Urban Homes Nz Limited, a registered company, was started on 25 Jun 2012. 9429030612655 is the business number it was issued. This company has been managed by 2 directors: Daniel Nicholas Klinkenberg - an active director whose contract started on 25 Jun 2012,
Daniel Klinkenberg - an active director whose contract started on 25 Jun 2012.
Updated on 07 Apr 2024, BizDb's database contains detailed information about 3 addresses the company uses, specifically: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (physical address),
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (service address),
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (registered address),
Po Box 1044, Waikato Mail Centre, Hamilton, 3240 (postal address) among others.
Urban Homes Nz Limited had been using Level 1,526 Victoria Street, Hamilton Central, Hamilton as their physical address until 24 Nov 2021.
Other names used by the company, as we identified at BizDb, included: from 25 Jun 2012 to 29 Mar 2016 they were called Urban Homes Hamilton Limited.
One entity controls all company shares (exactly 100 shares) - Dnb Group Limited - located at 3216, Hamilton East, Hamilton.
Principal place of activity
Level 1, 526 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Previous addresses
Address #1: Level 1,526 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical address used from 24 Feb 2020 to 24 Nov 2021
Address #2: Level 1,526 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered address used from 24 Feb 2020 to 07 Sep 2021
Address #3: 21 Twin Oaks Drive, Rd 3, Hamilton, 3283 New Zealand
Physical & registered address used from 25 Jun 2012 to 24 Feb 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 18 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Dnb Group Limited Shareholder NZBN: 9429048315302 |
Hamilton East Hamilton 3216 New Zealand |
14 Oct 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Klinkenberg, Daniel Nicholas |
Hamilton Central Hamilton 3204 New Zealand |
10 Oct 2018 - 14 Oct 2021 |
Entity | Dnb Holdings Limited Shareholder NZBN: 9429033748160 Company Number: 1886078 |
Frankton Hamilton 3204 New Zealand |
26 Aug 2016 - 14 Oct 2021 |
Entity | Dnb Holdings Limited Shareholder NZBN: 9429033748160 Company Number: 1886078 |
Hamilton Central Hamilton 3204 New Zealand |
26 Aug 2016 - 14 Oct 2021 |
Individual | Klinkenberg, Bronwyn Joy |
Hamilton Central Hamilton 3204 New Zealand |
10 Oct 2018 - 14 Oct 2021 |
Director | Klinkenberg, Daniel |
Rd 3 Hamilton 3283 New Zealand |
25 Jun 2012 - 10 Oct 2018 |
Individual | Klinkenberg, Bronwyn |
Rd 3 Hamilton 3283 New Zealand |
26 Aug 2016 - 10 Oct 2018 |
Daniel Nicholas Klinkenberg - Director
Appointment date: 25 Jun 2012
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 18 Oct 2022
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 21 Feb 2022
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 10 Feb 2020
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 25 Jun 2012
Daniel Klinkenberg - Director
Appointment date: 25 Jun 2012
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 25 Jun 2012
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