General information
Upl Developments Limited
Type: NZ Limited Company (Ltd)9429045883354
New Zealand Business Number
6179908
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E301120 - Building, House Construction
Industry classification codes with description
Upl Developments Limited (issued a business number of 9429045883354) was launched on 19 Dec 2016. 5 addresess are in use by the company: Private Bag 31912, Lower Hutt, Lower Hutt, 5040 (type: postal, office). Upl Developments Limited used more names, namely: Fairfield Waters Limited from 24 Nov 2016 to 20 Apr 2018. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Urban Plus Limited (an entity) located at Hutt Central, Lower Hutt postcode 5010. "Building, house construction" (business classification E301120) is the category the Australian Bureau of Statistics issued to Upl Developments Limited. Businesscheck's data was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 30 Laings Road, Hutt Central, Lower Hutt, 5010 | Physical & registered & service | 19 Dec 2016 |
| Private Bag 31912, Lower Hutt, Lower Hutt, 5040 | Postal | 24 Oct 2019 |
| 30 Laings Road, Hutt Central, Lower Hutt, 5010 | Office & delivery | 24 Oct 2019 |
Contact info
64 27 2695959
Phone (Phone)
64 4 5706703
Phone (Phone)
64 04 5601083
Phone
lyn.herriot@huttcity.govt.nz
Email
brooke.mccormack@huttcity.govt.nz
Email
Lakna.Siriwardena@huttcity.govt.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
www.urbanplus.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Keri-anne Pania Brown
Wainuiomata, Lower Hutt, 5014
Address used since 01 Jan 2020 |
Director | 01 Jan 2020 - current |
|
Pamela June Bell
Hataitai, Wellington, 6021
Address used since 01 Jun 2021
Mount Victoria, Wellington, 6011
Address used since 01 Oct 2020 |
Director | 01 Oct 2020 - current |
|
Peter Edwin Glensor
Korokoro, Lower Hutt, 5012
Address used since 01 Oct 2020 |
Director | 01 Oct 2020 - current |
|
Petelo Peter Fa Afiu
Pukekohe, Pukekohe, 2120
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Cameron Madgwick
Kelburn, Wellington, 6012
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Phillip Richard Jacques
Melrose, Wellington, 6023
Address used since 30 May 2023 |
Director | 30 May 2023 - current |
|
Hugh Nicholas Mackenzie
Eastbourne, Lower Hutt, 5013
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - 30 Nov 2022 |
|
Brian Walshe
Eastbourne, Lower Hutt, 5013
Address used since 19 Dec 2016 |
Director | 19 Dec 2016 - 30 Jun 2021 |
|
David Bassett
Hutt Central, Lower Hutt, 5010
Address used since 19 Dec 2016 |
Director | 19 Dec 2016 - 26 Aug 2020 |
|
Angus Finlayson
Hutt Central, Lower Hutt, 5010
Address used since 19 Dec 2016 |
Director | 19 Dec 2016 - 31 Mar 2017 |
|
Arthur Geoffrey Stewart
Woburn, Lower Hutt, 5010
Address used since 19 Dec 2016 |
Director | 19 Dec 2016 - 31 Mar 2017 |
Addresses
Principal place of activity
| 30 Laings Road , Hutt Central , Lower Hutt , 5010 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
08 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Urban Plus Limited Shareholder NZBN: 9429038177972 Entity (NZ Limited Company) |
Hutt Central Lower Hutt 5010 |
19 Dec 2016 - current |
Ultimate Holding Company
| Name | Urban Plus Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 838960 |
| Country of origin | NZ |
| Address |
30 Laing Road Hutt Central Lower Hutt 5010 |
Location
Companies nearby
 |
Urban Plus Limited 30 Laing Road |
|
Seaview Marina Limited 30 Laings Road |
|
The New Zealand Institute Of Animal Management Incorporated 30 Laings Road |
|
Hutt Minoh House Friendship Trust C/- Hutt City Council |
|
Hutt City Emergency Response Team Trust 25 Laings Road |
|
Goldzone (new Zealand) Limited 1 Knights Road |
Similar companies
|
Tom Walker Building Limited 51 Dudley Street |
|
Heretaunga Developments Limited 51 Dudley Street |
|
Matthew Palmer Construction Limited 51 Dudley Street |
|
Rjc Building Limited 69 Rutherford Street |
|
Strait Construction Limited 3rd Floor |
|
Chris Swift Construction Limited Level 1, 8 Raroa Road |