General information

Urban Homes Built With Integrity Limited

Type: NZ Limited Company (Ltd)
9429036919246
New Zealand Business Number
1135231
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Urban Homes Built With Integrity Limited (issued a business number of 9429036919246) was started on 03 May 2001. 5 addresess are currently in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: physical, registered). 526 Victoria Street, Level 1, Hamilton Central, Hamilton had been their physical address, until 07 Sep 2021. Urban Homes Built With Integrity Limited used other names, namely: Urban Homes Nz Limited from 30 Sep 2014 to 17 Feb 2015, Db Building Developments Limited (04 Apr 2007 to 30 Sep 2014) and Urban Residential Developments Limited (25 Apr 2004 - 04 Apr 2007). 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Bronwyn Joy, Klinkenberg (an individual) located at Omokoroa, Omokoroa postcode 3114. When considering the second group, a total of 2 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
Andrew Craig, Clements (an individual) - located at Rd1, Hamilton 3281,
Bronwyn Joy, Klinkenberg (an individual) - located at Omokoroa, Omokoroa. Our database was updated on 04 May 2025.

Current address Type Used since
Po Box 9408, Waikato Mail Centre, Hamilton, 3240 Postal 14 Feb 2020
526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 Office & delivery 14 Feb 2020
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 Physical & registered & service 07 Sep 2021
Contact info
office@auctus.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Daniel Nicholas Klinkenberg
Omokoroa, Omokoroa, 3114
Address used since 18 Oct 2022
Flagstaff, Hamilton, 3210
Address used since 21 Feb 2022
Hamilton Central, Hamilton, 3204
Address used since 10 Feb 2020
Rd 3, Hamilton, 3283
Address used since 14 Feb 2014
Director 25 Apr 2004 - current
Daniel Klinkenberg
Rd 3, Hamilton, 3283
Address used since 14 Feb 2014
Director 25 Apr 2004 - current
Philip Peter Strong
Rd4, Hamilton,
Address used since 25 Apr 2004
Director 03 May 2001 - 29 Mar 2007
Kathryn Jane Strong
Hamilton,
Address used since 03 May 2001
Director 03 May 2001 - 25 Apr 2004
Addresses
Principal place of activity
526 Victoria Street, Level 1 , Hamilton Central , Hamilton , 3204
Previous address Type Period
526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 Physical & registered 30 Oct 2018 - 07 Sep 2021
34a Somerset Street, Frankton, Hamilton, 3204 Registered & physical 03 Jun 2014 - 30 Oct 2018
80a Lake Road, Frankton, Hamilton, 3204 Registered & physical 07 Feb 2014 - 03 Jun 2014
Kpmg, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton 3204 Physical & registered 30 Jun 2010 - 07 Feb 2014
55 Tramway Road, Enderley, Hamilton 3214 Physical & registered 05 Feb 2010 - 30 Jun 2010
55 Tramway Road, Hamilton Registered & physical 11 Oct 2007 - 05 Feb 2010
753a Gordonton Road, Rd1, Hamilton Registered & physical 12 Dec 2005 - 11 Oct 2007
546 Matangi Road, Rd4, Hamilton Registered & physical 27 Nov 2003 - 12 Dec 2005
8 Highland Drive, Pukete, Hamilton Physical 07 May 2001 - 27 Nov 2003
8 Highland Drive, Pukete, Hamilton Registered 03 May 2001 - 27 Nov 2003
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
19 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Bronwyn Joy, Klinkenberg
Individual
Omokoroa
Omokoroa
3114
03 Apr 2006 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Andrew Craig, Clements
Individual
Rd1
Hamilton 3281
03 Apr 2006 - current
Bronwyn Joy, Klinkenberg
Individual
Omokoroa
Omokoroa
3114
03 Apr 2006 - current

Historic shareholders

Shareholder Name Address Period
Klinkenberg, Daniel Nicholas
Individual
Hamilton Central
Hamilton
3204
03 Apr 2006 - 21 Feb 2022
Strong, Philip Peter
Individual
Hamilton
03 May 2001 - 31 Aug 2005
Strong, Philip Peter
Individual
Rd1
Hamilton
03 Apr 2006 - 27 Feb 2007
The Pks Group Limited
Shareholder NZBN: 9429034669297
Company Number: 1660049
Entity
31 Aug 2005 - 27 Feb 2007
Klinkenberg, Daniel Nicholas
Individual
Omokoroa
Omokoroa
3114
03 Apr 2006 - 21 Feb 2022
Klinkenberg, Daniel Nicholas
Individual
Hamilton Central
Hamilton
3204
03 Apr 2006 - 21 Feb 2022
Strong, Kathryn Jane
Individual
Hamilton
03 May 2001 - 31 Aug 2005
The Pks Group Limited
Shareholder NZBN: 9429034669297
Company Number: 1660049
Entity
31 Aug 2005 - 27 Feb 2007
Location
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