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Urral Holdings Limited

Type: NZ Limited Company (Ltd)
9429033136875
NZBN
1984691
Company Number
Registered
Company Status
Current address
15 Bath Street
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 07 Aug 2020
Level 1, 223 Ponsonby Road
Ponsonby
Auckland 1011
New Zealand
Registered & service address used since 14 Apr 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Crosson, Kenneth John Ponsonby
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 99
Entity (NZ Limited Company) Swainston & Associates Trustee Co Limited
Shareholder NZBN: 9429034238608
Ellerslie
Auckland
1051
New Zealand
Individual Crosson, Kenneth John Ponsonby
Auckland
1011
New Zealand
Directors

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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