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Urban Haus Limited

Type: NZ Limited Company (Ltd)
9429030738409
NZBN
3757657
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
3/ 48 Arney Road
Remuera
Auckland 1050
New Zealand
Postal & office & delivery address used since 05 Jun 2020
30 Standen Avenue
Remuera
Auckland 1050
New Zealand
Physical address used since 15 Jun 2022
1c Armadale Road, Remuera
Remuera
Auckland 1050
New Zealand
Postal & office & delivery address used since 12 Mar 2023

Urban Haus Limited was incorporated on 21 Mar 2012 and issued a number of 9429030738409. The registered LTD company has been run by 1 director, named Charles James Anderson - an active director whose contract began on 21 Mar 2012.
As stated in our database (last updated on 27 Apr 2024), this company registered 1 address: 1C Armadale Road, Remuera, Auckland, 1050 (types include: registered, service).
Until 20 Mar 2023, Urban Haus Limited had been using 30 Standen Avenue, Remuera, Auckland as their registered address.
BizDb identified previous aliases used by this company: from 21 Mar 2012 to 23 Mar 2021 they were named Activate Advisory Limited.
A total of 10000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 10000 shares are held by 1 entity, namely:
Anderson, Charles James (a director) located at Remuera, Auckland postcode 1050. Urban Haus Limited is classified as "Residential property operation and development (excluding site construction)" (business classification L671180).

Addresses

Other active addresses

Address #4: 1c Armadale Road, Remuera, Auckland, 1050 New Zealand

Registered & service address used from 20 Mar 2023

Principal place of activity

3/ 48 Arney Road, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address #1: 30 Standen Avenue, Remuera, Auckland, 1050 New Zealand

Registered & service address used from 15 Jun 2022 to 20 Mar 2023

Address #2: 73c Kupe Street, Orakei, Auckland, 1071 New Zealand

Registered & physical address used from 07 Dec 2021 to 15 Jun 2022

Address #3: 3/ 48 Arney Road, Remuera, Auckland, 1050 New Zealand

Physical address used from 03 Sep 2018 to 07 Dec 2021

Address #4: 3/ 48 Arney Road, Remuera, Auckland, 1050 New Zealand

Registered address used from 12 Mar 2018 to 07 Dec 2021

Address #5: 4a Dunholme Road, Remuera, Auckland, 1050 New Zealand

Registered address used from 17 Feb 2014 to 12 Mar 2018

Address #6: 4a Dunholme Road, Remuera, Auckland, 1050 New Zealand

Physical address used from 17 Feb 2014 to 03 Sep 2018

Address #7: 1/14 Alberon Street, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 21 Mar 2012 to 17 Feb 2014

Contact info
64 21 346740
07 Mar 2019 Phone
charlie@alteraproperty.co.nz
Email
charlie@urbancapital.co.nz
23 Mar 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Director Anderson, Charles James Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Anderson, Richard Montague Remuera
Auckland
1050
New Zealand
Directors

Charles James Anderson - Director

Appointment date: 21 Mar 2012

Address: Remuera, Auckland, 1050 New Zealand

Address used since 12 Mar 2023

Address: Orakei, Auckland, 1071 New Zealand

Address used since 11 Feb 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Mar 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 07 Feb 2014

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