General information

Urban Homes Hamilton Limited

Type: NZ Limited Company (Ltd)
9429033471815
New Zealand Business Number
1930370
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Urban Homes Hamilton Limited (New Zealand Business Number 9429033471815) was started on 05 Apr 2007. 2 addresses are currently in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, physical). 526 Victoria Street, Level 1, Hamilton Central, Hamilton had been their physical address, up to 07 Sep 2021. Urban Homes Hamilton Limited used other aliases, namely: Urban Homes Nz Limited from 17 Feb 2015 to 29 Mar 2016, Urban Homes Built With Integrity Limited (12 Jul 2013 to 17 Feb 2015) and Urban Residential Developments Limited (05 Apr 2007 - 12 Jul 2013). 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 98 shares (98% of shares), namely:
Dnb Holdings Limited (an entity) located at Hamilton East, Hamilton postcode 3216. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Klinkenberg, Bronwyn Joy (an individual) - located at Omokoroa, Omokoroa. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Klinkenberg, Daniel Nicholas, located at Omokoroa, Omokoroa (an individual). Our information was last updated on 26 Feb 2025.

Current address Type Used since
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 Registered & physical & service 07 Sep 2021
Contact info
office@auctus.co.nz
Email
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 14 Feb 2014
Director 05 Apr 2007 - current
Addresses
Principal place of activity
526 Victoria Street, Level 1 , Hamilton Central , Hamilton , 3204
Previous address Type Period
526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 Physical & registered 30 Oct 2018 - 07 Sep 2021
34a Somerset Street, Frankton, Hamilton, 3204 Physical & registered 03 Jun 2014 - 30 Oct 2018
80a Lake Road, Frankton, Hamilton, 3204 Registered & physical 29 Aug 2013 - 03 Jun 2014
Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 Registered & physical 20 Feb 2013 - 29 Aug 2013
Flat 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 Physical & registered 08 Mar 2011 - 20 Feb 2013
Kpmg, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton 3204 Registered & physical 30 Jun 2010 - 08 Mar 2011
55 Tramway Road, Hamilton Physical & registered 05 Apr 2007 - 30 Jun 2010
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
18 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Dnb Holdings Limited
Shareholder NZBN: 9429033748160
Entity (NZ Limited Company)
Hamilton East
Hamilton
3216
19 May 2020 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Klinkenberg, Bronwyn Joy
Individual
Omokoroa
Omokoroa
3114
05 Apr 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Klinkenberg, Daniel Nicholas
Individual
Omokoroa
Omokoroa
3114
05 Apr 2007 - current
Location
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