General information
Urban Building Services Limited
Type: NZ Limited Company (Ltd)9429034193129
New Zealand Business Number
1798419
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
093383761
GST Number
E301120 - Building, House Construction
Industry classification codes with description
Urban Building Services Limited (issued a New Zealand Business Number of 9429034193129) was started on 11 Apr 2006. 5 addresess are in use by the company: Po Box 30389, Lower Hutt, Lower Hutt, 5040 (type: postal, office). 125 The Esplanade, Petone, Lower Hutt had been their physical address, until 14 Sep 2015. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Fh Group Limited (an entity) located at Seaview, 6-8 postcode 5010. "Building, house construction" (business classification E301120) is the classification the ABS issued Urban Building Services Limited. Our information was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6-8 Meachen Street, Seaview, Lower Hutt, 5010 | Physical & registered & service | 14 Sep 2015 |
| Po Box 30389, Lower Hutt, Lower Hutt, 5040 | Postal | 17 Sep 2019 |
| 6-8 Meachen Street, Seaview, Lower Hutt, 5010 | Office & delivery | 17 Sep 2019 |
Contact info
64 4 5951287
Phone (Phone)
yun@fridayhomes.co.nz
Email
accounts@fridayhomes.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Friday
Rd 1, Upper Hutt, 5371
Address used since 04 Sep 2015 |
Director | 11 Apr 2006 - current |
|
Michael Terence Friday
Heretaunga, Upper Hutt, 5018
Address used since 08 Mar 2020
Rd 1, Upper Hutt, 5371
Address used since 04 Sep 2015 |
Director | 11 Apr 2006 - current |
Addresses
Principal place of activity
| 6-8 Meachen Street , Seaview , Lower Hutt , 5010 |
| Previous address | Type | Period |
|---|---|---|
| 125 The Esplanade, Petone, Lower Hutt, 5012 | Physical & registered | 07 Nov 2014 - 14 Sep 2015 |
| Accountants First Ltd, 22 Prosser Street, Porirua, 5024 | Registered & physical | 28 Sep 2010 - 07 Nov 2014 |
| C/-porirua Chartered Accountants Ltd, 1st Floor, 22 Prosser Street, Porirua | Physical & registered | 11 Apr 2006 - 28 Sep 2010 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
06 Sep 2020
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Fh Group Limited Shareholder NZBN: 9429046866646 Entity (NZ Limited Company) |
Seaview 6-8 5010 |
03 Nov 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fh Group Limited Shareholder NZBN: 9429046866646 Company Number: 6905454 Entity |
04 Jul 2018 - 21 Dec 2018 | |
|
Friday, Michael Individual |
Rd 1 Upper Hutt 5371 |
11 Apr 2006 - 10 Oct 2017 |
|
Friday, Michael Terence Director |
Heretaunga Upper Hutt 5018 |
21 Dec 2018 - 03 Nov 2022 |
|
Fh Group Limited Shareholder NZBN: 9429046866646 Company Number: 6905454 Entity |
04 Jul 2018 - 21 Dec 2018 | |
|
Friday, Michael Terence Director |
Rd 1 Upper Hutt 5371 |
10 Oct 2017 - 04 Jul 2018 |
Ultimate Holding Company
| Effective Date | 27 Jun 2018 |
Location
Companies nearby
 |
D.m.a.c Homes Limited 6-8 Meachen St |
|
Urban Management Limited 6/8 Meachen St |
|
Kakariki Ip Limited 6-8 Meachen St, Seaview |
|
Fh Developments Limited 6 Meachen Street |
|
Fitzherbert Developments Limited 6 Meachen Street |
|
Fast Track Customs & Logistics Limited 10 Meachen Street |
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