Urban Build Co Limited, a registered company, was registered on 04 May 2012. 9429030687202 is the NZ business number it was issued. "Building, house construction" (business classification E301120) is how the company was categorised. The company has been managed by 2 directors: Ryan James Cook - an active director whose contract began on 04 May 2012,
Carl Richard Whiteacre - an inactive director whose contract began on 04 May 2012 and was terminated on 31 May 2012.
Last updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: 8A Ashley Avenue, Long Bay, Auckland, 0630 (category: postal, office).
Urban Build Co Limited had been using 123 Churchill Road, Rothesay Bay, Auckland as their registered address up until 28 May 2015.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 1 share (1%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 99 shares (99%).
Principal place of activity
8a Ashley Avenue, Long Bay, Auckland, 0630 New Zealand
Previous addresses
Address #1: 123 Churchill Road, Rothesay Bay, Auckland, 0630 New Zealand
Registered & physical address used from 18 Jun 2014 to 28 May 2015
Address #2: 48b Ravenwood Drive, Forrest Hill, Auckland, 0620 New Zealand
Registered & physical address used from 04 May 2012 to 18 Jun 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 24 Jul 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Cook, Cheryn |
Long Bay Auckland 0630 New Zealand |
13 Jun 2014 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Director | Cook, Ryan James |
Long Bay Auckland 0630 New Zealand |
04 May 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Whiteacre, Carl Richard |
Titirangi Auckland 0604 New Zealand |
04 May 2012 - 12 Apr 2013 |
| Director | Carl Richard Whiteacre |
Titirangi Auckland 0604 New Zealand |
04 May 2012 - 12 Apr 2013 |
Ryan James Cook - Director
Appointment date: 04 May 2012
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 20 May 2015
Carl Richard Whiteacre - Director (Inactive)
Appointment date: 04 May 2012
Termination date: 31 May 2012
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 04 May 2012
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