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Urban Solutions Limited

Type: NZ Limited Company (Ltd)
9429036876129
NZBN
1143141
Company Number
Registered
Company Status
M692325
Industry classification code
Construction Project Management Service - Fee Or Contract Basis
Industry classification description
Current address
C/- The Icehouse, Level 4 The Textile Centre
117 St Georges Bay Road
Parnell, Auckland 1052
New Zealand
Registered & physical & service address used since 13 Oct 2020

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.

Addresses

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

Contact info
64 9377 2332
02 Nov 2018 Phone
lcanal@urbansolutions.co.nz
02 Nov 2018 Email
www.urbansolutions.co.nz
02 Nov 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 10
Individual Canal, Melissa Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 980
Individual Canal, Melissa Remuera
Auckland
1050
New Zealand
Individual Hemphill, Michael Ponsonby
Auckland
1011
New Zealand
Individual Canal, Lorenzo Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Canal, Lorenzo Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Canal, Teresa Hinemoa Regos Freemans Bay
Auckland
1011
New Zealand
Individual Canal, Edoardo Freemans Bay
Auckland
1011
New Zealand
Individual Canal, Ella Beatrice Warkworth
Warkworth
0910
New Zealand
Individual Canal, Teresa Hinemoa Regos Freemans Bay
Auckland
1011
New Zealand
Individual Canal, Edoardo Mt Albert
Auckland
Directors

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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