Urban Equity Limited
Type: NZ Limited Company (Ltd)Urban Equity Limited (New Zealand Business Number 9429041896150) was registered on 13 Aug 2015. 2 addresses are in use by the company: Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1149 (type: physical, registered). Level 1, 3 Owens Road,, Newmarket, Auckland had been their registered address, up to 26 Feb 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Urban Legacy & Partners Limited (an entity) located at Newmarket, Auckland postcode 1149. "Investment - commercial property" (business classification L671230) is the classification the ABS issued Urban Equity Limited. Businesscheck's information was last updated on 07 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1149 | Physical & registered & service | 26 Feb 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Haydn Charles Staples
St Heliers, Auckland, 1071
Address used since 13 Aug 2015 |
Director | 13 Aug 2015 - current |
|
Mark Alistair Staples
Glendowie, Auckland, 1071
Address used since 13 Aug 2015 |
Director | 13 Aug 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 3 Owens Road,, Newmarket, Auckland, 1023 | Registered & physical | 13 Aug 2015 - 26 Feb 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Urban Legacy & Partners Limited Shareholder NZBN: 9429033187570 Entity (NZ Limited Company) |
Newmarket Auckland 1149 |
09 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ex Ulp Limited Shareholder NZBN: 9429037213862 Company Number: 1044961 Entity |
13 Aug 2015 - 09 Jun 2016 | |
|
Ex Ulp Limited Shareholder NZBN: 9429037213862 Company Number: 1044961 Entity |
13 Aug 2015 - 09 Jun 2016 |
Ultimate Holding Company
| Effective Date | 08 Jun 2016 |
| Name | Capital Solutions Holding Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6005388 |
| Country of origin | NZ |
| Address |
23 Albert Street Auckland Central Auckland 1010 |
 |
Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
|
Cornwall Trustees 73 Limited Level 6, 135 Broadway |
|
Cornwall Trustees 72 Limited Level 6, 135 Broadway |
|
Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
|
Your Property Services Limited Level 4, 19 Morgan Street |
|
Grovers Investments Limited Level 6, 135 Broadway |
|
Richardson Investments Limited Level 6, 135 Broadway |
|
Concrete Form Systems Limited Level 2, 5-7 Kingdon Street |
|
Solid Concrete Homes Limited Level 2, 5-7 Kingdon Street |
|
Ledbury Limited Level 2, 5-7 Kingdon Street |
|
King Holdings 2012 Limited Level 6, 135 Broadway |
|
Bpa Property Limited Level 6, 135 Broadway |