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Url Holdings Limited

Type: NZ Limited Company (Ltd)
9429031541985
NZBN
2482529
Company Number
Removed
Company Status
Current address
Level 10 Bdo Tower
19 Como Street, Takapuna
Auckland 0622
New Zealand
Physical & service & registered address used since 28 Aug 2020

Url Holdings Limited was incorporated on 21 May 2010 and issued a number of 9429031541985. This removed LTD company has been supervised by 2 directors: Paul James Vodanovich - an active director whose contract started on 25 Dec 2022,
Steven Vodanovich - an inactive director whose contract started on 21 May 2010 and was terminated on 25 Dec 2022.
According to our database (updated on 07 Aug 2023), the company registered 1 address: Level 10 Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (types include: physical, service).
Up until 28 Aug 2020, Url Holdings Limited had been using 89A Long Drive, St Heliers, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 99 shares are held by 2 entities, namely:
Fitzy Trustee Services Limited (an entity) located at St Heliers, Auckland, Null postcode 1071,
Vodanovich, Steven (an individual) located at Mission Bay, Auckland postcode 1071.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Vodanovich, Steven - located at Mission Bay, Auckland.

Addresses

Previous addresses

Address: 89a Long Drive, St Heliers, Auckland, 1071 New Zealand

Physical & registered address used from 03 Apr 2012 to 28 Aug 2020

Address: 224 Kepa Road, Mission Bay, Auckland, 1071 New Zealand

Physical & registered address used from 25 Jan 2012 to 03 Apr 2012

Address: 25 Komaru Street, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 21 Sep 2011 to 25 Jan 2012

Address: 3a Cameron Street, Takapuna, Auckland 0622 New Zealand

Physical address used from 21 May 2010 to 21 Sep 2011

Address: 3a Cameron Street, Takapuna, Auckland New Zealand

Registered address used from 21 May 2010 to 21 Sep 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 05 Sep 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Fitzy Trustee Services Limited
Shareholder NZBN: 9429030549357
St Heliers
Auckland
Null 1071
New Zealand
Individual Vodanovich, Steven Mission Bay
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Vodanovich, Steven Mission Bay
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Vodanovich, Paul James St Heliers
Auckland
1071
New Zealand
Individual Vodanovich, Allison Louise Remuera
Auckland
1050
New Zealand
Directors

Paul James Vodanovich - Director

Appointment date: 25 Dec 2022

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 25 Dec 2022


Steven Vodanovich - Director (Inactive)

Appointment date: 21 May 2010

Termination date: 25 Dec 2022

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 22 Sep 2014

Nearby companies

Fitzy Ts2 Limited
89a Long Drive

Fitzy Trustee Services Limited
89a Long Drive

Cheque Management Services Limited
89a Long Drive

Fitzy Ts3 Limited
89a Long Drive

Kaps Ts3 Limited
89a Long Drive

Spam Investments Limited
89a Long Drive