General information

Urban Edge Construction Limited

Type: NZ Limited Company (Ltd)
9429042043942
New Zealand Business Number
5837735
Company Number
Registered
Company Status
118053885
GST Number
E301120 - Building, House Construction
Industry classification codes with description

Urban Edge Construction Limited (New Zealand Business Number 9429042043942) was launched on 30 Oct 2015. 3 addresses are in use by the company: Po Box 60380, Titirangi, Auckland, 0642 (type: postal, physical). 12 Alston Avenue, Kelston, Auckland had been their physical address, until 17 Sep 2020. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 998 shares (99.8% of shares), namely:
Grinter, Mathew Mitchell (an individual) located at Auckland postcode 0604,
Mccarthy, Karen Tracy (an individual) located at Auckland postcode 0604. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Grinter, Mathew Mitchell (an individual) - located at Auckland. Next there is the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Mccarthy, Karen Tracy, located at Auckland (an individual). "Building, house construction" (ANZSIC E301120) is the classification the ABS issued to Urban Edge Construction Limited. The Businesscheck information was updated on 07 Jun 2025.

Current address Type Used since
215 Shaw Rd Titirangi, Auckland, 0604 Registered 16 Sep 2020
215 Shaw Rd Titirangi, Auckland, 0604 Service & physical 17 Sep 2020
Po Box 60380, Titirangi, Auckland, 0642 Postal 03 Sep 2021
Contact info
64 22 1728950
Phone (Phone)
64 09 8189528
Phone (Phone)
matt@urbanedgeconstruction.co.nz
Email
admin@urbanedgeconstruction.co.nz
Email
admin@urbanedgeconstruction.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.urbanedgeconstruction.co.nz
Website
Directors
Name and Address Role Period
Mathew Mitchell Grinter
Auckland, 0604
Address used since 08 Sep 2020
Kelston, Auckland, 0602
Address used since 30 Oct 2015
Director 30 Oct 2015 - current
Addresses
Principal place of activity
12 Alston Avenue , Kelston , Auckland , 0602
Previous address Type Period
12 Alston Avenue, Kelston, Auckland, 0602 Physical 11 Sep 2019 - 17 Sep 2020
12 Alston Avenue, Kelston, Auckland, 0602 Registered 30 Oct 2015 - 16 Sep 2020
44 Lemington Road, Westmere, Auckland, 1022 Physical 30 Oct 2015 - 11 Sep 2019
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
02 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Grinter, Mathew Mitchell
Individual
Auckland
0604
30 Oct 2015 - current
Mccarthy, Karen Tracy
Individual
Auckland
0604
30 Oct 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Grinter, Mathew Mitchell
Individual
Auckland
0604
30 Oct 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mccarthy, Karen Tracy
Individual
Auckland
0604
30 Oct 2015 - current
Location
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