The Urban Butler Limited (New Zealand Business Number 9429043405664) was incorporated on 01 Nov 2016. 8 addresess are currently in use by the company: Level 1, 28 Customs Street East, Auckland Central, Auckland, 1010 (type: registered, postal). 17 Albert Street, Auckland Central, Auckland had been their registered address, up to 16 Jun 2023. The Urban Butler Limited used more names, namely: Cubicle Investments Limited from 01 Nov 2016 to 22 May 2017. 126 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 20 shares (15.87 per cent of shares), namely:
Speers, Michelle (an individual) located at Dairy Flat, Auckland postcode 0794,
Speers Nest Egg Trust Limited (an entity) located at Ellerslie, Auckland postcode 1050. In the second group, a total of 2 shareholders hold 4.76 per cent of all shares (exactly 6 shares); it includes
Campbell, Scott (an individual) - located at Dubai International Finance Centre, Duabi,
Campbell, Margaret (an individual) - located at Dubai International Finance Centre, Dubai. Moving on to the 3rd group of shareholders, share allocation (100 shares, 79.37%) belongs to 1 entity, namely:
Lawry, Jonathan Michael, located at Grey Lynn, Auckland (a director). "Investment - residential property" (business classification L671150) is the category the ABS issued The Urban Butler Limited. Businesscheck's data was updated on 24 Mar 2024.
Current address | Type | Used since |
---|---|---|
Suite 3, 104 Fanshawe Street, Auckland Central, Auckland, 1010 | Postal | 15 Jun 2020 |
17 Albert Street, City, Auckland, 1010 | Office | 04 Jul 2022 |
17 Albert Street, Auckland Central, Auckland, 1010 | Delivery | 04 Jul 2022 |
17 Albert Street, Auckland Central, Auckland, 1010 | Physical & service | 12 Jul 2022 |
Name and Address | Role | Period |
---|---|---|
Jonathan Michael Lawry
Grey Lynn, Auckland, 1021
Address used since 27 May 2018
Rd 1, Waiheke Island, 1081
Address used since 01 Jul 2017
Rd 1, Waiheke Island, 1971
Address used since 01 Nov 2016 |
Director | 01 Nov 2016 - current |
Stuart Nigel Speers
Dairy Flat, 0794
Address used since 13 Jan 2023 |
Director | 13 Jan 2023 - current |
Type | Used since | |
---|---|---|
17 Albert Street, Auckland Central, Auckland, 1010 | Physical & service | 12 Jul 2022 |
Level 1, 28 Customs Street East, Auckland Central, Auckland, 1010 | Postal & office & delivery | 08 Jun 2023 |
Level 1, 28 Customs Street East, Auckland Central, Auckland, 1010 | Registered | 16 Jun 2023 |
17 Albert Street , City , Auckland , 1010 |
Previous address | Type | Period |
---|---|---|
17 Albert Street, Auckland Central, Auckland, 1010 | Registered | 12 Jul 2022 - 16 Jun 2023 |
1 Spring Street, Freeman's Bay, Auckland, 1011 | Registered | 11 Jun 2021 - 12 Jul 2022 |
12a Schofield Street, Grey Lynn, Auckland, 1021 | Registered | 13 Jun 2018 - 11 Jun 2021 |
12a Schofield Street, Grey Lynn, Auckland, 1021 | Physical | 13 Jun 2018 - 12 Jul 2022 |
8 Church Bay Road, Oneroa, Waiheke Island, 1081 | Registered & physical | 30 May 2017 - 13 Jun 2018 |
8 Church Bay Road, Oneroa, Waiheke Island, 1081 | Registered & physical | 08 May 2017 - 30 May 2017 |
23 Belle Terrace, Rd 1, Waiheke Island, 1971 | Physical & registered | 01 Nov 2016 - 08 May 2017 |
Shareholder Name | Address | Period |
---|---|---|
Speers, Michelle Individual |
Dairy Flat Auckland 0794 |
08 Jun 2023 - current |
Speers Nest Egg Trust Limited Shareholder NZBN: 9429047711747 Entity (NZ Limited Company) |
Ellerslie Auckland 1050 |
08 Jun 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Campbell, Scott Individual |
Dubai International Finance Centre Duabi |
08 Jun 2023 - current |
Campbell, Margaret Individual |
Dubai International Finance Centre Dubai |
08 Jun 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Lawry, Jonathan Michael Director |
Grey Lynn Auckland 1021 |
01 Nov 2016 - current |
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