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Urban Edge Construction Limited

Type: NZ Limited Company (Ltd)
9429042043942
NZBN
5837735
Company Number
Registered
Company Status
118053885
GST Number
E301120
Industry classification code
"building, House Construction"
Industry classification description
Current address
215 Shaw Rd Titirangi
Auckland 0604
New Zealand
Registered address used since 16 Sep 2020
215 Shaw Rd Titirangi
Auckland 0604
New Zealand
Service & physical address used since 17 Sep 2020
Po Box 60380
Titirangi
Auckland 0642
New Zealand
Postal address used since 03 Sep 2021

Urban Edge Construction Limited, a registered company, was incorporated on 30 Oct 2015. 9429042043942 is the NZ business identifier it was issued. ""Building, house construction"" (business classification E301120) is how the company was categorised. This company has been run by 1 director, named Mathew Mitchell Grinter - an active director whose contract began on 30 Oct 2015.
Last updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 60380, Titirangi, Auckland, 0642 (types include: postal, physical).
Urban Edge Construction Limited had been using 12 Alston Avenue, Kelston, Auckland as their physical address up to 17 Sep 2020.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 998 shares (99.8 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Finally the third share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Principal place of activity

12 Alston Avenue, Kelston, Auckland, 0602 New Zealand


Previous addresses

Address #1: 12 Alston Avenue, Kelston, Auckland, 0602 New Zealand

Physical address used from 11 Sep 2019 to 17 Sep 2020

Address #2: 12 Alston Avenue, Kelston, Auckland, 0602 New Zealand

Registered address used from 30 Oct 2015 to 16 Sep 2020

Address #3: 44 Lemington Road, Westmere, Auckland, 1022 New Zealand

Physical address used from 30 Oct 2015 to 11 Sep 2019

Contact info
64 22 1728950
Phone
64 09 8189528
03 Sep 2021 Phone
matt@urbanedgeconstruction.co.nz
Email
admin@urbanedgeconstruction.co.nz
03 Sep 2021 Email
admin@urbanedgeconstruction.co.nz
03 Sep 2019 nzbn-reserved-invoice-email-address-purpose
www.urbanedgeconstruction.co.nz
05 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Grinter, Mathew Mitchell Auckland
0604
New Zealand
Individual Mccarthy, Karen Tracy Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Grinter, Mathew Mitchell Auckland
0604
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mccarthy, Karen Tracy Auckland
0604
New Zealand
Directors

Mathew Mitchell Grinter - Director

Appointment date: 30 Oct 2015

Address: Auckland, 0604 New Zealand

Address used since 08 Sep 2020

Address: Kelston, Auckland, 0602 New Zealand

Address used since 30 Oct 2015

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