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 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Canal, Melissa Individual |
Remuera Auckland 1050 |
30 Jan 2004 - current |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Canal, Lorenzo Individual |
Remuera Auckland 1050 |
30 Jan 2004 - current |
| 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 |
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