Urban Civil Limited, a registered company, was registered on 15 Mar 2012. 9429030778917 is the NZBN it was issued. "Civil engineering - non building construction nec" (ANZSIC E310910) is how the company is categorised. This company has been supervised by 2 directors: David John Clark - an active director whose contract began on 15 Mar 2012,
Stanley Daniel Barclay - an active director whose contract began on 15 Dec 2017.
Updated on 06 Apr 2024, our database contains detailed information about 2 addresses the company registered, namely: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (registered address),
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (service address),
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 (physical address).
Urban Civil Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address up to 18 Dec 2023.
Previous aliases for the company, as we identified at BizDb, included: from 22 Feb 2012 to 19 Oct 2012 they were named Cordite Civil Limited.
A total of 120 shares are issued to 6 shareholders (4 groups). The first group is comprised of 1 share (0.83%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 40 shares (33.33%). Finally there is the 3rd share allotment (59 shares 49.17%) made up of 2 entities.
Previous addresses
Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 15 Apr 2019 to 18 Dec 2023
Address #2: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 15 Jul 2014 to 15 Apr 2019
Address #3: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 24 Mar 2014 to 15 Jul 2014
Address #4: Whk, Level 6, 51-53 Shortland St, Auckland, 1010 New Zealand
Registered & physical address used from 15 Mar 2012 to 24 Mar 2014
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 18 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Clark, David John |
Stanmore Bay Whangaparaoa 0932 New Zealand |
15 Mar 2012 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Individual | Barclay, Stanley Daniel |
Ardmore, Rd 2 Papakura 2582 New Zealand |
11 Dec 2017 - |
| Entity (NZ Limited Company) | Bm Trustee Company Limited Shareholder NZBN: 9429037542641 |
Auckland Central Auckland 1010 New Zealand |
15 Mar 2012 - |
| Shares Allocation #3 Number of Shares: 59 | |||
| Entity (NZ Limited Company) | Bm Trustee Company Limited Shareholder NZBN: 9429037542641 |
Auckland Central Auckland 1010 New Zealand |
15 Mar 2012 - |
| Individual | Clark, David John |
Stanmore Bay Whangaparaoa 0932 New Zealand |
15 Mar 2012 - |
| Shares Allocation #4 Number of Shares: 20 | |||
| Individual | Barclay, Stanley Daniel |
Ardmore, Rd 2 Papakura 2582 New Zealand |
11 Dec 2017 - |
David John Clark - Director
Appointment date: 15 Mar 2012
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 14 Sep 2022
Address: Albany, Auckland, 0632 New Zealand
Address used since 14 Mar 2014
Stanley Daniel Barclay - Director
Appointment date: 15 Dec 2017
Address: Ardmore, Rd 2, Papakura, 2582 New Zealand
Address used since 15 Dec 2017
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