Urlich Enterprises New Zealand Limited, a registered company, was registered on 31 May 1985. 9429039840981 is the New Zealand Business Number it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company has been classified. This company has been managed by 4 directors: Graeme William Urlich - an active director whose contract began on 31 May 1985,
Robert Thorley Newton-Urlich - an active director whose contract began on 27 Oct 2019,
Shona Helen Newton - an inactive director whose contract began on 31 Oct 1992 and was terminated on 31 Oct 1996,
Frances Mary Urlich - an inactive director whose contract began on 24 May 1985 and was terminated on 31 Oct 1992.
Updated on 24 Apr 2024, the BizDb data contains detailed information about 1 address: 21 Fitzgerald Avenue, Matamata, Matamata, 3400 (types include: registered, service).
Urlich Enterprises New Zealand Limited had been using 11 Maruia Place, Te Puna, Tauranga as their registered address up until 03 Nov 2010.
A single entity owns all company shares (exactly 1000 shares) - Urlich, Graeme William - located at 3400, Matamata, Matamata.
Other active addresses
Address #4: 21 Fitzgerald Avenue, Matamata, Matamata, 3400 New Zealand
Registered & service address used from 01 Nov 2023
Previous addresses
Address #1: 11 Maruia Place, Te Puna, Tauranga New Zealand
Registered & physical address used from 10 Jan 2003 to 03 Nov 2010
Address #2: 37 Hale Crescent, Glenfield, Auckland
Physical address used from 30 Oct 1998 to 10 Jan 2003
Address #3: 9 Cronin Place, Beachaven, Auckland
Physical address used from 30 Oct 1998 to 30 Oct 1998
Address #4: 9 Cronin Place, Beachaven, Auckland
Registered address used from 14 Sep 1998 to 10 Jan 2003
Address #5: 9/176 Panama Road, Mt Wellington, Auckland
Registered address used from 01 Nov 1995 to 14 Sep 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 23 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Urlich, Graeme William |
Matamata Matamata 3400 New Zealand |
31 May 1985 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Urlich, Christine Robyn |
Rd 6 Minden Tauranga 3021 New Zealand |
31 May 1985 - 26 Oct 2010 |
Graeme William Urlich - Director
Appointment date: 31 May 1985
Address: Matamata, Matamata, 3400 New Zealand
Address used since 13 Oct 2023
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 06 Apr 2010
Robert Thorley Newton-urlich - Director
Appointment date: 27 Oct 2019
Address: Matamata, Matamata, 3400 New Zealand
Address used since 01 Nov 2023
Address: Poike, Tauranga, 3112 New Zealand
Address used since 27 Oct 2019
Shona Helen Newton - Director (Inactive)
Appointment date: 31 Oct 1992
Termination date: 31 Oct 1996
Address: Beachaven, Auckland,
Address used since 31 Oct 1992
Frances Mary Urlich - Director (Inactive)
Appointment date: 24 May 1985
Termination date: 31 Oct 1992
Address: Mt Wellington, Auckland,
Address used since 24 May 1985
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