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Ursian Investments Limited

Type: NZ Limited Company (Ltd)
9429033481944
NZBN
1928713
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
45 Cunningham Road
Beerescourt
Hamilton 3200
New Zealand
Physical & registered & service address used since 18 Apr 2018
45 Cunningham Road
Beerescourt
Hamilton 3200
New Zealand
Postal & office & delivery address used since 01 Mar 2020

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.

Addresses

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

Contact info
64 7 8496496
Phone
ursiandian@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 120
Individual Hafliger, Ursula Beerescourt
Hamilton
3200
New Zealand
Individual Forster, Ian Maclean St.andrews
Hamilton
3200
New Zealand
Directors

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

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