Urbo Homes Limited, a registered company, was incorporated on 27 Nov 1998. 9429037715786 is the NZBN it was issued. "Building, house construction" (ANZSIC E301120) is how the company was classified. This company has been run by 2 directors: Martin Josef Dobbe - an active director whose contract started on 27 Nov 1998,
Jeremy Maling - an active director whose contract started on 01 Apr 2006.
Updated on 25 Mar 2024, BizDb's data contains detailed information about 6 addresses the company uses, specifically: Redwood Centre, Cnr Te Ngae & Tarawera Roads, Rotorua, 3010 (service address),
Redwood Centre, Cnr Te Ngae & Tarawera Roads, Rotorua, 3010 (postal address),
Po Box 7376, Te Ngae, Rotorua, 3042 (postal address),
Redwood Centre, Cnr Te Ngae & Tarawera Roads, Rotorua, 3010 (office address) among others.
Urbo Homes Limited had been using Redwood Centre, Cnr Te Ngae & Tarawera Roads, Rotorua as their service address up to 02 Apr 2024.
Previous aliases used by the company, as we identified at BizDb, included: from 27 Nov 1998 to 11 Feb 2004 they were called Dobbe Design and Build Limited.
A total of 1000 shares are allocated to 8 shareholders (4 groups). The first group consists of 499 shares (49.9%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.1%). Finally we have the 3rd share allotment (499 shares 49.9%) made up of 3 entities.
Other active addresses
Address #4: Redwood Centre, Cnr Te Ngae & Tarawera Roads, Rotorua, 3010 New Zealand
Office & delivery address used from 03 Mar 2020
Address #5: Redwood Centre, Cnr Te Ngae & Tarawera Roads, Rotorua, 3010 New Zealand
Postal address used from 21 Mar 2024
Address #6: Redwood Centre, Cnr Te Ngae & Tarawera Roads, Rotorua, 3010 New Zealand
Service address used from 02 Apr 2024
Principal place of activity
Redwood Centre, Cnr Te Ngae & Tarawera Roads, Rotorua, 3010 New Zealand
Previous addresses
Address #1: Redwood Centre, Cnr Te Ngae & Tarawera Roads, Rotorua, 3010 New Zealand
Service address used from 20 Mar 2014 to 02 Apr 2024
Address #2: 36 Hamon Place, Rotorua, 3015 New Zealand
Physical address used from 26 Sep 2012 to 20 Mar 2014
Address #3: Simmonds & Ball Ltd, 1222 Arawa Street, Rotorua New Zealand
Registered address used from 05 Aug 2009 to 13 Mar 2015
Address #4: 7a Grey Street, Rotorua New Zealand
Physical address used from 02 May 2008 to 26 Sep 2012
Address #5: Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga
Physical address used from 15 Dec 2004 to 02 May 2008
Address #6: Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga
Registered address used from 15 Dec 2004 to 05 Aug 2009
Address #7: C/- Iles Casey, Pacioli House, 1081 Hinemoa Street, Rotorua
Physical address used from 20 Apr 2001 to 20 Apr 2001
Address #8: C/- Iles Casey, Pacioli House, 1081 Hinemoa Street, Rotorua
Registered address used from 20 Apr 2001 to 15 Dec 2004
Address #9: 1147 Pukaki Street, Rotorua
Physical address used from 20 Apr 2001 to 15 Dec 2004
Address #10: C/- Iles Casey, Pacioli House, 1081 Hinemoa Street, Rotorua
Registered address used from 12 Apr 2000 to 20 Apr 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 20 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 499 | |||
Entity (NZ Limited Company) | Sbe Trustees 2021 Limited Shareholder NZBN: 9429048932233 |
Rotorua 3010 New Zealand |
04 Mar 2022 - |
Individual | Maling, Jeremy John |
Rd 3 Hamilton 3283 New Zealand |
07 May 2007 - |
Individual | Maling, Katherine Lesley |
Rd 3 Hamilton 3283 New Zealand |
07 May 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Dobbe, Martin Josef |
Lynmore Rotorua 3010 New Zealand |
27 Nov 1998 - |
Shares Allocation #3 Number of Shares: 499 | |||
Individual | Dobbe, Rebecca Elizabeth |
Lynmore Rotorua 3010 New Zealand |
27 Nov 1998 - |
Entity (NZ Limited Company) | M E Tingey Trustee Limited Shareholder NZBN: 9429038001734 |
525 Cameron Road Tauranga 3110 New Zealand |
27 Nov 1998 - |
Individual | Dobbe, Martin Josef |
Lynmore Rotorua 3010 New Zealand |
27 Nov 1998 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Maling, Jeremy John |
Rd 3 Hamilton 3283 New Zealand |
07 May 2007 - |
Martin Josef Dobbe - Director
Appointment date: 27 Nov 1998
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 27 Nov 1998
Jeremy Maling - Director
Appointment date: 01 Apr 2006
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 31 Mar 2013
Urbo Whangarei Limited
Redwood Centre
Urbo Holdings Limited
Redwood Centre
Quinnys Redwood Butchery Limited
Unit 14, Redwood Shopping Centre
M.k. & M.p. Holdings Limited
284 Te Ngae Road
Declare Limited
Unit 4a, 5 Tarawera Road
Te Ngae Pharmacy (2010) Limited
Unit 4a, 5 Tarawera Road
Bloor Construction Limited
82 Tarawera Road
Cyril Cunningham Builders Limited
84b Tarawera Road
Glencoe Construction Limited
316 Te Ngae Road
J & D Klomp Builders Limited
7 Larcy Road,
James Henry Construction Limited
9 Lewis Road
S W Meek Limited
7 Larcy Road