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Urban Design Homes Limited

Type: NZ Limited Company (Ltd)
9429031791557
NZBN
2356011
Company Number
Registered
Company Status
Current address
20a Deep Creek Road
Torbay
Auckland 0630
New Zealand
Physical & registered & service address used since 06 Dec 2016
20a Deep Creek Road
Torbay
Auckland 0630
New Zealand
Postal & office & delivery address used since 13 Nov 2019

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.

Addresses

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

Contact info
64 21 412374
04 Dec 2018 Phone
bruce@urbandesignnz.co.nz
13 Nov 2019 nzbn-reserved-invoice-email-address-purpose
bruce@urbandesignnz.co.nz
04 Dec 2018 Email
www.urbandesignnz.co.nz
04 Dec 2018 Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Wigglesworth, Bruce Robert Browns Bay
North Shore
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fraser, Peter Huw North Shore

New Zealand
Directors

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

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