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Urban Metal Roofing Limited

Type: NZ Limited Company (Ltd)
9429035721123
NZBN
1421040
Company Number
Registered
Company Status
Current address
19 Foresters Crescent
Parklands
Christchurch 8083
New Zealand
Registered & physical & service address used since 30 Apr 2021

Urban Metal Roofing Limited, a registered company, was started on 20 Oct 2003. 9429035721123 is the New Zealand Business Number it was issued. This company has been managed by 1 director, named Brent Nigel Waghorn - an active director whose contract started on 20 Oct 2003.
Updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: 19 Foresters Crescent, Parklands, Christchurch, 8083 (type: registered, physical).
Urban Metal Roofing Limited had been using 500 Bower Avenue, Parklands, Christchurch as their registered address up until 25 Feb 2020.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: 500 Bower Avenue, Parklands, Christchurch, 8083 New Zealand

Registered & physical address used from 25 Feb 2020 to 25 Feb 2020

Address: 9 Quantock Place, Burwood, Christchurch, 8083 New Zealand

Physical address used from 29 Mar 2017 to 25 Feb 2020

Address: 6th Floor Consultancy House, 7 Bond Street, Dunedin, 9016 New Zealand

Registered address used from 15 Oct 2014 to 25 Feb 2020

Address: 3 View Terrace, Huntsbury, Christchurch, 8022 New Zealand

Registered address used from 07 Dec 2012 to 15 Oct 2014

Address: 3 View Terrace, Huntsbury, Christchurch, 8022 New Zealand

Physical address used from 07 Dec 2012 to 29 Mar 2017

Address: 54a Belleview Terrace, Mount Pleasant, Christchurch, 8081 New Zealand

Registered address used from 05 Nov 2012 to 07 Dec 2012

Address: 54a Belleview Terrace, Mount Pleasant, Christchurch, 8081 New Zealand

Physical address used from 24 Feb 2012 to 07 Dec 2012

Address: C/-jw Smeaton Limited, 6th Floor Consultancy House, 7 Bond Street, Dunedin, 9054 New Zealand

Registered address used from 04 Nov 2011 to 05 Nov 2012

Address: 35 Vernon Terrace, Hillsborough, Christchurch, 8022 New Zealand

Physical address used from 04 Nov 2011 to 24 Feb 2012

Address: 32 Spencer Street, Andersons Bay, Dunedin, 9013 New Zealand

Physical address used from 22 Dec 2010 to 04 Nov 2011

Address: 33 Cavell Street, Musselburgh, Dunedin, 9013 New Zealand

Physical address used from 15 Nov 2010 to 22 Dec 2010

Address: C/-hlb Smeaton & Co. Ltd, 6th Floor Consultancy House, 7 Bond Street, Dunedin New Zealand

Registered address used from 25 Jan 2008 to 04 Nov 2011

Address: 4 De Carle Street, St Kilda, Dunedin New Zealand

Physical address used from 20 Oct 2003 to 15 Nov 2010

Address: C/- J W Smeaton & Co., 1st Floor Consultancy House,, 7 Bond Street, Dunedin

Registered address used from 20 Oct 2003 to 25 Jan 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 17 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Waghorn, Kelly Hope Parklands
Christchurch
8083
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Waghorn, Brent Nigel Parklands
Christchurch
8083
New Zealand
Directors

Brent Nigel Waghorn - Director

Appointment date: 20 Oct 2003

Address: Parklands, Christchurch, 8083 New Zealand

Address used since 21 Apr 2021

Address: Parklands, Christchurch, 8083 New Zealand

Address used since 17 Feb 2020

Address: Burwood, Christchurch, 8083 New Zealand

Address used since 21 Mar 2017

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