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Project Urban Limited

Type: NZ Limited Company (Ltd)
9429041184806
NZBN
5126301
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
15 Central Boulevard
Silverdale
Silverdale 0932
New Zealand
Physical & service & registered address used since 18 Sep 2019

Project Urban Limited was launched on 08 Apr 2014 and issued an NZ business identifier of 9429041184806. This registered LTD company has been run by 1 director, named Shao Hua Wang - an active director whose contract began on 08 Apr 2014.
As stated in BizDb's data (updated on 17 Mar 2024), this company filed 1 address: 15 Central Boulevard, Silverdale, Silverdale, 0932 (types include: physical, service).
Up until 18 Sep 2019, Project Urban Limited had been using 24 Augustus Terrace, Parnell, Auckland as their registered address.
BizDb identified old names used by this company: from 08 Apr 2014 to 27 Mar 2019 they were named C T Homes Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Chan, Chui Yuk (an individual) located at Remuera, Auckland postcode 1050.
The second group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Wang, Shao Hua - located at Remuera, Auckland. Project Urban Limited was classified as "Building, house construction" (ANZSIC E301120).

Addresses

Previous addresses

Address: 24 Augustus Terrace, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 20 Nov 2018 to 18 Sep 2019

Address: 2 York Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 10 Feb 2017 to 20 Nov 2018

Address: 63b Topliss Drive, Northcross, Auckland, 0632 New Zealand

Registered address used from 08 Dec 2015 to 10 Feb 2017

Address: 12 Selwyn Road, Epsom, Auckland, 1023 New Zealand

Physical address used from 08 Dec 2015 to 10 Feb 2017

Address: Level 1, 86 Highbrook Drive,, East Tamaki 2013, Auckland, 2013 New Zealand

Registered & physical address used from 08 Apr 2014 to 08 Dec 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Chan, Chui Yuk Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 99
Director Wang, Shao Hua Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chan, Tsz Man Epsom
Auckland
1023
New Zealand
Directors

Shao Hua Wang - Director

Appointment date: 08 Apr 2014

Address: Remuera, Auckland, 1050 New Zealand

Address used since 27 Sep 2021

Address: Epsom, Auckland, 1023 New Zealand

Address used since 08 Apr 2014

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