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Urban Property Gp Limited

Type: NZ Limited Company (Ltd)
9429042109365
NZBN
5863170
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
526 Victoria Street, Level 1
Hamilton Central
Hamilton 3204
New Zealand
Physical & registered & service address used since 30 Oct 2018
Po Box 9408
Waikato Mail Centre
Hamilton 3240
New Zealand
Postal address used since 14 Feb 2020
526 Victoria Street, Level 1
Hamilton Central
Hamilton 3204
New Zealand
Office & delivery address used since 14 Feb 2020

Urban Property Gp Limited was started on 15 Dec 2015 and issued an NZ business identifier of 9429042109365. This registered LTD company has been managed by 2 directors: Warrick Malcolm Dugald Macdonald - an active director whose contract started on 15 Dec 2015,
Daniel Nicholas Klinkenberg - an active director whose contract started on 15 Dec 2015.
As stated in our data (updated on 31 Jan 2024), this company uses 1 address: Po Box 9408, Waikato Mail Centre, Hamilton, 3240 (type: postal, office).
Up until 30 Oct 2018, Urban Property Gp Limited had been using 34A Somerset Street, Frankton, Hamilton as their physical address.
A total of 2 shares are allotted to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Macdonald, Warrick Malcolm (a director) located at Puketaha, Hamilton postcode 3281.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 1 share) and includes
Klinkenberg, Daniel Nicholas - located at Hamilton Central, Hamilton. Urban Property Gp Limited was classified as "Building, house construction" (ANZSIC E301120).

Addresses

Principal place of activity

526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 New Zealand


Previous address

Address #1: 34a Somerset Street, Frankton, Hamilton, 3204 New Zealand

Physical & registered address used from 15 Dec 2015 to 30 Oct 2018

Contact info
office@auctus.co.nz
14 Feb 2020 nzbn-reserved-invoice-email-address-purpose
office@auctus.co.nz
28 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: February

Annual return last filed: 02 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Macdonald, Warrick Malcolm Puketaha
Hamilton
3281
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Klinkenberg, Daniel Nicholas Hamilton Central
Hamilton
3204
New Zealand
Directors

Warrick Malcolm Dugald Macdonald - Director

Appointment date: 15 Dec 2015

Address: Puketaha, Hamilton, 3281 New Zealand

Address used since 15 Dec 2015


Daniel Nicholas Klinkenberg - Director

Appointment date: 15 Dec 2015

Address: Hamilton Central, Hamilton, 3204 New Zealand

Address used since 10 Feb 2020

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 15 Dec 2015

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