General information

Urban Civil Limited

Type: NZ Limited Company (Ltd)
9429030778917
New Zealand Business Number
3732879
Company Number
Registered
Company Status
E310910 - Civil Engineering - Non Building Construction Nec
Industry classification codes with description

Urban Civil Limited (issued a New Zealand Business Number of 9429030778917) was started on 15 Mar 2012. 4 addresses are currently in use by the company: Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, up until 18 Dec 2023. Urban Civil Limited used other aliases, namely: Cordite Civil Limited from 22 Feb 2012 to 19 Oct 2012. 120 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (0.83% of shares), namely:
Clark, David John (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932. As far as the second group is concerned, a total of 2 shareholders hold 33.33% of all shares (40 shares); it includes
Barclay, Stanley Daniel (an individual) - located at Rd 2, Clevedon,
Bm Trustee Company Limited (an entity) - located at Auckland Central, Auckland. Moving on to the next group of shareholders, share allocation (59 shares, 49.17%) belongs to 2 entities, namely:
Bm Trustee Company Limited, located at Auckland Central, Auckland (an entity),
Clark, David John, located at Stanmore Bay, Whangaparaoa (an individual). "Civil engineering - non building construction nec" (ANZSIC E310910) is the classification the ABS issued to Urban Civil Limited. The Businesscheck information was last updated on 12 May 2025.

Current address Type Used since
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Physical 15 Apr 2019
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 Registered & service 18 Dec 2023
Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 Registered & service 07 Jun 2024
Directors
Name and Address Role Period
David John Clark
Stanmore Bay, Whangaparaoa, 0932
Address used since 14 Sep 2022
Albany, Auckland, 0632
Address used since 14 Mar 2014
Director 15 Mar 2012 - current
Stanley Daniel Barclay
Rd 2, Clevedon, 2582
Address used since 29 Jan 2025
Ardmore, Rd 2, Papakura, 2582
Address used since 15 Dec 2017
Director 15 Dec 2017 - current
Addresses
Previous address Type Period
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Registered & service 15 Apr 2019 - 18 Dec 2023
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Registered & physical 15 Jul 2014 - 15 Apr 2019
Level 6, 51 Shortland Street, Auckland, 1010 Registered & physical 24 Mar 2014 - 15 Jul 2014
Whk, Level 6, 51-53 Shortland St, Auckland, 1010 Registered & physical 15 Mar 2012 - 24 Mar 2014
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
14 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Clark, David John
Individual
Stanmore Bay
Whangaparaoa
0932
15 Mar 2012 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Barclay, Stanley Daniel
Individual
Rd 2
Clevedon
2582
11 Dec 2017 - current
Bm Trustee Company Limited
Shareholder NZBN: 9429037542641
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
15 Mar 2012 - current
Shares Allocation #3 Number of Shares: 59
Shareholder Name Address Period
Bm Trustee Company Limited
Shareholder NZBN: 9429037542641
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
15 Mar 2012 - current
Clark, David John
Individual
Stanmore Bay
Whangaparaoa
0932
15 Mar 2012 - current
Shares Allocation #4 Number of Shares: 20
Shareholder Name Address Period
Barclay, Stanley Daniel
Individual
Rd 2
Clevedon
2582
11 Dec 2017 - current
Location
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