General information

Urban Homes NZ Limited

Type: NZ Limited Company (Ltd)
9429030612655
New Zealand Business Number
3897477
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Urban Homes Nz Limited (issued a business number of 9429030612655) was registered on 25 Jun 2012. 3 addresses are currently in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: physical, service). Level 1,526 Victoria Street, Hamilton Central, Hamilton had been their physical address, until 24 Nov 2021. Urban Homes Nz Limited used more aliases, namely: Urban Homes Hamilton Limited from 25 Jun 2012 to 29 Mar 2016. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 98 shares (98 per cent of shares), namely:
Dnb Group Limited (an entity) located at Hamilton East, Hamilton postcode 3216. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Klinkenberg, Bronwyn (an individual) - located at Omokoroa, Omokoroa. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Klinkenberg, Daniel Nicholas, located at Omokoroa, Omokoroa (a director). Businesscheck's information was updated on 13 May 2025.

Current address Type Used since
Po Box 1044, Waikato Mail Centre, Hamilton, 3240 Postal 14 Feb 2020
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 Registered 07 Sep 2021
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 Physical & service 24 Nov 2021
Contact info
office@auctus.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Daniel Nicholas Klinkenberg
Omokoroa, Omokoroa, 3114
Address used since 18 Oct 2022
Flagstaff, Hamilton, 3210
Address used since 21 Feb 2022
Hamilton Central, Hamilton, 3204
Address used since 10 Feb 2020
Rd 3, Hamilton, 3283
Address used since 25 Jun 2012
Director 25 Jun 2012 - current
Daniel Klinkenberg
Rd 3, Hamilton, 3283
Address used since 25 Jun 2012
Director 25 Jun 2012 - current
Addresses
Principal place of activity
Level 1, 526 Victoria Street , Hamilton Central , Hamilton , 3204
Previous address Type Period
Level 1,526 Victoria Street, Hamilton Central, Hamilton, 3204 Physical 24 Feb 2020 - 24 Nov 2021
Level 1,526 Victoria Street, Hamilton Central, Hamilton, 3204 Registered 24 Feb 2020 - 07 Sep 2021
21 Twin Oaks Drive, Rd 3, Hamilton, 3283 Physical & registered 25 Jun 2012 - 24 Feb 2020
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
18 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Dnb Group Limited
Shareholder NZBN: 9429048315302
Entity (NZ Limited Company)
Hamilton East
Hamilton
3216
14 Oct 2021 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Klinkenberg, Bronwyn
Individual
Omokoroa
Omokoroa
3114
01 Nov 2024 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Klinkenberg, Daniel Nicholas
Director
Omokoroa
Omokoroa
3114
01 Nov 2024 - current

Historic shareholders

Shareholder Name Address Period
Klinkenberg, Daniel Nicholas
Individual
Hamilton Central
Hamilton
3204
10 Oct 2018 - 14 Oct 2021
Dnb Holdings Limited
Shareholder NZBN: 9429033748160
Company Number: 1886078
Entity
Frankton
Hamilton
3204
26 Aug 2016 - 14 Oct 2021
Dnb Holdings Limited
Shareholder NZBN: 9429033748160
Company Number: 1886078
Entity
Hamilton Central
Hamilton
3204
26 Aug 2016 - 14 Oct 2021
Klinkenberg, Bronwyn Joy
Individual
Hamilton Central
Hamilton
3204
10 Oct 2018 - 14 Oct 2021
Klinkenberg, Daniel
Director
Rd 3
Hamilton
3283
25 Jun 2012 - 10 Oct 2018
Klinkenberg, Bronwyn
Individual
Rd 3
Hamilton
3283
26 Aug 2016 - 10 Oct 2018
Location
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