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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Macdonald, Warrick Malcolm |
Puketaha Hamilton 3281 New Zealand |
15 Dec 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Klinkenberg, Daniel Nicholas |
Hamilton Central Hamilton 3204 New Zealand |
15 Dec 2015 - |
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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