019 - 13 Sep 2024 |
| Unit 205, 12 Mackelvie Street, Grey Lynn, Auckland, 1021 | Registered & physical | 09 May 2019 - 31 Oct 2019 |
| 54 Otitori Bay Road, Titirangi, Auckland, 0604 | Physical & registered | 30 Jan 2018 - 09 May 2019 |
| 20 Scotsmoor Drive, Wattle Downs, Auckland, 2103 | Registered & physical | 27 Jul 2016 - 30 Jan 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie, Bayard Kenneth Brian Director |
Titirangi Auckland 0604 |
27 Jul 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Walsh, Christopher Simon Individual |
Wattle Downs Auckland 2103 |
27 Jul 2016 - 19 Jan 2018 |
|
Christopher Simon Walsh Director |
Wattle Downs Auckland 2103 |
27 Jul 2016 - 19 Jan 2018 |
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