Urban Design Homes Limited was started on 09 Nov 2009 and issued an NZBN of 9429031791557. The registered LTD company has been run by 2 directors: Bruce Robert Wigglesworth - an active director whose contract started on 09 Nov 2009,
Peter Huw Fraser - an inactive director whose contract started on 09 Nov 2009 and was terminated on 03 Jul 2012.
According to our information (last updated on 25 Mar 2024), the company filed 1 address: 20A Deep Creek Road, Torbay, Auckland, 0630 (type: postal, office).
Until 06 Dec 2016, Urban Design Homes Limited had been using 300A Richmond Road, Grey Lynn, Auckland as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Wigglesworth, Bruce Robert (an individual) located at Browns Bay, North Shore postcode 0630.
Principal place of activity
20a Deep Creek Road, Torbay, Auckland, 0630 New Zealand
Previous addresses
Address #1: 300a Richmond Road, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 11 Nov 2014 to 06 Dec 2016
Address #2: 7 Westmere Park Avenue, Westmere, Auckland, 1022 New Zealand
Registered & physical address used from 11 Jul 2012 to 11 Nov 2014
Address #3: 4a Schnapper Rock Road, North Shore New Zealand
Registered & physical address used from 09 Nov 2009 to 11 Jul 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Wigglesworth, Bruce Robert |
Browns Bay North Shore 0630 New Zealand |
09 Nov 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fraser, Peter Huw |
North Shore New Zealand |
09 Nov 2009 - 03 Jul 2012 |
Bruce Robert Wigglesworth - Director
Appointment date: 09 Nov 2009
Address: Grey Lynn, Auckland, 0630 New Zealand
Address used since 09 Nov 2020
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 02 Nov 2014
Peter Huw Fraser - Director (Inactive)
Appointment date: 09 Nov 2009
Termination date: 03 Jul 2012
Address: North Shore, New Zealand
Address used since 09 Nov 2009
Meintjes Enterprises Limited
5a Holt Avenue
Bayview Property Management Limited
5a Holt Avenue
Tek Solutions Limited
17a Deep Creek Road
Wonky Ventures Limited
17a Deep Creek Road
Hexa Holdings Limited
17a Deep Creek Road
Singular Limited
9 Holt Avenue