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Urban Civil Limited

Type: NZ Limited Company (Ltd)
9429030778917
NZBN
3732879
Company Number
Registered
Company Status
E310910
Industry classification code
Civil Engineering - Non Building Construction Nec
Industry classification description
Current address
Level 29, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Physical address used since 15 Apr 2019
Level 8, 139 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 18 Dec 2023
Level 17, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 07 Jun 2024


Urban Civil Limited, a registered company, was registered on 15 Mar 2012. 9429030778917 is the NZBN it was issued. "Civil engineering - non building construction nec" (ANZSIC E310910) is how the company is categorised. This company has been supervised by 2 directors: David John Clark - an active director whose contract began on 15 Mar 2012,
Stanley Daniel Barclay - an active director whose contract began on 15 Dec 2017.
Updated on 12 May 2025, our database contains detailed information about 3 addresses the company registered, namely: Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 (registered address),
Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 (service address),
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (registered address),
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (service address) among others.
Urban Civil Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address up to 18 Dec 2023.
Previous aliases for the company, as we identified at BizDb, included: from 22 Feb 2012 to 19 Oct 2012 they were named Cordite Civil Limited.
A total of 120 shares are issued to 6 shareholders (4 groups). The first group is comprised of 1 share (0.83%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 40 shares (33.33%). Finally there is the 3rd share allotment (59 shares 49.17%) made up of 2 entities.

Addresses

Previous addresses

Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 15 Apr 2019 to 18 Dec 2023

Address #2: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 15 Jul 2014 to 15 Apr 2019

Address #3: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 24 Mar 2014 to 15 Jul 2014

Address #4: Whk, Level 6, 51-53 Shortland St, Auckland, 1010 New Zealand

Registered & physical address used from 15 Mar 2012 to 24 Mar 2014

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 14 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Clark, David John Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Barclay, Stanley Daniel Rd 2
Clevedon
2582
New Zealand
Entity (NZ Limited Company) Bm Trustee Company Limited
Shareholder NZBN: 9429037542641
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 59
Entity (NZ Limited Company) Bm Trustee Company Limited
Shareholder NZBN: 9429037542641
Auckland Central
Auckland
1010
New Zealand
Individual Clark, David John Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #4 Number of Shares: 20
Individual Barclay, Stanley Daniel Rd 2
Clevedon
2582
New Zealand
Directors

David John Clark - Director

Appointment date: 15 Mar 2012

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 14 Sep 2022

Address: Albany, Auckland, 0632 New Zealand

Address used since 14 Mar 2014


Stanley Daniel Barclay - Director

Appointment date: 15 Dec 2017

Address: Rd 2, Clevedon, 2582 New Zealand

Address used since 29 Jan 2025

Address: Ardmore, Rd 2, Papakura, 2582 New Zealand

Address used since 15 Dec 2017

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