Urban Solutions Limited, a registered company, was registered on 19 Jun 2001. 9429036876129 is the NZ business identifier it was issued. "Construction project management service - fee or contract basis" (ANZSIC M692325) is how the company is categorised. This company has been run by 2 directors: Lorenzo Canal - an active director whose contract began on 19 Jun 2001,
Edoardo Canal - an inactive director whose contract began on 19 Jun 2001 and was terminated on 30 Sep 2015.
Updated on 07 Apr 2024, our database contains detailed information about 1 address: C/- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, physical).
Urban Solutions Limited had been using Suite C, Level 1, 7 Windsor Street, Parnell, Auckland as their registered address up to 13 Oct 2020.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group consists of 10 shares (1%) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 980 shares (98%). Lastly the third share allocation (10 shares 1%) made up of 1 entity.
Principal place of activity
C/- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address: Suite C, Level 1, 7 Windsor Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 19 Jun 2018 to 13 Oct 2020
Address: 201 Victoria Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 14 Dec 2016 to 19 Jun 2018
Address: Flat G07, 100 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 11 Dec 2015 to 14 Dec 2016
Address: 1/80 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Physical & registered address used from 11 Nov 2014 to 11 Dec 2015
Address: Level 4, 1queen Street, Auckland City, Auckland, 1141 New Zealand
Registered address used from 11 Nov 2011 to 11 Nov 2014
Address: Level1 53 High Street, Auckland City New Zealand
Registered address used from 06 Jan 2003 to 11 Nov 2011
Address: Po Box 5738, Wellesley Street, Auckland New Zealand
Physical address used from 06 Jan 2003 to 11 Nov 2014
Address: 2 Marlborough Street, Mt Albert, Auckland
Registered & physical address used from 19 Jun 2001 to 06 Jan 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Canal, Melissa |
Remuera Auckland 1050 New Zealand |
30 Jan 2004 - |
Shares Allocation #2 Number of Shares: 980 | |||
Individual | Canal, Melissa |
Remuera Auckland 1050 New Zealand |
30 Jan 2004 - |
Individual | Hemphill, Michael |
Ponsonby Auckland 1011 New Zealand |
11 Nov 2021 - |
Individual | Canal, Lorenzo |
Remuera Auckland 1050 New Zealand |
30 Jan 2004 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Canal, Lorenzo |
Remuera Auckland 1050 New Zealand |
30 Jan 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Canal, Teresa Hinemoa Regos |
Freemans Bay Auckland 1011 New Zealand |
19 Jun 2001 - 11 Sep 2015 |
Individual | Canal, Edoardo |
Freemans Bay Auckland 1011 New Zealand |
19 Jun 2001 - 11 Sep 2015 |
Individual | Canal, Ella Beatrice |
Warkworth Warkworth 0910 New Zealand |
30 Jan 2004 - 11 Nov 2021 |
Individual | Canal, Teresa Hinemoa Regos |
Freemans Bay Auckland 1011 New Zealand |
19 Jun 2001 - 11 Sep 2015 |
Individual | Canal, Edoardo |
Mt Albert Auckland |
19 Jun 2001 - 11 Sep 2015 |
Lorenzo Canal - Director
Appointment date: 19 Jun 2001
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Nov 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 May 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 04 Nov 2014
Edoardo Canal - Director (Inactive)
Appointment date: 19 Jun 2001
Termination date: 30 Sep 2015
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 05 Nov 2012
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