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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Smith, Adam David Brockbank |
Hurworth New Plymouth 4310 New Zealand |
07 Oct 2016 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Still, Brad Kevin |
Westown New Plymouth 4310 New Zealand |
07 Oct 2016 - |
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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