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 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, David John Individual |
Stanmore Bay Whangaparaoa 0932 |
15 Mar 2012 - current |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barclay, Stanley Daniel Individual |
Rd 2 Clevedon 2582 |
11 Dec 2017 - current |
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