Ursagold New Zealand Limited was registered on 22 Oct 2013 and issued a business number of 9429030012011. This registered LTD company has been run by 2 directors: Hao Li - an active director whose contract started on 22 Oct 2013,
Haijuan Zheng - an inactive director whose contract started on 13 Nov 2019 and was terminated on 06 Sep 2023.
According to BizDb's information (updated on 18 Apr 2024), the company uses 1 address: 21 Edgewood Way, Henderson, Auckland, 0612 (category: registered, service).
Until 12 Sep 2019, Ursagold New Zealand Limited had been using 300 Queen Street, Auckland Central, Auckland as their registered address.
A total of 10000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
Li, Hao (a director) located at Henderson, Auckland postcode 0612. Ursagold New Zealand Limited has been classified as "Finance company operation" (ANZSIC K623010).
Previous addresses
Address #1: 300 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 19 Oct 2016 to 12 Sep 2019
Address #2: 7 Sharpe Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 22 Oct 2013 to 19 Oct 2016
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Director | Li, Hao |
Henderson Auckland 0612 New Zealand |
22 Oct 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Zheng, Haijuan |
Auckland Central Auckland 1010 New Zealand |
13 Nov 2019 - 06 Sep 2023 |
Hao Li - Director
Appointment date: 22 Oct 2013
Address: Henderson, Auckland, 0612 New Zealand
Address used since 22 Oct 2013
Haijuan Zheng - Director (Inactive)
Appointment date: 13 Nov 2019
Termination date: 06 Sep 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 13 Nov 2019
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