The Urban Butler Limited, a registered company, was started on 01 Nov 2016. 9429043405664 is the NZBN it was issued. "Investment - residential property" (ANZSIC L671150) is how the company has been classified. The company has been managed by 2 directors: Jonathan Michael Lawry - an active director whose contract started on 01 Nov 2016,
Stuart Nigel Speers - an active director whose contract started on 13 Jan 2023.
Updated on 13 Feb 2024, the BizDb data contains detailed information about 6 addresses this company registered, specifically: Level 1, 28 Customs Street East, Auckland Central, Auckland, 1010 (registered address),
Level 1, 28 Customs Street East, Auckland Central, Auckland, 1010 (postal address),
Level 1, 28 Customs Street East, Auckland Central, Auckland, 1010 (office address),
Level 1, 28 Customs Street East, Auckland Central, Auckland, 1010 (delivery address) among others.
The Urban Butler Limited had been using 17 Albert Street, Auckland Central, Auckland as their registered address until 16 Jun 2023.
Other names used by this company, as we identified at BizDb, included: from 01 Nov 2016 to 22 May 2017 they were named Cubicle Investments Limited.
A total of 126 shares are allotted to 5 shareholders (3 groups). The first group consists of 20 shares (15.87 per cent) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 6 shares (4.76 per cent). Finally the third share allocation (100 shares 79.37 per cent) made up of 1 entity.
Other active addresses
Address #4: 17 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Physical & service address used from 12 Jul 2022
Address #5: Level 1, 28 Customs Street East, Auckland Central, Auckland, 1010 New Zealand
Postal & office & delivery address used from 08 Jun 2023
Address #6: Level 1, 28 Customs Street East, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 16 Jun 2023
Principal place of activity
17 Albert Street, City, Auckland, 1010 New Zealand
Previous addresses
Address #1: 17 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 12 Jul 2022 to 16 Jun 2023
Address #2: 1 Spring Street, Freeman's Bay, Auckland, 1011 New Zealand
Registered address used from 11 Jun 2021 to 12 Jul 2022
Address #3: 12a Schofield Street, Grey Lynn, Auckland, 1021 New Zealand
Registered address used from 13 Jun 2018 to 11 Jun 2021
Address #4: 12a Schofield Street, Grey Lynn, Auckland, 1021 New Zealand
Physical address used from 13 Jun 2018 to 12 Jul 2022
Address #5: 8 Church Bay Road, Oneroa, Waiheke Island, 1081 New Zealand
Registered & physical address used from 30 May 2017 to 13 Jun 2018
Address #6: 8 Church Bay Road, Oneroa, Waiheke Island, 1081 New Zealand
Registered & physical address used from 08 May 2017 to 30 May 2017
Address #7: 23 Belle Terrace, Rd 1, Waiheke Island, 1971 New Zealand
Physical & registered address used from 01 Nov 2016 to 08 May 2017
Basic Financial info
Total number of Shares: 126
Annual return filing month: June
Annual return last filed: 08 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Speers, Michelle |
Dairy Flat Auckland 0794 New Zealand |
08 Jun 2023 - |
Entity (NZ Limited Company) | Speers Nest Egg Trust Limited Shareholder NZBN: 9429047711747 |
Ellerslie Auckland 1050 New Zealand |
08 Jun 2023 - |
Shares Allocation #2 Number of Shares: 6 | |||
Individual | Campbell, Scott |
Dubai International Finance Centre Duabi United Arab Emirates |
08 Jun 2023 - |
Individual | Campbell, Margaret |
Dubai International Finance Centre Dubai United Arab Emirates |
08 Jun 2023 - |
Shares Allocation #3 Number of Shares: 100 | |||
Director | Lawry, Jonathan Michael |
Grey Lynn Auckland 1021 New Zealand |
01 Nov 2016 - |
Jonathan Michael Lawry - Director
Appointment date: 01 Nov 2016
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 27 May 2018
Address: Rd 1, Waiheke Island, 1081 New Zealand
Address used since 01 Jul 2017
Address: Rd 1, Waiheke Island, 1971 New Zealand
Address used since 01 Nov 2016
Stuart Nigel Speers - Director
Appointment date: 13 Jan 2023
Address: Dairy Flat, 0794 New Zealand
Address used since 13 Jan 2023
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