Urban Homes Hamilton Limited was launched on 05 Apr 2007 and issued a New Zealand Business Number of 9429033471815. This registered LTD company has been run by 1 director, named Daniel Nicholas Klinkenberg - an active director whose contract began on 05 Apr 2007.
As stated in BizDb's data (updated on 11 Apr 2024), the company uses 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, physical).
Up to 07 Sep 2021, Urban Homes Hamilton Limited had been using 526 Victoria Street, Level 1, Hamilton Central, Hamilton as their physical address.
BizDb identified previous aliases used by the company: from 17 Feb 2015 to 29 Mar 2016 they were called Urban Homes Nz Limited, from 12 Jul 2013 to 17 Feb 2015 they were called Urban Homes Built With Integrity Limited and from 05 Apr 2007 to 12 Jul 2013 they were called Urban Residential Developments Limited.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). In the first group, 98 shares are held by 1 entity, namely:
Dnb Holdings Limited (an entity) located at Hamilton East, Hamilton postcode 3216.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Klinkenberg, Bronwyn Joy - located at Omokoroa, Omokoroa.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Klinkenberg, Daniel Nicholas, located at Omokoroa, Omokoroa (an individual).
Principal place of activity
526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 New Zealand
Previous addresses
Address: 526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 New Zealand
Physical & registered address used from 30 Oct 2018 to 07 Sep 2021
Address: 34a Somerset Street, Frankton, Hamilton, 3204 New Zealand
Physical & registered address used from 03 Jun 2014 to 30 Oct 2018
Address: 80a Lake Road, Frankton, Hamilton, 3204 New Zealand
Registered & physical address used from 29 Aug 2013 to 03 Jun 2014
Address: Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 20 Feb 2013 to 29 Aug 2013
Address: Flat 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical & registered address used from 08 Mar 2011 to 20 Feb 2013
Address: Kpmg, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton 3204 New Zealand
Registered & physical address used from 30 Jun 2010 to 08 Mar 2011
Address: 55 Tramway Road, Hamilton New Zealand
Physical & registered address used from 05 Apr 2007 to 30 Jun 2010
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Dnb Holdings Limited Shareholder NZBN: 9429033748160 |
Hamilton East Hamilton 3216 New Zealand |
19 May 2020 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Klinkenberg, Bronwyn Joy |
Omokoroa Omokoroa 3114 New Zealand |
05 Apr 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Klinkenberg, Daniel Nicholas |
Omokoroa Omokoroa 3114 New Zealand |
05 Apr 2007 - |
Daniel Nicholas Klinkenberg - Director
Appointment date: 05 Apr 2007
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 14 Feb 2014
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