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Urban Homes Coromandel Limited

Type: NZ Limited Company (Ltd)
9429030612761
NZBN
3897538
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Level 3, 24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Physical & registered & service address used since 07 Sep 2021

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.

Addresses

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

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 #1 Number of Shares: 98
Entity (NZ Limited Company) Dnb Holdings Limited
Shareholder NZBN: 9429033748160
Hamilton East
Hamilton
3216
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Klinkenberg, Daniel Nicholas Omokoroa
Omokoroa
3114
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Klinkenberg, Bronwyn Joy Omokoroa
Omokoroa
3114
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Klinkenberg, Daniel 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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