Urban Construction Limited was started on 24 Oct 1996 and issued an NZ business number of 9429038218255. This registered LTD company has been supervised by 2 directors: Grant Mervyn Good - an active director whose contract began on 24 Oct 1996,
Stephanie Alice Williams - an inactive director whose contract began on 24 Oct 1996 and was terminated on 23 Jul 2008.
According to our database (updated on 03 Apr 2024), this company registered 1 address: 42 Horseshoe Bush Road, Rd 4, Albany, 0794 (category: office, physical).
Up to 24 Nov 2008, Urban Construction Limited had been using 1St Floor, 26 Porana Road, Wairau Valley, Auckland as their registered address.
BizDb found old names for this company: from 24 Oct 1996 to 16 Jan 2003 they were called Stegra Investments Limited.
A total of 10000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
Good, Grant Mervyn (an individual) located at Rd4, Albany, Auckland postcode 0794.
Principal place of activity
42 Horseshoe Bush Road, Rd 4, Albany, 0794 New Zealand
Previous addresses
Address #1: 1st Floor, 26 Porana Road, Wairau Valley, Auckland
Registered address used from 11 Apr 2000 to 24 Nov 2008
Address #2: 1st Floor, 26 Porana Road, Wairau Valley, Auckland
Registered & physical address used from 30 Jul 1999 to 30 Jul 1999
Address #3: Suite 4, 2b/1 William Pickering Drive, Albany
Registered address used from 30 Jul 1999 to 11 Apr 2000
Address #4: Suite 4, 2b/1 William Pickering Drive, Albany
Physical address used from 30 Jul 1999 to 24 Nov 2008
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 17 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Individual | Good, Grant Mervyn |
Rd4, Albany Auckland 0794 New Zealand |
04 Nov 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Williams, Stephanie Alice |
Rd4, Albany Auckland |
04 Nov 2003 - 02 Nov 2006 |
Grant Mervyn Good - Director
Appointment date: 24 Oct 1996
Address: Rd 4, Albany, Auckland, 0794 New Zealand
Address used since 05 Nov 2008
Stephanie Alice Williams - Director (Inactive)
Appointment date: 24 Oct 1996
Termination date: 23 Jul 2008
Address: Rd 4, Albany, Auckland,
Address used since 02 Nov 2006
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