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Urban Box Construction Limited

Type: NZ Limited Company (Ltd)
9429041697672
NZBN
5671727
Company Number
Registered
Company Status
116591316
GST Number
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
4 Plumtree Lane
Stoke
Nelson 7011
New Zealand
Office address used since 29 Mar 2021
4 Plumtree Lane
Stoke
Nelson 7011
New Zealand
Delivery & postal address used since 17 Mar 2022
4 Plumtree Lane
Stoke
Nelson 7011
New Zealand
Registered & physical & service address used since 25 Mar 2022

Urban Box Construction Limited, a registered company, was launched on 14 Apr 2015. 9429041697672 is the NZ business number it was issued. "Building, house construction" (business classification E301120) is how the company was categorised. This company has been run by 2 directors: Kristin Paterson - an active director whose contract began on 14 Apr 2015,
Bruce Paterson - an active director whose contract began on 14 Apr 2015.
Last updated on 29 Mar 2024, BizDb's database contains detailed information about 1 address: 23 Blair Terrace, Richmond, Richmond, 7020 (types include: registered, service).
Urban Box Construction Limited had been using 4 Plumtree Lane, Stoke, Nelson as their registered address up to 25 Mar 2022.
Other names used by this company, as we established at BizDb, included: from 08 Apr 2015 to 17 Mar 2022 they were called Urban Box Construction Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: 23 Blair Terrace, Richmond, Richmond, 7020 New Zealand

Registered & service address used from 13 Mar 2024

Principal place of activity

4 Plumtree Lane, Stoke, Nelson, 7011 New Zealand


Previous addresses

Address #1: 4 Plumtree Lane, Stoke, Nelson, 7011 New Zealand

Registered & physical address used from 08 Apr 2021 to 25 Mar 2022

Address #2: 45c Haycock Road, Rd 1, Richmond, 7081 New Zealand

Registered & physical address used from 14 Apr 2015 to 08 Apr 2021

Contact info
64 22 0296924
28 Aug 2023 Phone
64 21 1199127
17 Mar 2022 Phone
bruce@urbanboxconstruction.com
Email
bkpaterson@gmail.com
17 Mar 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
www.urbanboxconstruction.com
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Paterson, Bruce Richmond
Richmond
7020
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Paterson, Kristin Richmond
Richmond
7020
New Zealand
Directors

Kristin Paterson - Director

Appointment date: 14 Apr 2015

Address: Richmond, Richmond, 7020 New Zealand

Address used since 05 Mar 2024

Address: Stoke, Nelson, 7011 New Zealand

Address used since 29 Mar 2021

Address: Rd 1, Richmond, 7081 New Zealand

Address used since 14 Apr 2015


Bruce Paterson - Director

Appointment date: 14 Apr 2015

Address: Richmond, Richmond, 7020 New Zealand

Address used since 05 Mar 2024

Address: Stoke, Nelson, 7011 New Zealand

Address used since 29 Mar 2021

Address: Rd 1, Richmond, 7081 New Zealand

Address used since 14 Apr 2015

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