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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Townsend, Logan Richard |
Glen Eden Auckland 0602 New Zealand |
04 Oct 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Cutler, Alexandra Jane |
Glen Eden Auckland 0602 New Zealand |
04 Oct 2016 - |
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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