Urry & Burgess Construction Limited (issued a business number of 9429042056317) was started on 05 Nov 2015. 4 addresses are in use by the company: 33 Bath Street, Level 2, Parnell, Auckland, 1052 (type: registered, physical). 33 Bath Street, Level 2, Parnell, Auckland had been their registered address, up until 18 Oct 2021. Urry & Burgess Construction Limited used other names, namely: Urry Construction Limited from 05 Nov 2015 to 27 Nov 2015. 100 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 49 shares (49% of shares), namely:
Urry, Hayley Jane (an individual) located at Parnell, Auckland postcode 1052,
Urry, Charles John (a director) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 1 shareholder holds 49% of all shares (49 shares); it includes
Rudo Trustee Company No.1 Limited (an entity) - located at Remuera, Auckland. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Burgess, Michael Gordon, located at Meadowbank, Auckland (an individual). "Building, house construction" (business classification E301120) is the category the Australian Bureau of Statistics issued to Urry & Burgess Construction Limited. Our data was last updated on 22 Mar 2024.
Current address | Type | Used since |
---|---|---|
Suite 203 Pakuranga Plaza Tower, 2 Aylesbury Street Pakuranga, Auckland, 2010 | Other (Address for Records) & records (Address for Records) | 05 Nov 2015 |
33 Bath Street, Level 2, Parnell, Auckland, 1052 | Registered & physical & service | 18 Oct 2021 |
Name and Address | Role | Period |
---|---|---|
Charles John Urry
Parnell, Auckland, 1052
Address used since 14 Jun 2017
Parnell, Auckland, 1052
Address used since 14 Jun 2017 |
Director | 05 Nov 2015 - current |
Michael Gordon Burgess
Meadowbank, Auckland, 1072
Address used since 06 Oct 2021
Remuera, Auckland, 1050
Address used since 27 Nov 2015
Orakei, Auckland, 1071
Address used since 12 Oct 2017 |
Director | 27 Nov 2015 - current |
Previous address | Type | Period |
---|---|---|
33 Bath Street, Level 2, Parnell, Auckland, 1052 | Registered & physical | 19 Mar 2021 - 18 Oct 2021 |
Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Physical & registered | 06 Jan 2017 - 19 Mar 2021 |
9 Takutai Street, Parnell, Auckland, 1052 | Registered & physical | 05 Nov 2015 - 06 Jan 2017 |
Shareholder Name | Address | Period |
---|---|---|
Urry, Hayley Jane Individual |
Parnell Auckland 1052 |
12 Nov 2020 - current |
Urry, Charles John Director |
Parnell Auckland 1052 |
05 Nov 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Rudo Trustee Company No.1 Limited Shareholder NZBN: 9429048717922 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
12 Nov 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Burgess, Michael Gordon Individual |
Meadowbank Auckland 1072 |
09 Dec 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Urry, Charles John Director |
Parnell Auckland 1052 |
05 Nov 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Reid, Jonathan Michael Individual |
Freemans Bay Auckland 1011 |
12 Nov 2020 - 19 Sep 2023 |
Reid, Jonathan Michael Individual |
Freemans Bay Auckland 1011 |
12 Nov 2020 - 19 Sep 2023 |
Burgess, Michael Gordon Director |
Orakei Auckland 1071 |
02 Dec 2015 - 12 Nov 2020 |
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