Urban Homes Coromandel Limited, a registered company, was launched on 25 Jun 2012. 9429030612761 is the business number it was issued. This company has been supervised by 2 directors: Daniel Nicholas Klinkenberg - an active director whose contract began on 25 Jun 2012,
Daniel Klinkenberg - an active director whose contract began on 25 Jun 2012.
Last updated on 08 Apr 2024, our database contains detailed information about 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (category: physical, registered).
Urban Homes Coromandel Limited had been using Level 1, 526 Victoria Street, Hamilton Central, Hamilton as their registered address until 07 Sep 2021.
Former names for the company, as we established at BizDb, included: from 25 Jun 2012 to 23 Nov 2018 they were named Urban Designer Homes Limited.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group includes 98 shares (98%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1%). Lastly there is the next share allotment (1 share 1%) made up of 1 entity.
Principal place of activity
Level 1, 526 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Previous addresses
Address: Level 1, 526 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 24 Feb 2020 to 07 Sep 2021
Address: 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 #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Dnb Holdings Limited Shareholder NZBN: 9429033748160 |
Hamilton East Hamilton 3216 New Zealand |
19 May 2020 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Klinkenberg, Daniel Nicholas |
Omokoroa Omokoroa 3114 New Zealand |
10 Oct 2018 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Klinkenberg, Bronwyn Joy |
Omokoroa Omokoroa 3114 New Zealand |
19 May 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Klinkenberg, Daniel |
Rd 3 Hamilton 3283 New Zealand |
25 Jun 2012 - 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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