Urban Building Services Limited, a registered company, was registered on 11 Apr 2006. 9429034193129 is the NZBN it was issued. "Building, house construction" (business classification E301120) is how the company was classified. This company has been run by 2 directors: Michael Friday - an active director whose contract started on 11 Apr 2006,
Michael Terence Friday - an active director whose contract started on 11 Apr 2006.
Last updated on 02 Apr 2024, BizDb's data contains detailed information about 1 address: Po Box 30389, Lower Hutt, Lower Hutt, 5040 (types include: postal, office).
Urban Building Services Limited had been using 125 The Esplanade, Petone, Lower Hutt as their physical address up to 14 Sep 2015.
A single entity owns all company shares (exactly 100 shares) - Fh Group Limited - located at 5040, Seaview, 6-8.
Principal place of activity
6-8 Meachen Street, Seaview, Lower Hutt, 5010 New Zealand
Previous addresses
Address #1: 125 The Esplanade, Petone, Lower Hutt, 5012 New Zealand
Physical & registered address used from 07 Nov 2014 to 14 Sep 2015
Address #2: Accountants First Ltd, 22 Prosser Street, Porirua, 5024 New Zealand
Registered & physical address used from 28 Sep 2010 to 07 Nov 2014
Address #3: C/-porirua Chartered Accountants Ltd, 1st Floor, 22 Prosser Street, Porirua New Zealand
Physical & registered address used from 11 Apr 2006 to 28 Sep 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 06 Sep 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Fh Group Limited Shareholder NZBN: 9429046866646 |
Seaview 6-8 5010 New Zealand |
03 Nov 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Fh Group Limited Shareholder NZBN: 9429046866646 Company Number: 6905454 |
04 Jul 2018 - 21 Dec 2018 | |
| Individual | Friday, Michael |
Rd 1 Upper Hutt 5371 New Zealand |
11 Apr 2006 - 10 Oct 2017 |
| Director | Friday, Michael Terence |
Heretaunga Upper Hutt 5018 New Zealand |
21 Dec 2018 - 03 Nov 2022 |
| Entity | Fh Group Limited Shareholder NZBN: 9429046866646 Company Number: 6905454 |
04 Jul 2018 - 21 Dec 2018 | |
| Director | Friday, Michael Terence |
Rd 1 Upper Hutt 5371 New Zealand |
10 Oct 2017 - 04 Jul 2018 |
Ultimate Holding Company
Michael Friday - Director
Appointment date: 11 Apr 2006
Address: Rd 1, Upper Hutt, 5371 New Zealand
Address used since 04 Sep 2015
Michael Terence Friday - Director
Appointment date: 11 Apr 2006
Address: Heretaunga, Upper Hutt, 5018 New Zealand
Address used since 08 Mar 2020
Address: Rd 1, Upper Hutt, 5371 New Zealand
Address used since 04 Sep 2015
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