General information

Urban Box Construction Limited

Type: NZ Limited Company (Ltd)
9429041697672
New Zealand Business Number
5671727
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
116591316
GST Number
E301120 - Building, House Construction
Industry classification codes with description

Urban Box Construction Limited (issued a business number of 9429041697672) was started on 14 Apr 2015. 7 addresess are in use by the company: 23 Blair Terrace, Richmond, Richmond, 7020 (type: registered, service). 4 Plumtree Lane, Stoke, Nelson had been their registered address, until 25 Mar 2022. Urban Box Construction Limited used other aliases, namely: Urban Box Construction Limited from 08 Apr 2015 to 17 Mar 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Paterson, Bruce (a director) located at Richmond, Richmond postcode 7020. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Paterson, Kristin (a director) - located at Richmond, Richmond. "Building, house construction" (ANZSIC E301120) is the classification the ABS issued to Urban Box Construction Limited. Businesscheck's information was last updated on 04 May 2025.

Current address Type Used since
4 Plumtree Lane, Stoke, Nelson, 7011 Office 29 Mar 2021
4 Plumtree Lane, Stoke, Nelson, 7011 Delivery & postal 17 Mar 2022
4 Plumtree Lane, Stoke, Nelson, 7011 Registered & physical & service 25 Mar 2022
23 Blair Terrace, Richmond, Richmond, 7020 Registered & service 13 Mar 2024
Contact info
64 22 0296924
Phone (Phone)
64 21 1199127
Phone (Phone)
bruce@urbanboxconstruction.com
Email
bkpaterson@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
www.urbanboxconstruction.com
Website
Directors
Name and Address Role Period
Kristin Paterson
Richmond, Richmond, 7020
Address used since 05 Mar 2024
Stoke, Nelson, 7011
Address used since 29 Mar 2021
Rd 1, Richmond, 7081
Address used since 14 Apr 2015
Director 14 Apr 2015 - current
Bruce Paterson
Richmond, Richmond, 7020
Address used since 05 Mar 2024
Stoke, Nelson, 7011
Address used since 29 Mar 2021
Rd 1, Richmond, 7081
Address used since 14 Apr 2015
Director 14 Apr 2015 - current
Addresses
Other active addresses
Type Used since
23 Blair Terrace, Richmond, Richmond, 7020 Registered & service 13 Mar 2024
Principal place of activity
4 Plumtree Lane , Stoke , Nelson , 7011
Previous address Type Period
4 Plumtree Lane, Stoke, Nelson, 7011 Registered & physical 08 Apr 2021 - 25 Mar 2022
45c Haycock Road, Rd 1, Richmond, 7081 Registered & physical 14 Apr 2015 - 08 Apr 2021
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
01 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Paterson, Bruce
Director
Richmond
Richmond
7020
14 Apr 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Paterson, Kristin
Director
Richmond
Richmond
7020
14 Apr 2015 - current
Location
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