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Urbo Homes Limited

Type: NZ Limited Company (Ltd)
9429037715786
NZBN
934713
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
Redwood Centre
Cnr Te Ngae & Tarawera Roads
Rotorua 3010
New Zealand
Physical address used since 20 Mar 2014
1222 Arawa Street
Rotorua 3010
New Zealand
Registered address used since 13 Mar 2015
Po Box 7376
Te Ngae
Rotorua 3042
New Zealand
Postal address used since 03 Mar 2020

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.

Addresses

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

Contact info
64 7 3457761
19 Mar 2019 Phone
shelley@urbo.co.nz
03 Mar 2020 nzbn-reserved-invoice-email-address-purpose
info@urbo.co.nz
19 Mar 2019 Email
www.urbo.co.nz
19 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 499
Entity (NZ Limited Company) Sbe Trustees 2021 Limited
Shareholder NZBN: 9429048932233
Rotorua
3010
New Zealand
Individual Maling, Jeremy John Rd 3
Hamilton
3283
New Zealand
Individual Maling, Katherine Lesley Rd 3
Hamilton
3283
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Dobbe, Martin Josef Lynmore
Rotorua
3010
New Zealand
Shares Allocation #3 Number of Shares: 499
Individual Dobbe, Rebecca Elizabeth Lynmore
Rotorua
3010
New Zealand
Entity (NZ Limited Company) M E Tingey Trustee Limited
Shareholder NZBN: 9429038001734
525 Cameron Road
Tauranga
3110
New Zealand
Individual Dobbe, Martin Josef Lynmore
Rotorua
3010
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Maling, Jeremy John Rd 3
Hamilton
3283
New Zealand
Directors

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

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