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Urry & Burgess Construction Limited

Type: NZ Limited Company (Ltd)
9429042056317
NZBN
5842254
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
Suite 203 Pakuranga Plaza Tower
2 Aylesbury Street Pakuranga
Auckland 2010
New Zealand
Other (Address for Records) & records address (Address for Records) used since 05 Nov 2015
33 Bath Street
Level 2, Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 18 Oct 2021

Urry & Burgess Construction Limited was launched on 05 Nov 2015 and issued an NZ business number of 9429042056317. The registered LTD company has been managed by 2 directors: Charles John Urry - an active director whose contract started on 05 Nov 2015,
Michael Gordon Burgess - an active director whose contract started on 27 Nov 2015.
According to BizDb's database (last updated on 22 Mar 2024), the company registered 1 address: 33 Bath Street, Level 2, Parnell, Auckland, 1052 (category: registered, physical).
Until 18 Oct 2021, Urry & Burgess Construction Limited had been using 33 Bath Street, Level 2, Parnell, Auckland as their registered address.
BizDb identified previous aliases for the company: from 05 Nov 2015 to 27 Nov 2015 they were called Urry Construction Limited.
A total of 100 shares are allocated to 4 groups (5 shareholders in total). As far as the first group is concerned, 49 shares are held by 2 entities, namely:
Urry, Hayley Jane (an individual) located at Parnell, Auckland postcode 1052,
Urry, Charles John (a director) located at Parnell, Auckland postcode 1052.
The second group consists of 1 shareholder, holds 49% shares (exactly 49 shares) and includes
Rudo Trustee Company No.1 Limited - located at Remuera, Auckland.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Burgess, Michael Gordon, located at Meadowbank, Auckland (an individual). Urry & Burgess Construction Limited was categorised as "Building, house construction" (business classification E301120).

Addresses

Previous addresses

Address #1: 33 Bath Street, Level 2, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 19 Mar 2021 to 18 Oct 2021

Address #2: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 06 Jan 2017 to 19 Mar 2021

Address #3: 9 Takutai Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 05 Nov 2015 to 06 Jan 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Urry, Hayley Jane Parnell
Auckland
1052
New Zealand
Director Urry, Charles John Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 49
Entity (NZ Limited Company) Rudo Trustee Company No.1 Limited
Shareholder NZBN: 9429048717922
Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Burgess, Michael Gordon Meadowbank
Auckland
1072
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Urry, Charles John Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Reid, Jonathan Michael Freemans Bay
Auckland
1011
New Zealand
Individual Reid, Jonathan Michael Freemans Bay
Auckland
1011
New Zealand
Director Burgess, Michael Gordon Orakei
Auckland
1071
New Zealand
Directors

Charles John Urry - Director

Appointment date: 05 Nov 2015

Address: Parnell, Auckland, 1052 New Zealand

Address used since 14 Jun 2017

Address: Parnell, Auckland, 1052 New Zealand

Address used since 14 Jun 2017


Michael Gordon Burgess - Director

Appointment date: 27 Nov 2015

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 06 Oct 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 27 Nov 2015

Address: Orakei, Auckland, 1071 New Zealand

Address used since 12 Oct 2017

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