Ursian Investments Limited, a registered company, was registered on 30 Mar 2007. 9429033481944 is the NZBN it was issued. This company has been supervised by 2 directors: Ursula Hafliger - an active director whose contract began on 30 Mar 2007,
Ian Maclean Forster - an active director whose contract began on 30 Mar 2007.
Last updated on 23 Mar 2024, our database contains detailed information about 1 address: 45 Cunningham Road, Beerescourt, Hamilton, 3200 (type: postal, office).
Ursian Investments Limited had been using 188 Sandwich Road, Saint Andrews, Hamilton as their physical address until 18 Apr 2018.
All company shares (120 shares exactly) are owned by a single group consisting of 2 entities, namely:
Hafliger, Ursula (an individual) located at Beerescourt, Hamilton postcode 3200,
Forster, Ian Maclean (an individual) located at St.andrews, Hamilton postcode 3200.
Principal place of activity
45 Cunningham Road, Beerescourt, Hamilton, 3200 New Zealand
Previous addresses
Address #1: 188 Sandwich Road, Saint Andrews, Hamilton, 3200 New Zealand
Physical & registered address used from 25 Jul 2012 to 18 Apr 2018
Address #2: Fletcher Law, Solicitors, 20 Rostrevor Street, Hamilton New Zealand
Physical address used from 02 Apr 2008 to 25 Jul 2012
Address #3: Fletcher Law, Level 10, K P M G Centre, 85 Alexandra Street, Hamilton
Physical address used from 30 Mar 2007 to 02 Apr 2008
Address #4: 188 Sandwich Road, Hamilton New Zealand
Registered address used from 30 Mar 2007 to 25 Jul 2012
Basic Financial info
Total number of Shares: 120
Annual return filing month: March
Annual return last filed: 20 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Individual | Hafliger, Ursula |
Beerescourt Hamilton 3200 New Zealand |
30 Mar 2007 - |
Individual | Forster, Ian Maclean |
St.andrews Hamilton 3200 New Zealand |
30 Mar 2007 - |
Ursula Hafliger - Director
Appointment date: 30 Mar 2007
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 10 Apr 2018
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 04 Mar 2016
Ian Maclean Forster - Director
Appointment date: 30 Mar 2007
Address: St. Andrews, Hamilton, 3200 New Zealand
Address used since 10 Apr 2018
Address: Hamilton, 3200 New Zealand
Address used since 20 Mar 2013
E&h Houses Limited
34 Vardon Road
Penny Consulting Limited
23 Vardon Road
Grace Nature Limited
5 Alanbrooke Place
Joncb Limited
7 Garrick Place
Water Engineering Limited
2 Alanbrooke Place,
K.c. Vincent Limited
17 Hampton Place