Urral Holdings Limited was registered on 13 Sep 2007 and issued a number of 9429033136875. This registered LTD company has been supervised by 1 director, named Kenneth John Crosson - an active director whose contract started on 13 Sep 2007.
According to BizDb's database (updated on 16 Mar 2024), this company uses 1 address: Level 1, 223 Ponsonby Road, Ponsonby, Auckland, 1011 (type: registered, service).
Up until 07 Aug 2020, Urral Holdings Limited had been using 185 Marua Road, Ellerslie, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Crosson, Kenneth John (an individual) located at Ponsonby, Auckland postcode 1011.
Then there is a group that consists of 2 shareholders, holds 99% shares (exactly 99 shares) and includes
Swainston & Associates Trustee Co Limited - located at Ellerslie, Auckland,
Crosson, Kenneth John - located at Ponsonby, Auckland.
Previous addresses
Address #1: 185 Marua Road, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 03 Dec 2012 to 07 Aug 2020
Address #2: 185 Marua Road, Ellerslie, Auckland 1051 New Zealand
Registered & physical address used from 04 Dec 2008 to 03 Dec 2012
Address #3: 130 Main Highway, Ellerslie, Auckland 1051
Registered & physical address used from 13 Sep 2007 to 04 Dec 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 31 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Crosson, Kenneth John |
Ponsonby Auckland 1011 New Zealand |
13 Sep 2007 - |
Shares Allocation #2 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Swainston & Associates Trustee Co Limited Shareholder NZBN: 9429034238608 |
Ellerslie Auckland 1051 New Zealand |
13 Sep 2007 - |
Individual | Crosson, Kenneth John |
Ponsonby Auckland 1011 New Zealand |
13 Sep 2007 - |
Kenneth John Crosson - Director
Appointment date: 13 Sep 2007
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 21 Mar 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 23 Oct 2007
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