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Urban Canvas Limited

Type: NZ Limited Company (Ltd)
9429031096157
NZBN
3387411
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Sargent & Franicevic
Level 10 Tower Centre, 45 Queen Street,
Auckland 1010
New Zealand
Other address (Address For Share Register) used since 23 Mar 2017
Suite 1, 20 Beaumont Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 18 Dec 2018
121 Insoll Road
Rd 2
Huntly 3772
New Zealand
Office address used since 15 Jan 2020

Urban Canvas Limited was registered on 16 May 2011 and issued a New Zealand Business Number of 9429031096157. The registered LTD company has been run by 4 directors: Murray Rex Alcock - an active director whose contract began on 13 Mar 2017,
Allister Ronald Knight - an active director whose contract began on 13 Mar 2017,
Christopher Martin Udale - an inactive director whose contract began on 04 Jul 2011 and was terminated on 21 Mar 2017,
Mark Bruce Welch - an inactive director whose contract began on 16 May 2011 and was terminated on 03 Aug 2011.
As stated in BizDb's data (last updated on 24 Apr 2024), the company uses 3 addresses: 121 Insoll Road, Rd 2, Huntly, 3772 (office address),
Suite 1, 20 Beaumont Street, Auckland Central, Auckland, 1010 (registered address),
Suite 1, 20 Beaumont Street, Auckland Central, Auckland, 1010 (physical address),
Suite 1, 20 Beaumont Street, Auckland Central, Auckland, 1010 (service address) among others.
Up until 18 Dec 2018, Urban Canvas Limited had been using Level 10, 45 Queen Street, Auckland as their registered address.
BizDb found more names used by the company: from 13 May 2011 to 20 Apr 2016 they were named Canvas Investments Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Nsa Nominees Limited (an entity) located at Auckland postcode 1021. Urban Canvas Limited is classified as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Addresses

Principal place of activity

121 Insoll Road, Rd 2, Huntly, 3772 New Zealand


Previous addresses

Address #1: Level 10, 45 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 20 Feb 2017 to 18 Dec 2018

Address #2: Level 7, Wyndham Towers, 68 Albert, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 07 Feb 2013 to 20 Feb 2017

Address #3: 12 O'connell Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 16 May 2011 to 07 Feb 2013

Contact info
64 21 2482688
Phone
j.gainsford@gmail.com
Email
jenny@hamlid.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 12 Jan 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Nsa Nominees Limited
Shareholder NZBN: 9429038482144
Auckland
1021
New Zealand
Directors

Murray Rex Alcock - Director

Appointment date: 13 Mar 2017

Address: Parnell, Auckland, 1052 New Zealand

Address used since 08 Dec 2017

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 13 Mar 2017


Allister Ronald Knight - Director

Appointment date: 13 Mar 2017

Address: Rd 2, Huntly, 3772 New Zealand

Address used since 01 Feb 2022

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 13 Mar 2017

Address: Rd 2, Auckland, 3772 New Zealand

Address used since 10 Dec 2018


Christopher Martin Udale - Director (Inactive)

Appointment date: 04 Jul 2011

Termination date: 21 Mar 2017

Address: Grafton, Auckland, 1023 New Zealand

Address used since 04 Jul 2011


Mark Bruce Welch - Director (Inactive)

Appointment date: 16 May 2011

Termination date: 03 Aug 2011

Address: Epsom, Auckland, 1023 New Zealand

Address used since 16 May 2011

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