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Urban Blinds Limited

Type: NZ Limited Company (Ltd)
9429036216291
NZBN
1260812
Company Number
Registered
Company Status
084088796
GST Number
G421470
Industry classification code
Soft Furnishing Retailing
Industry classification description
Current address
1 Ponui Place
Mairangi Bay
Auckland 0630
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 07 Sep 2017
1 Ponui Place
Mairangi Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 15 Sep 2017
1 Ponui Place
Mairangi Bay
Auckland 0630
New Zealand
Postal & office & delivery address used since 07 Oct 2019

Urban Blinds Limited, a registered company, was incorporated on 07 Jan 2003. 9429036216291 is the NZ business identifier it was issued. "Soft furnishing retailing" (business classification G421470) is how the company is classified. This company has been managed by 2 directors: Louise Gaye Hopkins - an active director whose contract started on 07 Jan 2003,
Steven Leslie Hopkins - an active director whose contract started on 07 Jan 2003.
Last updated on 23 Mar 2024, our data contains detailed information about 1 address: 1 Ponui Place, Mairangi Bay, Auckland, 0630 (category: postal, office).
Urban Blinds Limited had been using 44 - 46 Constellation Drive, Rosedale, Auckland as their registered address up until 15 Sep 2017.
More names used by this company, as we managed to find at BizDb, included: from 07 Jan 2003 to 20 Apr 2021 they were named Mud Limited.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally the third share allotment (98 shares 98 per cent) made up of 3 entities.

Addresses

Principal place of activity

1 Ponui Place, Mairangi Bay, Auckland, 0630 New Zealand


Previous addresses

Address #1: 44 - 46 Constellation Drive, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 10 Dec 2014 to 15 Sep 2017

Address #2: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical address used from 23 Apr 2013 to 10 Dec 2014

Address #3: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered address used from 19 Mar 2013 to 10 Dec 2014

Address #4: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical address used from 08 Oct 2012 to 23 Apr 2013

Address #5: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered address used from 08 Oct 2012 to 19 Mar 2013

Address #6: 12a St Albans Street, Saint Albans, Christchurch, 8014 New Zealand

Registered & physical address used from 07 Mar 2012 to 08 Oct 2012

Address #7: 7 Willowview Drive, Redwood, Christchurch, 8051 New Zealand

Physical & registered address used from 17 May 2011 to 07 Mar 2012

Address #8: Robertson Bixley Ltd, 33 Coles Crescent, Papakura 2110 New Zealand

Physical address used from 26 Sep 2008 to 17 May 2011

Address #9: Robertson Bixley Ltd, 33 Coles Crescent, Papakura, 2110 New Zealand

Registered address used from 29 Aug 2008 to 17 May 2011

Address #10: Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110

Registered address used from 07 Mar 2008 to 29 Aug 2008

Address #11: Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110

Physical address used from 07 Mar 2008 to 26 Sep 2008

Address #12: Robertson Bixley & Assoc, Cnr East & Wood Streets, Papakura

Physical & registered address used from 07 Jan 2003 to 07 Mar 2008

Contact info
64 27 2468 312
24 Oct 2018 Phone
Lou@mud.co.nz
07 Oct 2019 nzbn-reserved-invoice-email-address-purpose
steve@financenz.co.nz
24 Oct 2018 Email
No website
Website
www.urbanblinds.co.nz
11 Oct 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 19 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Hopkins, Louise Gaye Mairangi Bay
North Shore City 0630

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hopkins, Steven Leslie Mairangi Bay
North Shore City 0630

New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Hopkins, Louise Gaye Mairangi Bay
North Shore City 0630

New Zealand
Individual Berkett, Terence John St Marys Bay
Auckland

New Zealand
Individual Hopkins, Steven Leslie Mairangi Bay
North Shore City 0630

New Zealand
Directors

Louise Gaye Hopkins - Director

Appointment date: 07 Jan 2003

Address: Mairangi Bay, North Shore City, 0630 New Zealand

Address used since 04 Feb 2010


Steven Leslie Hopkins - Director

Appointment date: 07 Jan 2003

Address: Mairangi Bay, North Shore City, 0630 New Zealand

Address used since 04 Feb 2010

Nearby companies

Xp Services Limited
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Targa Resources Limited
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Accountability Trustees Company Limited
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Target Management Limited
44-46n Constellation Drive

Focus Education Newzealand Limited
Unit B, 44-46 Constellation Dr,

Greenspace Consulting Limited
Unit F, 44/46 Constellation Dr Rosedale

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