General information

Urban Solutions Limited

Type: NZ Limited Company (Ltd)
9429036876129
New Zealand Business Number
1143141
Company Number
Registered
Company Status
M692325 - Construction Project Management Service - Fee Or Contract Basis
Industry classification codes with description

Urban Solutions Limited (issued an NZ business number of 9429036876129) was launched on 19 Jun 2001. 2 addresses are currently in use by the company: Level 5, 32/34 Mahuhu Crescent, Auckland Cbd, Auckland, 1010 (type: registered, service). C/- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland had been their registered address, up until 29 Oct 2024. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 10 shares (1% of shares), namely:
Canal, Melissa (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 3 shareholders hold 98% of all shares (980 shares); it includes
Canal, Melissa (an individual) - located at Remuera, Auckland,
Hemphill, Michael (an individual) - located at Ponsonby, Auckland,
Canal, Lorenzo (an individual) - located at Remuera, Auckland. Next there is the third group of shareholders, share allocation (10 shares, 1%) belongs to 1 entity, namely:
Canal, Lorenzo, located at Remuera, Auckland (an individual). "Construction project management service - fee or contract basis" (ANZSIC M692325) is the classification the Australian Bureau of Statistics issued to Urban Solutions Limited. The Businesscheck data was last updated on 13 May 2025.

Current address Type Used since
C/- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland, 1052 Physical 13 Oct 2020
Level 5, 32/34 Mahuhu Crescent, Auckland Cbd, Auckland, 1010 Registered & service 29 Oct 2024
Contact info
64 9377 2332
Phone (Phone)
lcanal@urbansolutions.co.nz
Email
www.urbansolutions.co.nz
Website
Directors
Name and Address Role Period
Lorenzo Canal
Remuera, Auckland, 1050
Address used since 03 Nov 2020
Remuera, Auckland, 1050
Address used since 25 May 2020
Parnell, Auckland, 1052
Address used since 04 Nov 2014
Director 19 Jun 2001 - current
Edoardo Canal
Freemans Bay, Auckland, 1011
Address used since 05 Nov 2012
Director 19 Jun 2001 - 30 Sep 2015
Addresses
Principal place of activity
C/- The Icehouse, Level 4 The Textile Centre , 117 St Georges Bay Road , Parnell, Auckland , 1052
Previous address Type Period
C/- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland, 1052 Registered & service 13 Oct 2020 - 29 Oct 2024
Suite C, Level 1, 7 Windsor Street, Parnell, Auckland, 1052 Registered & physical 19 Jun 2018 - 13 Oct 2020
201 Victoria Street, Auckland Central, Auckland, 1010 Registered & physical 14 Dec 2016 - 19 Jun 2018
Flat G07, 100 Parnell Road, Parnell, Auckland, 1052 Registered & physical 11 Dec 2015 - 14 Dec 2016
1/80 College Hill, Freemans Bay, Auckland, 1011 Physical & registered 11 Nov 2014 - 11 Dec 2015
Level 4, 1queen Street, Auckland City, Auckland, 1141 Registered 11 Nov 2011 - 11 Nov 2014
Level1 53 High Street, Auckland City Registered 06 Jan 2003 - 11 Nov 2011
Po Box 5738, Wellesley Street, Auckland Physical 06 Jan 2003 - 11 Nov 2014
2 Marlborough Street, Mt Albert, Auckland Registered & physical 19 Jun 2001 - 06 Jan 2003
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
12 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Canal, Melissa
Individual
Remuera
Auckland
1050
30 Jan 2004 - current
Shares Allocation #2 Number of Shares: 980
Shareholder Name Address Period
Canal, Melissa
Individual
Remuera
Auckland
1050
30 Jan 2004 - current
Hemphill, Michael
Individual
Ponsonby
Auckland
1011
11 Nov 2021 - current
Canal, Lorenzo
Individual
Remuera
Auckland
1050
30 Jan 2004 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Canal, Lorenzo
Individual
Remuera
Auckland
1050
30 Jan 2004 - current

Historic shareholders

Shareholder Name Address Period
Canal, Teresa Hinemoa Regos
Individual
Freemans Bay
Auckland
1011
19 Jun 2001 - 11 Sep 2015
Canal, Edoardo
Individual
Freemans Bay
Auckland
1011
19 Jun 2001 - 11 Sep 2015
Canal, Ella Beatrice
Individual
Warkworth
Warkworth
0910
30 Jan 2004 - 11 Nov 2021
Canal, Teresa Hinemoa Regos
Individual
Freemans Bay
Auckland
1011
19 Jun 2001 - 11 Sep 2015
Canal, Edoardo
Individual
Mt Albert
Auckland
19 Jun 2001 - 11 Sep 2015
Location
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