Urlich Holdings Limited, a registered company, was started on 02 Feb 2007. 9429033625645 is the business number it was issued. This company has been run by 3 directors: Ivan Mathew Urlich - an active director whose contract began on 02 Feb 2007,
Ivan Urlich - an active director whose contract began on 02 Feb 2007,
Karlene Urlich - an inactive director whose contract began on 02 Feb 2007 and was terminated on 27 Aug 2014.
Last updated on 19 Apr 2024, the BizDb data contains detailed information about 1 address: 1/178 Hibiscus Coast Highway, Red Beach, Red Beach, 0932 (type: registered, physical).
Urlich Holdings Limited had been using 1/178 Hibiscus Coast Highway, Red Beach, Red Beach as their registered address up to 12 Nov 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 70 shares (70%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 30 shares (30%).
Previous addresses
Address: 1/178 Hibiscus Coast Highway, Red Beach, Red Beach, 0932 New Zealand
Registered & physical address used from 22 Aug 2017 to 12 Nov 2021
Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 16 Jul 2014 to 22 Aug 2017
Address: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 02 Dec 2013 to 16 Jul 2014
Address: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 01 Mar 2013 to 02 Dec 2013
Address: 16 Stratford Avenue, Milford, Auckland New Zealand
Physical & registered address used from 02 Feb 2007 to 01 Mar 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 13 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 70 | |||
Director | Urlich, Ivan Mathew |
Red Beach Red Beach 0932 New Zealand |
17 Dec 2020 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Urlich, Karlene |
Snells Beach Snells Beach 0920 New Zealand |
02 Feb 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Urlich, Ivan |
Snells Beach Snells Beach 0920 New Zealand |
02 Feb 2007 - 17 Dec 2020 |
Ivan Mathew Urlich - Director
Appointment date: 02 Feb 2007
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 05 Nov 2021
Address: Snells Beach, Snells Beach, 0920 New Zealand
Address used since 13 Nov 2019
Ivan Urlich - Director
Appointment date: 02 Feb 2007
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 13 Nov 2015
Address: Snells Beach, Snells Beach, 0920 New Zealand
Address used since 13 Nov 2019
Karlene Urlich - Director (Inactive)
Appointment date: 02 Feb 2007
Termination date: 27 Aug 2014
Address: Milford, North Shore City, 0620 New Zealand
Address used since 30 Nov 2009
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