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Urquhart Properties Limited

Type: NZ Limited Company (Ltd)
9429033088082
NZBN
2010074
Company Number
Registered
Company Status
Current address
106a Bush Road
Albany
Auckland 0632
New Zealand
Service & physical address used since 23 Jan 2014
2324 State Highway 16
Rd 2
Helensville 0875
New Zealand
Registered address used since 01 Nov 2022

Urquhart Properties Limited, a registered company, was started on 12 Oct 2007. 9429033088082 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Julie Ann Urquhart - an active director whose contract began on 12 Oct 2007,
Don Urquhart - an active director whose contract began on 12 Oct 2007.
Updated on 25 Apr 2024, BizDb's data contains detailed information about 1 address: 2324 State Highway 16, Rd 2, Helensville, 0875 (type: registered, physical).
Urquhart Properties Limited had been using 106A Bush Road, Albany, Auckland as their registered address until 01 Nov 2022.
A single entity owns all company shares (exactly 100 shares) - Urquhart, Don - located at 0875, Rd 2, Helensville.

Addresses

Previous addresses

Address #1: 106a Bush Road, Albany, Auckland, 0632 New Zealand

Registered address used from 23 Jan 2014 to 01 Nov 2022

Address #2: C/-vision Accounting Solutions Ltd, 12a Saturn Place, North Harbour, Auckland, 0632 New Zealand

Physical & registered address used from 21 Oct 2010 to 23 Jan 2014

Address #3: C/-vision Accounting Solutions Ltd, 4a 65 Paul Matthews Road, North Harbour, Auckland 0632 New Zealand

Physical & registered address used from 12 Oct 2007 to 21 Oct 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 09 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Urquhart, Don Rd 2
Helensville
0875
New Zealand
Directors

Julie Ann Urquhart - Director

Appointment date: 12 Oct 2007

Address: Rd 2, Helensville, 0875 New Zealand

Address used since 01 May 2010


Don Urquhart - Director

Appointment date: 12 Oct 2007

Address: Rd 2, Helensville, 0875 New Zealand

Address used since 01 May 2010

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