General information

New Urban Holdings Limited

Type: NZ Limited Company (Ltd)
9429041583777
New Zealand Business Number
5576628
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

New Urban Holdings Limited (issued an NZ business number of 9429041583777) was registered on 27 Jan 2015. 2 addresses are in use by the company: Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland, 2013 (type: registered, physical). 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99% of shares), namely:
Hopetoun (2013) Trustee Limited (an entity) located at East Tamaki, Auckland postcode 2013,
Kells, Craig William (a director) located at Grey Lynn, Auckland postcode 1021. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Kells, Craig William (a director) - located at Grey Lynn, Auckland. "Investment - financial assets" (ANZSIC K624040) is the classification the Australian Bureau of Statistics issued to New Urban Holdings Limited. The Businesscheck information was updated on 02 Apr 2024.

Current address Type Used since
Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland, 2013 Registered & physical & service 27 Jan 2015
Directors
Name and Address Role Period
Craig William Kells
Grey Lynn, Auckland, 1021
Address used since 27 Jan 2015
Director 27 Jan 2015 - current
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
23 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Hopetoun (2013) Trustee Limited
Shareholder NZBN: 9429031292856
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
27 Jan 2015 - current
Kells, Craig William
Director
Grey Lynn
Auckland
1021
27 Jan 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Kells, Craig William
Director
Grey Lynn
Auckland
1021
27 Jan 2015 - current

Ultimate Holding Company
Name Hopetoun (2013) Trustee Limited
Type Ltd
Ultimate Holding Company Number 3208186
Country of origin NZ
Address Level 2, Bdo House
116 Harris Road, East Tamaki
Auckland 2013
Location
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