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Urban Constructs (nz) Limited

Type: NZ Limited Company (Ltd)
9429043337026
NZBN
6112040
Company Number
Registered
Company Status
M692310
Industry classification code
Building Consultancy Service
Industry classification description
Current address
22 Rahiri Road
Mount Eden
Auckland 1024
New Zealand
Physical & registered & service address used since 13 Mar 2018
22 Rahiri Road
Mount Eden
Auckland 1024
New Zealand
Postal & office & delivery address used since 07 Aug 2020
40a Pleasant Road
Glen Eden
Auckland 0602
New Zealand
Registered & service address used since 15 Mar 2023

Urban Constructs (Nz) Limited, a registered company, was registered on 04 Oct 2016. 9429043337026 is the NZ business number it was issued. "Building consultancy service" (ANZSIC M692310) is how the company is categorised. This company has been supervised by 2 directors: Logan Richard Townsend - an active director whose contract began on 04 Oct 2016,
Alexandra Jane Cutler - an active director whose contract began on 04 Oct 2016.
Updated on 08 Jun 2025, our database contains detailed information about 1 address: 40A Pleasant Road, Glen Eden, Auckland, 0602 (category: registered, service).
Urban Constructs (Nz) Limited had been using 40A Pleasant Road, Glen Eden, Auckland as their registered address until 13 Mar 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

22 Rahiri Road, Mount Eden, Auckland, 1024 New Zealand


Previous address

Address #1: 40a Pleasant Road, Glen Eden, Auckland, 0602 New Zealand

Registered & physical address used from 04 Oct 2016 to 13 Mar 2018

Contact info
64 22 0979599
06 Mar 2019 Phone
logan@velosupplies.com
06 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 10 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Townsend, Logan Richard Glen Eden
Auckland
0602
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Cutler, Alexandra Jane Glen Eden
Auckland
0602
New Zealand
Directors

Logan Richard Townsend - Director

Appointment date: 04 Oct 2016

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 01 Mar 2023

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 04 Oct 2016

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 04 Oct 2016


Alexandra Jane Cutler - Director

Appointment date: 04 Oct 2016

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 01 Mar 2023

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 04 Oct 2016

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 04 Oct 2016

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