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Urban Prefab Limited

Type: NZ Limited Company (Ltd)
9429043358595
NZBN
6125793
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
55 Branch Road
Highlands Park
New Plymouth 4312
New Zealand
Office & postal & delivery address used since 30 Mar 2020
197 Seaview Road
Westown
New Plymouth 4310
New Zealand
Registered & physical & service address used since 06 Apr 2022
6 Fernbrook Drive
Hurworth
New Plymouth 4310
New Zealand
Registered & service address used since 12 Mar 2024

Urban Prefab Limited, a registered company, was started on 07 Oct 2016. 9429043358595 is the NZBN it was issued. "Building, house construction" (ANZSIC E301120) is how the company was categorised. This company has been managed by 2 directors: Adam David Brockbank Smith - an active director whose contract started on 07 Oct 2016,
Brad Kevin Still - an active director whose contract started on 07 Oct 2016.
Updated on 03 May 2024, BizDb's database contains detailed information about 1 address: 6 Fernbrook Drive, Hurworth, New Plymouth, 4310 (type: registered, service).
Urban Prefab Limited had been using 19 Robe Street, New Plymouth, New Plymouth as their physical address up until 06 Apr 2022.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Principal place of activity

55 Branch Road, Highlands Park, New Plymouth, 4312 New Zealand


Previous addresses

Address #1: 19 Robe Street, New Plymouth, New Plymouth, 4310 New Zealand

Physical address used from 11 Oct 2018 to 06 Apr 2022

Address #2: 55 Branch Road, Highlands Park, New Plymouth, 4312 New Zealand

Physical address used from 10 Oct 2018 to 11 Oct 2018

Address #3: 55 Branch Road, Highlands Park, New Plymouth, 4312 New Zealand

Registered address used from 10 Oct 2018 to 06 Apr 2022

Address #4: 19 Robe Street, New Plymouth, New Plymouth, 4310 New Zealand

Registered address used from 06 Apr 2018 to 10 Oct 2018

Address #5: 19 Robe Street, New Plymouth, New Plymouth, 4310 New Zealand

Physical address used from 07 Oct 2016 to 10 Oct 2018

Address #6: 19 Robe Street, New Plymouth, New Plymouth, 4310 New Zealand

Registered address used from 07 Oct 2016 to 06 Apr 2018

Contact info
64 021 2460410
30 Mar 2020 Phone
thelads@urbanprefab.co.nz
30 Mar 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Smith, Adam David Brockbank Hurworth
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Still, Brad Kevin Westown
New Plymouth
4310
New Zealand
Directors

Adam David Brockbank Smith - Director

Appointment date: 07 Oct 2016

Address: Hurworth, New Plymouth, 4310 New Zealand

Address used since 06 Apr 2023

Address: New Plymouth, 4310 New Zealand

Address used since 10 Mar 2020

Address: Rd 1, New Plymouth, 4371 New Zealand

Address used since 07 Oct 2016


Brad Kevin Still - Director

Appointment date: 07 Oct 2016

Address: Westown, New Plymouth, 4310 New Zealand

Address used since 07 Oct 2016

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