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The Urban Butler Limited

Type: NZ Limited Company (Ltd)
9429043405664
NZBN
6148427
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Suite 3, 104 Fanshawe Street
Auckland Central
Auckland 1010
New Zealand
Postal address used since 15 Jun 2020
17 Albert Street
City
Auckland 1010
New Zealand
Office address used since 04 Jul 2022
17 Albert Street
Auckland Central
Auckland 1010
New Zealand
Delivery address used since 04 Jul 2022

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.

Addresses

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

Contact info
64 21 502001
15 Jun 2020 General Enquiries
64 21 509899
15 Jun 2020 Director
jon@urbanbutler.com
15 Jun 2020 Director
accounts@urbanbutler.com
15 Jun 2020 nzbn-reserved-invoice-email-address-purpose
contact@urbanbutler.com
15 Jun 2020 General enquiries
www.urbanbutler.com
15 Jun 2020 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 20
Individual Speers, Michelle Dairy Flat
Auckland
0794
New Zealand
Entity (NZ Limited Company) Speers Nest Egg Trust Limited
Shareholder NZBN: 9429047711747
Ellerslie
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 6
Individual Campbell, Scott Dubai International Finance Centre
Duabi

United Arab Emirates
Individual Campbell, Margaret Dubai International Finance Centre
Dubai

United Arab Emirates
Shares Allocation #3 Number of Shares: 100
Director Lawry, Jonathan Michael Grey Lynn
Auckland
1021
New Zealand
Directors

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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