Urban Homes Built With Integrity Limited

Urban Homes Built With Integrity Limited, a registered company, was incorporated on 03 May 2001. 9429036919246 is the NZBN it was issued. The company has been managed by 4 directors: Daniel Nicholas Klinkenberg - an active director whose contract started on 25 Apr 2004,
Daniel Klinkenberg - an active director whose contract started on 25 Apr 2004,
Philip Peter Strong - an inactive director whose contract started on 03 May 2001 and was terminated on 29 Mar 2007,
Kathryn Jane Strong - an inactive director whose contract started on 03 May 2001 and was terminated on 25 Apr 2004.
Updated on 08 May 2024, BizDb's data contains detailed information about 3 addresses this company uses, specifically: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (physical address),
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (registered address),
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (service address),
Po Box 9408, Waikato Mail Centre, Hamilton, 3240 (postal address) among others.
Urban Homes Built With Integrity Limited had been using 526 Victoria Street, Level 1, Hamilton Central, Hamilton as their physical address up until 07 Sep 2021.
Other names used by this company, as we identified at BizDb, included: from 30 Sep 2014 to 17 Feb 2015 they were called Urban Homes Nz Limited, from 04 Apr 2007 to 30 Sep 2014 they were called Db Building Developments Limited and from 25 Apr 2004 to 04 Apr 2007 they were called Urban Residential Developments Limited.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group consists of 1 share (1%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 98 shares (98%).

Principal place of activity

526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 New Zealand

Previous addresses

Address #1: 526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 New Zealand

Physical & registered address used from 30 Oct 2018 to 07 Sep 2021

Address #2: 34a Somerset Street, Frankton, Hamilton, 3204 New Zealand

Registered & physical address used from 03 Jun 2014 to 30 Oct 2018

Address #3: 80a Lake Road, Frankton, Hamilton, 3204 New Zealand

Registered & physical address used from 07 Feb 2014 to 03 Jun 2014

Address #4: Kpmg, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton 3204 New Zealand

Physical & registered address used from 30 Jun 2010 to 07 Feb 2014

Address #5: 55 Tramway Road, Enderley, Hamilton 3214 New Zealand

Physical & registered address used from 05 Feb 2010 to 30 Jun 2010

Address #6: 55 Tramway Road, Hamilton

Registered & physical address used from 11 Oct 2007 to 05 Feb 2010

Address #7: 753a Gordonton Road, Rd1, Hamilton

Registered & physical address used from 12 Dec 2005 to 11 Oct 2007

Address #8: 546 Matangi Road, Rd4, Hamilton

Registered & physical address used from 27 Nov 2003 to 12 Dec 2005

Address #9: 8 Highland Drive, Pukete, Hamilton

Physical address used from 07 May 2001 to 27 Nov 2003

Address #10: 8 Highland Drive, Pukete, Hamilton

Registered address used from 03 May 2001 to 27 Nov 2003

Previous Shareholders

Daniel Nicholas Klinkenberg - Director

Appointment date: 25 Apr 2004

Daniel Klinkenberg - Director

Appointment date: 25 Apr 2004

Philip Peter Strong - Director (Inactive)

Appointment date: 03 May 2001

Termination date: 29 Mar 2007

Kathryn Jane Strong - Director (Inactive)

Appointment date: 03 May 2001

Termination date: 25 Apr 2004