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Urlich Independent Trustee Limited

Type: NZ Limited Company (Ltd)
9429033055770
NZBN
2041765
Company Number
Registered
Company Status
Current address
371 Hibiscus Coast Highway
Orewa
Orewa 0931
New Zealand
Physical & registered & service address used since 12 Oct 2018

Urlich Independent Trustee Limited, a registered company, was launched on 26 Nov 2007. 9429033055770 is the New Zealand Business Number it was issued. The company has been supervised by 7 directors: Joanne Urlich - an active director whose contract started on 02 Feb 2023,
Tony James Urlich - an active director whose contract started on 02 Feb 2023,
Janice Wilma Urlich - an inactive director whose contract started on 04 Oct 2018 and was terminated on 02 Feb 2023,
Ronald Anthony Urlich - an inactive director whose contract started on 04 Oct 2018 and was terminated on 02 Feb 2023,
Joshua Kirk Garnett - an inactive director whose contract started on 26 Nov 2007 and was terminated on 04 Oct 2018.
Last updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: 371 Hibiscus Coast Highway, Orewa, Orewa, 0931 (type: physical, registered).
Urlich Independent Trustee Limited had been using First Floor, 217 Great South Road, Greenlane, Auckland as their registered address until 12 Oct 2018.
A total of 10 shares are allotted to 2 shareholders (2 groups). The first group consists of 5 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 5 shares (50%).

Addresses

Previous addresses

Address: First Floor, 217 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered & physical address used from 17 May 2013 to 12 Oct 2018

Address: C/-whaley & Garnett, 1st Floor, 217 Great South Road, Greenlane, Auckland New Zealand

Physical & registered address used from 26 Nov 2007 to 17 May 2013

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Urlcih, Joanne Westmere
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Urlich, Tony James Red Beach
Red Beach
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Urlich, Ronald Anthony Orewa
Orewa
0931
New Zealand
Individual Urlich, Janice Wilma Orewa
Orewa
0931
New Zealand
Individual Garnett, Gavin Ian Herne Bay
Auckland
Individual Garnett, Joshua Kirk Westmere
Auckland
1022
New Zealand
Directors

Joanne Urlich - Director

Appointment date: 02 Feb 2023

Address: Westmere, Auckland, 1022 New Zealand

Address used since 02 Feb 2023


Tony James Urlich - Director

Appointment date: 02 Feb 2023

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 02 Feb 2023


Janice Wilma Urlich - Director (Inactive)

Appointment date: 04 Oct 2018

Termination date: 02 Feb 2023

Address: Orewa, Orewa, 0931 New Zealand

Address used since 04 Oct 2018


Ronald Anthony Urlich - Director (Inactive)

Appointment date: 04 Oct 2018

Termination date: 02 Feb 2023

Address: Orewa, Orewa, 0931 New Zealand

Address used since 04 Oct 2018


Joshua Kirk Garnett - Director (Inactive)

Appointment date: 26 Nov 2007

Termination date: 04 Oct 2018

Address: Westmere, Auckland, 1022 New Zealand

Address used since 31 May 2016


Gavin Ian Garnett - Director (Inactive)

Appointment date: 26 Nov 2007

Termination date: 04 Oct 2018

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 26 Nov 2007


Annabelle Yvonne Mary Garnett - Director (Inactive)

Appointment date: 26 Nov 2007

Termination date: 27 Oct 2015

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 26 Nov 2007