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Urban Design And Build Limited

Type: NZ Limited Company (Ltd)
9429036425341
NZBN
1223095
Company Number
Registered
Company Status
Current address
150 Grantham Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 17 Dec 2018
62-66 Bridge Street
Tokoroa 3420
New Zealand
Registered & service address used since 13 Dec 2024
4 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Registered & service address used since 08 May 2025

Urban Design and Build Limited, a registered company, was registered on 02 Jul 2002. 9429036425341 is the NZBN it was issued. The company has been run by 2 directors: Eleanor Beatrice Keiser - an active director whose contract began on 02 Jul 2002,
Cornelius Willem Keiser - an active director whose contract began on 16 May 2005.
Last updated on 30 May 2025, the BizDb database contains detailed information about 1 address: 4 Cameron Road, Tauranga, Tauranga, 3110 (type: registered, service).
Urban Design and Build Limited had been using Flat 1, 4A Mill Lane, Whitiora, Hamilton as their registered address up to 17 Dec 2018.
More names used by the company, as we found at BizDb, included: from 02 Jul 2002 to 27 Sep 2004 they were called Urthen Interiors Limited.
A total of 120 shares are allotted to 2 shareholders (2 groups). The first group consists of 60 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 60 shares (50 per cent).

Addresses

Previous addresses

Address #1: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand

Registered & physical address used from 17 Jul 2018 to 17 Dec 2018

Address #2: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand

Physical & registered address used from 10 Oct 2012 to 17 Jul 2018

Address #3: 758a Horotiu Rd, Te Rapa, Hamilton New Zealand

Registered & physical address used from 08 Jun 2009 to 10 Oct 2012

Address #4: 296b Vaile Rd, Rd 4 Hamilton

Registered & physical address used from 08 Jun 2007 to 08 Jun 2009

Address #5: 345 Maungakawa Road, Fencourt, Cambridge

Physical & registered address used from 02 Jul 2002 to 08 Jun 2007

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: May

Annual return last filed: 08 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Keiser, Cornelius Willem Aongatete
3178
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Keiser, Eleanor Beatrice Aongatete
3178
New Zealand
Directors

Eleanor Beatrice Keiser - Director

Appointment date: 02 Jul 2002

Address: Aongatete, 3178 New Zealand

Address used since 28 May 2022

Address: Rd 2, Katikati, 3178 New Zealand

Address used since 13 May 2016


Cornelius Willem Keiser - Director

Appointment date: 16 May 2005

Address: Aongatete, 3178 New Zealand

Address used since 28 May 2022

Address: Rd 2, Katikati, 3178 New Zealand

Address used since 13 May 2016

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