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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Grinter, Mathew Mitchell |
Auckland 0604 New Zealand |
30 Oct 2015 - |
Individual | Mccarthy, Karen Tracy |
Auckland 0604 New Zealand |
30 Oct 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Grinter, Mathew Mitchell |
Auckland 0604 New Zealand |
30 Oct 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mccarthy, Karen Tracy |
Auckland 0604 New Zealand |
30 Oct 2015 - |
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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