General information

Urbanhouse2010 Limited

Type: NZ Limited Company (Ltd)

9429031977500

New Zealand Business Number

2311349

Company Number

Registered

Company Status

Urbanhouse2010 Limited (NZBN 9429031977500) was incorporated on 22 Sep 2009. 2 addresses are in use by the company: 1St Floor, 2 Burns Avenue, Takapuna, Auckland, 0622 (type: physical, service). 1St Floor, Spicers House, 2 Burns Avenue, Takapuna, North Shore City 0622 had been their registered address, up to 13 Oct 2011. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Barrett, Heidi (an individual) located at Narrow Neck, Auckland postcode 0624. When considering the second group, a total of 3 shareholders hold 98% of all shares (98 shares); it includes
Sw Trust Services Limited (an entity) - located at Takapuna, Auckland,
Barrett, Heidi (an individual) - located at Narrow Neck, Auckland,
Barrett, Stephen Patrick (an individual) - located at Devonport, Auckland. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Barrett, Stephen Patrick, located at Devonport, Auckland (an individual). Our information was last updated on 29 Mar 2024.

Current address	Type	Used since
1st Floor, 2 Burns Avenue, Takapuna, Auckland, 0622	Physical & service & registered	13 Oct 2011

Last updated: 29 Mar 2024

Contact info

tax@henning.co.nz

Directors

Name and Address	Role	Period
Stephen Patrick Barrett Devonport, Auckland, 0624 Address used since 01 Jul 2021 Orakei, Auckland, 1071 Address used since 03 Sep 2010 Narrow Neck, Auckland, 0624 Address used since 08 Sep 2017	Director	22 Sep 2009 - current

Addresses

Previous address	Type	Period
1st Floor, Spicers House, 2 Burns Avenue, Takapuna, North Shore City 0622	Registered	22 Sep 2009 - 13 Oct 2011
1st Floor, Spicers House, 2 Burns Avenue, North Shore City 0622	Physical	22 Sep 2009 - 13 Oct 2011

Financial Data

Financial info

100

Total number of Shares

September

Annual return filing month

09 Sep 2022

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1

Shareholder Name	Address	Period
Barrett, Heidi Individual	Narrow Neck Auckland 0624	22 Sep 2009 - current

Shares Allocation #2 Number of Shares: 98

Shareholder Name	Address	Period
Sw Trust Services Limited Shareholder NZBN: 9429037819729 Entity (NZ Limited Company)	Takapuna Auckland 0622	22 Sep 2009 - current
Barrett, Heidi Individual	Narrow Neck Auckland 0624	22 Sep 2009 - current
Barrett, Stephen Patrick Individual	Devonport Auckland 0624	22 Sep 2009 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Barrett, Stephen Patrick Individual	Devonport Auckland 0624	22 Sep 2009 - current

Location

Companies nearby

	Knoben Limited 1st Floor
	Newco Construction (2013) Limited 1st Floor, 2 Burns Avenue
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	H & A Trustees (no10) Limited 1st Floor
	H & A Trustees (no8) Limited 1st Floor, 2 Burns Avenue