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Urban Contracting Limited

Type: Nz Limited Company (Ltd)
9429031459662
NZBN
3027260
Company Number
Registered
Company Status
E329140
Industry classification code
E329140 Landscape Construction
Industry classification description
Current address
28b Portage Road
New Lynn
Auckland 0600
New Zealand
Physical address used since 08 Dec 2014
4011 Great North Road
Glen Eden
Auckland 0602
New Zealand
Registered address used since 13 Dec 2017

Urban Contracting Limited, a registered company, was incorporated on 27 Jul 2010. 9429031459662 is the NZ business identifier it was issued. "E329140 Landscape construction" (ANZSIC E329140) is how the company was categorised. This company has been run by 4 directors: Wayne Brendon Franklin - an active director whose contract began on 09 Dec 2016,
Elsa Sophia Reusser - an inactive director whose contract began on 30 Aug 2011 and was terminated on 14 Dec 2016,
Milanyin King - an inactive director whose contract began on 01 Apr 2011 and was terminated on 29 Jun 2012,
Wayne Brendon Franklin - an inactive director whose contract began on 27 Jul 2010 and was terminated on 30 Aug 2011.
Updated on 02 Nov 2018, BizDb's database contains detailed information about 2 addresses the company uses, namely: 4011 Great North Road, Glen Eden, Auckland, 0602 (registered address),
28B Portage Road, New Lynn, Auckland, 0600 (physical address).
Urban Contracting Limited had been using 52 Swanson Road, Henderson, Auckland as their registered address up to 13 Dec 2017.
All company shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Wayne Franklin (an individual) located at New Lynn, Auckland postcode 0600,
Wayne Franklin (a director) located at New Lynn, Auckland postcode 0600.

Addresses

Previous addresses

Address #1: 52 Swanson Road, Henderson, Auckland, 0610 New Zealand

Registered address used from 20 Feb 2014 to 13 Dec 2017

Address #2: 52 Swanson Road, Henderson, Auckland, 0610 New Zealand

Registered address used from 19 Feb 2014 to 20 Feb 2014

Address #3: 5 Ngapawa Street, Sandringham, Auckland, 1025 New Zealand

Physical address used from 31 Oct 2012 to 08 Dec 2014

Address #4: 5 Ngapawa Street, Sandringham, Auckland, 1025 New Zealand

Registered address used from 30 Nov 2011 to 19 Feb 2014

Address #5: 4/57 Aroha Ave, Sandringham, Auckland, 1025 New Zealand

Registered address used from 15 Aug 2011 to 30 Nov 2011

Address #6: 4/57 Aroha Ave, Sandringham, Auckland, 1025 New Zealand

Physical address used from 15 Aug 2011 to 31 Oct 2012

Address #7: 136a West Tamaki Road, Glen Innes, Auckland, 1072 New Zealand

Physical & registered address used from 27 Jul 2010 to 15 Aug 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 04 Dec 2017


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Wayne Brendon Franklin New Lynn
Auckland
0600
New Zealand
Director Wayne Brendon Franklin New Lynn
Auckland
0600
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Elsa Sophia Reusser New Lynn
Auckland
0600
New Zealand
Individual Milanyin King Ranui
Auckland
0612
New Zealand
Directors

Wayne Brendon Franklin - Director

Appointment date: 09 Dec 2016

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 09 Dec 2016


Elsa Sophia Reusser - Director (Inactive)

Appointment date: 30 Aug 2011

Termination date: 14 Dec 2016

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 28 Nov 2014


Milanyin King - Director (Inactive)

Appointment date: 01 Apr 2011

Termination date: 29 Jun 2012

Address: Ranui, Auckland, 0612 New Zealand

Address used since 01 Apr 2011


Wayne Brendon Franklin - Director (Inactive)

Appointment date: 27 Jul 2010

Termination date: 30 Aug 2011

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 05 Aug 2011

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