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Urban Homes Hamilton Limited

Type: NZ Limited Company (Ltd)
9429033471815
NZBN
1930370
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Level 3, 24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Registered & physical & service address used since 07 Sep 2021

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).

Addresses

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

Contact info
office@auctus.co.nz
Email
Financial Data

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
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Dnb Holdings Limited
Shareholder NZBN: 9429033748160
Hamilton East
Hamilton
3216
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Klinkenberg, Bronwyn Joy Omokoroa
Omokoroa
3114
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Klinkenberg, Daniel Nicholas Omokoroa
Omokoroa
3114
New Zealand
Directors

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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