Urban Canvas Limited
Type: NZ Limited Company (Ltd)Urban Canvas Limited (issued an NZBN of 9429031096157) was started on 16 May 2011. 4 addresses are in use by the company: 121 Insoll Road, Rd 2, Huntly, 3772 (type: office, registered). Level 10, 45 Queen Street, Auckland had been their registered address, up to 18 Dec 2018. Urban Canvas Limited used more aliases, namely: Canvas Investments Limited from 13 May 2011 to 20 Apr 2016. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Nsa Nominees Limited (an entity) located at Auckland postcode 1021. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the ABS issued to Urban Canvas Limited. Our information was last updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Sargent & Franicevic, Level 10 Tower Centre, 45 Queen Street,, Auckland, 1010 | Other (Address For Share Register) | 23 Mar 2017 |
| Suite 1, 20 Beaumont Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 18 Dec 2018 |
| 121 Insoll Road, Rd 2, Huntly, 3772 | Office | 15 Jan 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Murray Rex Alcock
Parnell, Auckland, 1052
Address used since 08 Dec 2017
Ellerslie, Auckland, 1051
Address used since 13 Mar 2017 |
Director | 13 Mar 2017 - current |
|
Allister Ronald Knight
Rd 2, Huntly, 3772
Address used since 01 Feb 2022
St Heliers, Auckland, 1071
Address used since 13 Mar 2017
Rd 2, Auckland, 3772
Address used since 10 Dec 2018 |
Director | 13 Mar 2017 - current |
|
Christopher Martin Udale
Grafton, Auckland, 1023
Address used since 04 Jul 2011 |
Director | 04 Jul 2011 - 21 Mar 2017 |
|
Mark Bruce Welch
Epsom, Auckland, 1023
Address used since 16 May 2011 |
Director | 16 May 2011 - 03 Aug 2011 |
| 121 Insoll Road , Rd 2 , Huntly , 3772 |
| Previous address | Type | Period |
|---|---|---|
| Level 10, 45 Queen Street, Auckland, 1010 | Registered & physical | 20 Feb 2017 - 18 Dec 2018 |
| Level 7, Wyndham Towers, 68 Albert, Auckland Central, Auckland, 1010 | Physical & registered | 07 Feb 2013 - 20 Feb 2017 |
| 12 O'connell Street, Auckland Central, Auckland, 1010 | Registered & physical | 16 May 2011 - 07 Feb 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nsa Nominees Limited Shareholder NZBN: 9429038482144 Entity (NZ Limited Company) |
Auckland 1021 |
16 May 2011 - current |
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