Urry & Burgess Construction Limited was launched on 05 Nov 2015 and issued an NZ business number of 9429042056317. The registered LTD company has been managed by 2 directors: Charles John Urry - an active director whose contract started on 05 Nov 2015,
Michael Gordon Burgess - an active director whose contract started on 27 Nov 2015.
According to BizDb's database (last updated on 22 Mar 2024), the company registered 1 address: 33 Bath Street, Level 2, Parnell, Auckland, 1052 (category: registered, physical).
Until 18 Oct 2021, Urry & Burgess Construction Limited had been using 33 Bath Street, Level 2, Parnell, Auckland as their registered address.
BizDb identified previous aliases for the company: from 05 Nov 2015 to 27 Nov 2015 they were called Urry Construction Limited.
A total of 100 shares are allocated to 4 groups (5 shareholders in total). As far as the first group is concerned, 49 shares are held by 2 entities, namely:
Urry, Hayley Jane (an individual) located at Parnell, Auckland postcode 1052,
Urry, Charles John (a director) located at Parnell, Auckland postcode 1052.
The second group consists of 1 shareholder, holds 49% shares (exactly 49 shares) and includes
Rudo Trustee Company No.1 Limited - located at Remuera, Auckland.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Burgess, Michael Gordon, located at Meadowbank, Auckland (an individual). Urry & Burgess Construction Limited was categorised as "Building, house construction" (business classification E301120).
Previous addresses
Address #1: 33 Bath Street, Level 2, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 19 Mar 2021 to 18 Oct 2021
Address #2: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 06 Jan 2017 to 19 Mar 2021
Address #3: 9 Takutai Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 05 Nov 2015 to 06 Jan 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Urry, Hayley Jane |
Parnell Auckland 1052 New Zealand |
12 Nov 2020 - |
Director | Urry, Charles John |
Parnell Auckland 1052 New Zealand |
05 Nov 2015 - |
Shares Allocation #2 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Rudo Trustee Company No.1 Limited Shareholder NZBN: 9429048717922 |
Remuera Auckland 1050 New Zealand |
12 Nov 2020 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Burgess, Michael Gordon |
Meadowbank Auckland 1072 New Zealand |
09 Dec 2021 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Urry, Charles John |
Parnell Auckland 1052 New Zealand |
05 Nov 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Reid, Jonathan Michael |
Freemans Bay Auckland 1011 New Zealand |
12 Nov 2020 - 19 Sep 2023 |
Individual | Reid, Jonathan Michael |
Freemans Bay Auckland 1011 New Zealand |
12 Nov 2020 - 19 Sep 2023 |
Director | Burgess, Michael Gordon |
Orakei Auckland 1071 New Zealand |
02 Dec 2015 - 12 Nov 2020 |
Charles John Urry - Director
Appointment date: 05 Nov 2015
Address: Parnell, Auckland, 1052 New Zealand
Address used since 14 Jun 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 14 Jun 2017
Michael Gordon Burgess - Director
Appointment date: 27 Nov 2015
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 06 Oct 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Nov 2015
Address: Orakei, Auckland, 1071 New Zealand
Address used since 12 Oct 2017
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