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Urban Up Projects Limited

Type: NZ Limited Company (Ltd)
9429042058014
NZBN
5843055
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692325
Industry classification code
Construction Project Management Service - Fee Or Contract Basis
Industry classification description
Current address
43 Sunset Drive
Pukekohe
Pukekohe 2120
New Zealand
Registered & physical & service address used since 14 Jun 2022

Urban Up Projects Limited was incorporated on 19 Nov 2015 and issued an NZ business number of 9429042058014. This registered LTD company has been managed by 1 director, named Xiao Li - an active director whose contract started on 19 Nov 2015.
According to our database (updated on 05 Apr 2024), the company uses 1 address: 43 Sunset Drive, Pukekohe, Pukekohe, 2120 (category: registered, physical).
Up to 14 Jun 2022, Urban Up Projects Limited had been using 74 Chateau Rise, Flat Bush, Auckland as their registered address.
BizDb found more names for the company: from 06 Nov 2015 to 05 Feb 2020 they were called Wonderland Projects Limited.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Li, Xiao (a director) located at Flat Bush, Auckland postcode 2016.
Another group consists of 2 shareholders, holds 99 per cent shares (exactly 99 shares) and includes
Gou, Lizhi - located at Flat Bush, Auckland,
Li, Xiao - located at Flat Bush, Auckland. Urban Up Projects Limited was categorised as "Construction project management service - fee or contract basis" (ANZSIC M692325).

Addresses

Principal place of activity

74 Chateau Rise, Flat Bush, Auckland, 2016 New Zealand


Previous addresses

Address: 74 Chateau Rise, Flat Bush, Auckland, 2016 New Zealand

Registered & physical address used from 18 Oct 2018 to 14 Jun 2022

Address: 13 Ballydonegan Rise, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 09 Jul 2018 to 18 Oct 2018

Address: Room 201, 443 East Tamaki Road, East Tamaki, Auckland, 2016 New Zealand

Registered & physical address used from 10 Jul 2017 to 09 Jul 2018

Address: 1 Savina Court, Flat Bush, Auckland, 2016 New Zealand

Registered & physical address used from 19 Nov 2015 to 10 Jul 2017

Contact info
64 21 449198
03 Aug 2020 Phone
seanlinz88@gmail.com
Email
www.urbanup.co.nz
03 Aug 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 28 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Li, Xiao Flat Bush
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Gou, Lizhi Flat Bush
Auckland
2016
New Zealand
Director Li, Xiao Flat Bush
Auckland
2016
New Zealand
Directors

Xiao Li - Director

Appointment date: 19 Nov 2015

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 03 Jun 2022

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 19 Nov 2015

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