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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Director | Anderson, Charles James |
Remuera Auckland 1050 New Zealand |
21 Mar 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Anderson, Richard Montague |
Remuera Auckland 1050 New Zealand |
18 Oct 2012 - 08 Jun 2021 |
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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