Urbanhouse2010 Limited was registered on 22 Sep 2009 and issued an NZBN of 9429031977500. The registered LTD company has been run by 1 director, named Stephen Patrick Barrett - an active director whose contract started on 22 Sep 2009.
As stated in BizDb's information (last updated on 29 Mar 2024), this company registered 1 address: 1St Floor, 2 Burns Avenue, Takapuna, Auckland, 0622 (type: physical, service).
Until 13 Oct 2011, Urbanhouse2010 Limited had been using 1St Floor, Spicers House, 2 Burns Avenue, Takapuna, North Shore City 0622 as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Barrett, Heidi (an individual) located at Narrow Neck, Auckland postcode 0624.
The 2nd group consists of 3 shareholders, holds 98% shares (exactly 98 shares) and includes
Sw Trust Services Limited - located at Takapuna, Auckland,
Barrett, Heidi - located at Narrow Neck, Auckland,
Barrett, Stephen Patrick - located at Devonport, Auckland.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Barrett, Stephen Patrick, located at Devonport, Auckland (an individual).
Previous addresses
Address: 1st Floor, Spicers House, 2 Burns Avenue, Takapuna, North Shore City 0622 New Zealand
Registered address used from 22 Sep 2009 to 13 Oct 2011
Address: 1st Floor, Spicers House, 2 Burns Avenue, North Shore City 0622 New Zealand
Physical address used from 22 Sep 2009 to 13 Oct 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 09 Sep 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Barrett, Heidi |
Narrow Neck Auckland 0624 New Zealand |
22 Sep 2009 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Sw Trust Services Limited Shareholder NZBN: 9429037819729 |
Takapuna Auckland 0622 New Zealand |
22 Sep 2009 - |
| Individual | Barrett, Heidi |
Narrow Neck Auckland 0624 New Zealand |
22 Sep 2009 - |
| Individual | Barrett, Stephen Patrick |
Devonport Auckland 0624 New Zealand |
22 Sep 2009 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Barrett, Stephen Patrick |
Devonport Auckland 0624 New Zealand |
22 Sep 2009 - |
Stephen Patrick Barrett - Director
Appointment date: 22 Sep 2009
Address: Devonport, Auckland, 0624 New Zealand
Address used since 01 Jul 2021
Address: Orakei, Auckland, 1071 New Zealand
Address used since 03 Sep 2010
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 08 Sep 2017
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