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Urban Living Builders Limited

Type: NZ Limited Company (Ltd)
9429033791333
NZBN
1879143
Company Number
Registered
Company Status
Current address
46j Stanley Street
Auckland Central
Auckland 1010
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 14 Apr 2014
46j Stanley Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 24 Apr 2014

Urban Living Builders Limited, a registered company, was registered on 17 Nov 2006. 9429033791333 is the NZBN it was issued. The company has been supervised by 4 directors: Craig Lawrence Olliver - an active director whose contract began on 01 Apr 2007,
Kent Anthony Olliver - an inactive director whose contract began on 17 Nov 2006 and was terminated on 30 Nov 2009,
Rachel Jan Olliver - an inactive director whose contract began on 17 Nov 2006 and was terminated on 30 Nov 2009,
Craig Lawrence Olliver - an inactive director whose contract began on 15 Feb 2007 and was terminated on 15 Feb 2007.
Updated on 30 Mar 2024, BizDb's data contains detailed information about 1 address: 46J Stanley Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Urban Living Builders Limited had been using 10 Maheke Street, St Heliers, Auckland as their physical address until 24 Apr 2014.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 999 shares (99.9%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.1%).

Addresses

Previous addresses

Address #1: 10 Maheke Street, St Heliers, Auckland New Zealand

Physical & registered address used from 24 Dec 2007 to 24 Apr 2014

Address #2: C/-mcveagh Fleming, Solicitors, Unit 2, 270 Neilson Str, Onehunga, Auckland

Registered & physical address used from 17 Nov 2006 to 24 Dec 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 11 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) Urban Living Limited
Shareholder NZBN: 9429036256129
Parnell
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Olliver, Craig Lawrence Onehunga
Auckland
1060
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Olliver, Rachel Jan Glendowie
Auckland
Individual Olliver, Kent Anthony Glendowie
Auckland
Directors

Craig Lawrence Olliver - Director

Appointment date: 01 Apr 2007

Address: Onehunga, Auckland, 1060 New Zealand

Address used since 04 Aug 2014


Kent Anthony Olliver - Director (Inactive)

Appointment date: 17 Nov 2006

Termination date: 30 Nov 2009

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 15 Feb 2007


Rachel Jan Olliver - Director (Inactive)

Appointment date: 17 Nov 2006

Termination date: 30 Nov 2009

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 17 Nov 2006


Craig Lawrence Olliver - Director (Inactive)

Appointment date: 15 Feb 2007

Termination date: 15 Feb 2007

Address: Browns Bay, Auckland,

Address used since 15 Feb 2007

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