Urban Contracting Limited
Type: NZ Limited Company (Ltd)Urban Contracting Limited (New Zealand Business Number 9429031459662) was registered on 27 Jul 2010. 2 addresses are currently in use by the company: 4011 Great North Road, Glen Eden, Auckland, 0602 (type: registered, physical). 52 Swanson Road, Henderson, Auckland had been their registered address, until 13 Dec 2017. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100% of shares), namely:
Wayne Franklin (a director) located at New Lynn, Auckland postcode 0600,
Franklin, Wayne Brendon (an individual) located at New Lynn, Auckland postcode 0600. "Landscape construction" (ANZSIC E329140) is the classification the Australian Bureau of Statistics issued to Urban Contracting Limited. The Businesscheck database was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 28b Portage Road, New Lynn, Auckland, 0600 | Service & physical | 08 Dec 2014 |
| 4011 Great North Road, Glen Eden, Auckland, 0602 | Registered | 13 Dec 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Brendon Franklin
New Lynn, Auckland, 0600
Address used since 09 Dec 2016 |
Director | 09 Dec 2016 - current |
|
Elsa Sophia Reusser
New Lynn, Auckland, 0600
Address used since 28 Nov 2014 |
Director | 30 Aug 2011 - 14 Dec 2016 |
|
Milanyin King
Ranui, Auckland, 0612
Address used since 01 Apr 2011 |
Director | 01 Apr 2011 - 29 Jun 2012 |
|
Wayne Brendon Franklin
Sandringham, Auckland, 1025
Address used since 05 Aug 2011 |
Director | 27 Jul 2010 - 30 Aug 2011 |
| Previous address | Type | Period |
|---|---|---|
| 52 Swanson Road, Henderson, Auckland, 0610 | Registered | 20 Feb 2014 - 13 Dec 2017 |
| 52 Swanson Road, Henderson, Auckland, 0610 | Registered | 19 Feb 2014 - 20 Feb 2014 |
| 5 Ngapawa Street, Sandringham, Auckland, 1025 | Physical | 31 Oct 2012 - 08 Dec 2014 |
| 5 Ngapawa Street, Sandringham, Auckland, 1025 | Registered | 30 Nov 2011 - 19 Feb 2014 |
| 4/57 Aroha Ave, Sandringham, Auckland, 1025 | Physical | 15 Aug 2011 - 31 Oct 2012 |
| 4/57 Aroha Ave, Sandringham, Auckland, 1025 | Registered | 15 Aug 2011 - 30 Nov 2011 |
| 136a West Tamaki Road, Glen Innes, Auckland, 1072 | Physical & registered | 27 Jul 2010 - 15 Aug 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wayne Brendon Franklin Director |
New Lynn Auckland 0600 |
27 Jul 2010 - current |
|
Franklin, Wayne Brendon Individual |
New Lynn Auckland 0600 |
27 Jul 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Milanyin Individual |
Ranui Auckland 0612 |
05 Aug 2011 - 12 Jul 2012 |
|
Reusser, Elsa Sophia Individual |
New Lynn Auckland 0600 |
01 Sep 2011 - 09 Dec 2016 |
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