General information

Urry & Burgess Construction Limited

Type: NZ Limited Company (Ltd)
9429042056317
New Zealand Business Number
5842254
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Urry & Burgess Construction Limited (issued a business number of 9429042056317) was started on 05 Nov 2015. 4 addresses are in use by the company: 33 Bath Street, Level 2, Parnell, Auckland, 1052 (type: registered, physical). 33 Bath Street, Level 2, Parnell, Auckland had been their registered address, up until 18 Oct 2021. Urry & Burgess Construction Limited used other names, namely: Urry Construction Limited from 05 Nov 2015 to 27 Nov 2015. 100 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 49 shares (49% of shares), namely:
Urry, Hayley Jane (an individual) located at Parnell, Auckland postcode 1052,
Urry, Charles John (a director) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 1 shareholder holds 49% of all shares (49 shares); it includes
Rudo Trustee Company No.1 Limited (an entity) - located at Remuera, Auckland. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Burgess, Michael Gordon, located at Meadowbank, Auckland (an individual). "Building, house construction" (business classification E301120) is the category the Australian Bureau of Statistics issued to Urry & Burgess Construction Limited. Our data was last updated on 22 Mar 2024.

Current address Type Used since
Suite 203 Pakuranga Plaza Tower, 2 Aylesbury Street Pakuranga, Auckland, 2010 Other (Address for Records) & records (Address for Records) 05 Nov 2015
33 Bath Street, Level 2, Parnell, Auckland, 1052 Registered & physical & service 18 Oct 2021
Directors
Name and Address Role Period
Charles John Urry
Parnell, Auckland, 1052
Address used since 14 Jun 2017
Parnell, Auckland, 1052
Address used since 14 Jun 2017
Director 05 Nov 2015 - current
Michael Gordon Burgess
Meadowbank, Auckland, 1072
Address used since 06 Oct 2021
Remuera, Auckland, 1050
Address used since 27 Nov 2015
Orakei, Auckland, 1071
Address used since 12 Oct 2017
Director 27 Nov 2015 - current
Addresses
Previous address Type Period
33 Bath Street, Level 2, Parnell, Auckland, 1052 Registered & physical 19 Mar 2021 - 18 Oct 2021
Level 1, 7 Falcon Street, Parnell, Auckland, 1052 Physical & registered 06 Jan 2017 - 19 Mar 2021
9 Takutai Street, Parnell, Auckland, 1052 Registered & physical 05 Nov 2015 - 06 Jan 2017
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Urry, Hayley Jane
Individual
Parnell
Auckland
1052
12 Nov 2020 - current
Urry, Charles John
Director
Parnell
Auckland
1052
05 Nov 2015 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Rudo Trustee Company No.1 Limited
Shareholder NZBN: 9429048717922
Entity (NZ Limited Company)
Remuera
Auckland
1050
12 Nov 2020 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Burgess, Michael Gordon
Individual
Meadowbank
Auckland
1072
09 Dec 2021 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Urry, Charles John
Director
Parnell
Auckland
1052
05 Nov 2015 - current

Historic shareholders

Shareholder Name Address Period
Reid, Jonathan Michael
Individual
Freemans Bay
Auckland
1011
12 Nov 2020 - 19 Sep 2023
Reid, Jonathan Michael
Individual
Freemans Bay
Auckland
1011
12 Nov 2020 - 19 Sep 2023
Burgess, Michael Gordon
Director
Orakei
Auckland
1071
02 Dec 2015 - 12 Nov 2020
Location
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