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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Paterson, Bruce |
Richmond Richmond 7020 New Zealand |
14 Apr 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Paterson, Kristin |
Richmond Richmond 7020 New Zealand |
14 Apr 2015 - |
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
Whole Lotta Life Foundation
45c Haycock Road
Stilwell Brothers Racing Limited
45b Haycock Road
Fry Medical Limited
45d Haycock Road
Kaipapa Trustee Limited
292 Aniseed Valley Road
D'arcy Property Holdings Limited
Aniseed Valley Road
Walker Foundation Limited
134 Aniseed Valley Road
Dunlea Building Limited
301 Main Road Hope
Hyslop Building Limited
338 Aniseed Valley Road
Mudgway Construction Limited
115 Main Road Hope
Patrick Cotter Building Limited
57 Starveall Street
Stryder Building Limited
15 Starveall Street
The Little Pig Building Company Limited
34 Bryant Road