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New Urban Holdings Limited

Type: NZ Limited Company (Ltd)
9429041583777
NZBN
5576628
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
Level 2, Bdo House, 116 Harris Road
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 27 Jan 2015

New Urban Holdings Limited, a registered company, was started on 27 Jan 2015. 9429041583777 is the NZ business identifier it was issued. "Investment - financial assets" (business classification K624040) is how the company was categorised. This company has been run by 1 director, named Craig William Kells - an active director whose contract began on 27 Jan 2015.
Last updated on 02 Apr 2024, BizDb's database contains detailed information about 1 address: Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland, 2013 (category: registered, physical).
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group includes 99 shares (99%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1%).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 23 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Hopetoun (2013) Trustee Limited
Shareholder NZBN: 9429031292856
East Tamaki
Auckland
2013
New Zealand
Director Kells, Craig William Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Kells, Craig William Grey Lynn
Auckland
1021
New Zealand

Ultimate Holding Company

Hopetoun (2013) Trustee Limited
Name
Ltd
Type
3208186
Ultimate Holding Company Number
NZ
Country of origin
Level 2, Bdo House
116 Harris Road, East Tamaki
Auckland 2013
New Zealand
Address
Directors

Craig William Kells - Director

Appointment date: 27 Jan 2015

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 27 Jan 2015

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