Urban Build Co Limited
Type: NZ Limited Company (Ltd)Urban Build Co Limited (issued an NZ business identifier of 9429030687202) was started on 04 May 2012. 5 addresess are in use by the company: 8A Ashley Avenue, Long Bay, Auckland, 0630 (type: postal, office). 123 Churchill Road, Rothesay Bay, Auckland had been their registered address, until 28 May 2015. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Cook, Cheryn (an individual) located at Long Bay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Cook, Ryan James (a director) - located at Long Bay, Auckland. "Building, house construction" (ANZSIC E301120) is the category the Australian Bureau of Statistics issued to Urban Build Co Limited. Businesscheck's data was last updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 8a Ashley Avenue, Long Bay, Auckland, 0630 | Physical & registered & service | 28 May 2015 |
| 8a Ashley Avenue, Long Bay, Auckland, 0630 | Postal & office & delivery | 22 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Ryan James Cook
Long Bay, Auckland, 0630
Address used since 20 May 2015 |
Director | 04 May 2012 - current |
|
Carl Richard Whiteacre
Titirangi, Auckland, 0604
Address used since 04 May 2012 |
Director | 04 May 2012 - 31 May 2012 |
| 8a Ashley Avenue , Long Bay , Auckland , 0630 |
| Previous address | Type | Period |
|---|---|---|
| 123 Churchill Road, Rothesay Bay, Auckland, 0630 | Registered & physical | 18 Jun 2014 - 28 May 2015 |
| 48b Ravenwood Drive, Forrest Hill, Auckland, 0620 | Registered & physical | 04 May 2012 - 18 Jun 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook, Cheryn Individual |
Long Bay Auckland 0630 |
13 Jun 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook, Ryan James Director |
Long Bay Auckland 0630 |
04 May 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Whiteacre, Carl Richard Individual |
Titirangi Auckland 0604 |
04 May 2012 - 12 Apr 2013 |
|
Carl Richard Whiteacre Director |
Titirangi Auckland 0604 |
04 May 2012 - 12 Apr 2013 |
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