4 Urlich Trustees Limited was registered on 25 Jul 2016 and issued an NZBN of 9429042468929. The registered LTD company has been supervised by 2 directors: Tony Steven Urlich - an active director whose contract began on 25 Jul 2016,
Shelley Louise Urlich - an active director whose contract began on 25 Jul 2016.
As stated in BizDb's information (last updated on 04 Apr 2024), the company uses 3 addresses: 10 Lake Road, Frankton, Hamilton, 3204 (physical address),
10 Lake Road, Frankton, Hamilton, 3204 (registered address),
10 Lake Road, Frankton, Hamilton, 3204 (service address),
Po Box 12549, Chartwell Square, Hamilton, 3248 (postal address) among others.
Up until 18 Nov 2019, 4 Urlich Trustees Limited had been using 42 Haultain Street, Fairfield, Hamilton as their physical address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Chambers Trustee 2023 Limited (an entity) located at Hamilton postcode 3204.
The second group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Urlich, Tony Steven - located at Fairfield, Hamilton.
The 3rd share allocation (25 shares, 25%) belongs to 1 entity, namely:
Urlich, Shelley Louise, located at Fairfield, Hamilton (a director). 4 Urlich Trustees Limited was classified as "Trustee service" (ANZSIC K641965).
Principal place of activity
10 Lake Road, Frankton, Hamilton, 3204 New Zealand
Previous address
Address #1: 42 Haultain Street, Fairfield, Hamilton, 3214 New Zealand
Physical & registered address used from 25 Jul 2016 to 18 Nov 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Chambers Trustee 2023 Limited Shareholder NZBN: 9429051091163 |
Hamilton 3204 New Zealand |
06 Jun 2023 - |
Shares Allocation #2 Number of Shares: 25 | |||
Director | Urlich, Tony Steven |
Fairfield Hamilton 3214 New Zealand |
25 Jul 2016 - |
Shares Allocation #3 Number of Shares: 25 | |||
Director | Urlich, Shelley Louise |
Fairfield Hamilton 3214 New Zealand |
25 Jul 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Grayson Law Trustees Limited Shareholder NZBN: 9429032570410 Company Number: 2170344 |
Hamilton East Hamilton 3216 New Zealand |
25 Jul 2016 - 06 Jun 2023 |
Tony Steven Urlich - Director
Appointment date: 25 Jul 2016
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 25 Jul 2016
Shelley Louise Urlich - Director
Appointment date: 25 Jul 2016
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 25 Jul 2016
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