General information

The Urban Butler Limited

Type: NZ Limited Company (Ltd)
9429043405664
New Zealand Business Number
6148427
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671150 - Investment - Residential Property
Industry classification codes with description

The Urban Butler Limited (New Zealand Business Number 9429043405664) was incorporated on 01 Nov 2016. 8 addresess are currently in use by the company: Level 1, 28 Customs Street East, Auckland Central, Auckland, 1010 (type: registered, postal). 17 Albert Street, Auckland Central, Auckland had been their registered address, up to 16 Jun 2023. The Urban Butler Limited used more names, namely: Cubicle Investments Limited from 01 Nov 2016 to 22 May 2017. 126 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 20 shares (15.87 per cent of shares), namely:
Speers, Michelle (an individual) located at Dairy Flat, Auckland postcode 0794,
Speers Nest Egg Trust Limited (an entity) located at Ellerslie, Auckland postcode 1050. In the second group, a total of 2 shareholders hold 4.76 per cent of all shares (exactly 6 shares); it includes
Campbell, Scott (an individual) - located at Dubai International Finance Centre, Duabi,
Campbell, Margaret (an individual) - located at Dubai International Finance Centre, Dubai. Moving on to the 3rd group of shareholders, share allocation (100 shares, 79.37%) belongs to 1 entity, namely:
Lawry, Jonathan Michael, located at Grey Lynn, Auckland (a director). "Investment - residential property" (business classification L671150) is the category the ABS issued The Urban Butler Limited. Businesscheck's data was updated on 24 Mar 2024.

Current address Type Used since
Suite 3, 104 Fanshawe Street, Auckland Central, Auckland, 1010 Postal 15 Jun 2020
17 Albert Street, City, Auckland, 1010 Office 04 Jul 2022
17 Albert Street, Auckland Central, Auckland, 1010 Delivery 04 Jul 2022
17 Albert Street, Auckland Central, Auckland, 1010 Physical & service 12 Jul 2022
Contact info
64 21 502001
Phone (General Enquiries)
64 21 509899
Phone (Director)
jon@urbanbutler.com
Email (Director)
accounts@urbanbutler.com
Email (nzbn-reserved-invoice-email-address-purpose)
contact@urbanbutler.com
Email (General enquiries)
www.urbanbutler.com
Website
Directors
Name and Address Role Period
Jonathan Michael Lawry
Grey Lynn, Auckland, 1021
Address used since 27 May 2018
Rd 1, Waiheke Island, 1081
Address used since 01 Jul 2017
Rd 1, Waiheke Island, 1971
Address used since 01 Nov 2016
Director 01 Nov 2016 - current
Stuart Nigel Speers
Dairy Flat, 0794
Address used since 13 Jan 2023
Director 13 Jan 2023 - current
Addresses
Other active addresses
Type Used since
17 Albert Street, Auckland Central, Auckland, 1010 Physical & service 12 Jul 2022
Level 1, 28 Customs Street East, Auckland Central, Auckland, 1010 Postal & office & delivery 08 Jun 2023
Level 1, 28 Customs Street East, Auckland Central, Auckland, 1010 Registered 16 Jun 2023
Principal place of activity
17 Albert Street , City , Auckland , 1010
Previous address Type Period
17 Albert Street, Auckland Central, Auckland, 1010 Registered 12 Jul 2022 - 16 Jun 2023
1 Spring Street, Freeman's Bay, Auckland, 1011 Registered 11 Jun 2021 - 12 Jul 2022
12a Schofield Street, Grey Lynn, Auckland, 1021 Registered 13 Jun 2018 - 11 Jun 2021
12a Schofield Street, Grey Lynn, Auckland, 1021 Physical 13 Jun 2018 - 12 Jul 2022
8 Church Bay Road, Oneroa, Waiheke Island, 1081 Registered & physical 30 May 2017 - 13 Jun 2018
8 Church Bay Road, Oneroa, Waiheke Island, 1081 Registered & physical 08 May 2017 - 30 May 2017
23 Belle Terrace, Rd 1, Waiheke Island, 1971 Physical & registered 01 Nov 2016 - 08 May 2017
Financial Data
Financial info
126
Total number of Shares
June
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Speers, Michelle
Individual
Dairy Flat
Auckland
0794
08 Jun 2023 - current
Speers Nest Egg Trust Limited
Shareholder NZBN: 9429047711747
Entity (NZ Limited Company)
Ellerslie
Auckland
1050
08 Jun 2023 - current
Shares Allocation #2 Number of Shares: 6
Shareholder Name Address Period
Campbell, Scott
Individual
Dubai International Finance Centre
Duabi
08 Jun 2023 - current
Campbell, Margaret
Individual
Dubai International Finance Centre
Dubai
08 Jun 2023 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Lawry, Jonathan Michael
Director
Grey Lynn
Auckland
1021
01 Nov 2016 - current
Location
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