General information

Urban Property Gp Limited

Type: NZ Limited Company (Ltd)
9429042109365
New Zealand Business Number
5863170
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E301120 - Building, House Construction
Industry classification codes with description

Urban Property Gp Limited (issued a New Zealand Business Number of 9429042109365) was registered on 15 Dec 2015. 7 addresess are currently in use by the company: 192 Puketaha Road,, Rd1, Hamilton, 3281 (type: registered, service). 34A Somerset Street, Frankton, Hamilton had been their physical address, up until 30 Oct 2018. 2 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (50 per cent of shares), namely:
Macdonald, Warrick Malcolm (a director) located at Puketaha, Hamilton postcode 3281. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 1 share); it includes
Klinkenberg, Daniel Nicholas (a director) - located at Hamilton Central, Hamilton. "Building, house construction" (business classification E301120) is the category the Australian Bureau of Statistics issued Urban Property Gp Limited. Businesscheck's information was updated on 25 May 2025.

Current address Type Used since
526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 Registered & physical & service 30 Oct 2018
Po Box 9408, Waikato Mail Centre, Hamilton, 3240 Postal 14 Feb 2020
526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 Office & delivery 14 Feb 2020
192 Puketaha Road,, Rd1, Hamilton, 3281 Registered & service 20 May 2024
Contact info
office@auctus.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
office@auctus.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Warrick Malcolm Dugald Macdonald
Puketaha, Hamilton, 3281
Address used since 15 Dec 2015
Director 15 Dec 2015 - current
Daniel Nicholas Klinkenberg
Hamilton Central, Hamilton, 3204
Address used since 10 Feb 2020
Rd 3, Hamilton, 3283
Address used since 15 Dec 2015
Director 15 Dec 2015 - current
Addresses
Other active addresses
Type Used since
192 Puketaha Road,, Rd1, Hamilton, 3281 Registered & service 20 May 2024
Principal place of activity
526 Victoria Street, Level 1 , Hamilton Central , Hamilton , 3204
Previous address Type Period
34a Somerset Street, Frankton, Hamilton, 3204 Physical & registered 15 Dec 2015 - 30 Oct 2018
Financial Data
Financial info
2
Total number of Shares
March
Annual return filing month
28 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Macdonald, Warrick Malcolm
Director
Puketaha
Hamilton
3281
15 Dec 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Klinkenberg, Daniel Nicholas
Director
Hamilton Central
Hamilton
3204
15 Dec 2015 - current
Location
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