General information

Urban Living Builders Limited

Type: NZ Limited Company (Ltd)

9429033791333

New Zealand Business Number

1879143

Company Number

Registered

Company Status

Urban Living Builders Limited (New Zealand Business Number 9429033791333) was started on 17 Nov 2006. 4 addresses are currently in use by the company: 46J Stanley Street, Auckland Central, Auckland, 1010 (type: registered, physical). 10 Maheke Street, St Heliers, Auckland had been their physical address, until 24 Apr 2014. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 999 shares (99.9% of shares), namely:
Urban Living Limited (an entity) located at Parnell, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Olliver, Craig Lawrence (an individual) - located at Onehunga, Auckland. Businesscheck's information was last updated on 30 Mar 2024.

Current address	Type	Used since
46j Stanley Street, Auckland Central, Auckland, 1010	Other (Address For Share Register) & shareregister (Address For Share Register)	14 Apr 2014
46j Stanley Street, Auckland Central, Auckland, 1010	Registered & physical & service	24 Apr 2014

Last updated: 30 Mar 2024

Directors

Name and Address	Role	Period
Craig Lawrence Olliver Onehunga, Auckland, 1060 Address used since 04 Aug 2014	Director	01 Apr 2007 - current
Kent Anthony Olliver Glendowie, Auckland, 1071 Address used since 15 Feb 2007	Director	17 Nov 2006 - 30 Nov 2009
Rachel Jan Olliver Glendowie, Auckland, 1071 Address used since 17 Nov 2006	Director	17 Nov 2006 - 30 Nov 2009
Craig Lawrence Olliver Browns Bay, Auckland, Address used since 15 Feb 2007	Director	15 Feb 2007 - 15 Feb 2007

Addresses

Previous address	Type	Period
10 Maheke Street, St Heliers, Auckland	Physical & registered	24 Dec 2007 - 24 Apr 2014
C/-mcveagh Fleming, Solicitors, Unit 2, 270 Neilson Str, Onehunga, Auckland	Registered & physical	17 Nov 2006 - 24 Dec 2007

Financial Data

Financial info

1000

Total number of Shares

September

Annual return filing month

11 Sep 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 999

Shareholder Name	Address	Period
Urban Living Limited Shareholder NZBN: 9429036256129 Entity (NZ Limited Company)	Parnell Auckland 1010	03 Dec 2009 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Olliver, Craig Lawrence Individual	Onehunga Auckland 1060	03 Dec 2009 - current

Historic shareholders

Shareholder Name	Address	Period
Olliver, Rachel Jan Individual	Glendowie Auckland	17 Nov 2006 - 27 Jun 2010
Olliver, Kent Anthony Individual	Glendowie Auckland	17 Nov 2006 - 27 Jun 2010

Location

Companies nearby

	Elemento Limited 46j Stanley Street
	The Inspector (2009) Limited 46j Stanley Street
	Geoco Limited 46j Stanley Street
	L J M Finance Limited 46j Stanley Street
	Old Kent Road Limited 46j Stanley Street
	Abacus Engineering Limited Unit F, 46 Stanley Street