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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Hopkins, Louise Gaye |
Mairangi Bay North Shore City 0630 New Zealand |
07 Jan 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hopkins, Steven Leslie |
Mairangi Bay North Shore City 0630 New Zealand |
07 Jan 2003 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Hopkins, Louise Gaye |
Mairangi Bay North Shore City 0630 New Zealand |
30 May 2006 - |
Individual | Berkett, Terence John |
St Marys Bay Auckland New Zealand |
30 May 2006 - |
Individual | Hopkins, Steven Leslie |
Mairangi Bay North Shore City 0630 New Zealand |
30 May 2006 - |
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
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