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%).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Hopetoun (2013) Trustee Limited Shareholder NZBN: 9429031292856 |
East Tamaki Auckland 2013 New Zealand |
27 Jan 2015 - |
Director | Kells, Craig William |
Grey Lynn Auckland 1021 New Zealand |
27 Jan 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Kells, Craig William |
Grey Lynn Auckland 1021 New Zealand |
27 Jan 2015 - |
Ultimate Holding Company
Craig William Kells - Director
Appointment date: 27 Jan 2015
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 27 Jan 2015
R & R Quality Products Limited
Level 1, 320 Ti Rakau Drive
Flowerpak 2005 Limited
Level 1, 320 Ti Rakau Drive
Fresh To Go Limited
Level 2, 116 Harris Road
Spraggon Marketing Limited
Level 1, 320 Ti Rakau Drive
Nz Good Food Co. Limited
Level 2, Bdo House, 116 Harris Road,
Elite Garage Doors Limited
Level 1, 320 Ti Rakau Drive
C E Brennan Trustee Company Limited
Level 1, 86 Highbrook Drive,
Dante Deo Investments Limited
Level 1, 86 Highbrook Drive,
Johnstone Investment Limited
Level 1, 320 Ti Rakau Drive
Movo Nz Limited
Level 2, Building 5, 60 Highbrook Drive
Naylor Industries Limited
Level 1, 86 Highbrook Drive,
T & K Murphy Limited
Unit 5, Level 1, 15 Accent Drive