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Urban Homes Nz Limited

Type: NZ Limited Company (Ltd)
9429030612655
NZBN
3897477
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Po Box 1044
Waikato Mail Centre
Hamilton 3240
New Zealand
Postal address used since 14 Feb 2020
Level 3, 24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Registered address used since 07 Sep 2021
Level 3, 24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Physical & service address used since 24 Nov 2021

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.

Addresses

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

Contact info
office@auctus.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Dnb Group Limited
Shareholder NZBN: 9429048315302
Hamilton East
Hamilton
3216
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Klinkenberg, Daniel Nicholas Hamilton Central
Hamilton
3204
New Zealand
Entity Dnb Holdings Limited
Shareholder NZBN: 9429033748160
Company Number: 1886078
Frankton
Hamilton
3204
New Zealand
Entity Dnb Holdings Limited
Shareholder NZBN: 9429033748160
Company Number: 1886078
Hamilton Central
Hamilton
3204
New Zealand
Individual Klinkenberg, Bronwyn Joy Hamilton Central
Hamilton
3204
New Zealand
Director Klinkenberg, Daniel Rd 3
Hamilton
3283
New Zealand
Individual Klinkenberg, Bronwyn Rd 3
Hamilton
3283
New Zealand
Directors

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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