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 |
| 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 |
| Type | Used since | |
|---|---|---|
| 23 Blair Terrace, Richmond, Richmond, 7020 | Registered & service | 13 Mar 2024 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paterson, Bruce Director |
Richmond Richmond 7020 |
14 Apr 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paterson, Kristin Director |
Richmond Richmond 7020 |
14 Apr 2015 - current |
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