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Urlich Holdings Limited

Type: NZ Limited Company (Ltd)
9429033625645
NZBN
1906111
Company Number
Registered
Company Status
Current address
1/178 Hibiscus Coast Highway
Red Beach
Red Beach 0932
New Zealand
Registered & physical & service address used since 12 Nov 2021

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 70
Director Urlich, Ivan Mathew Red Beach
Red Beach
0932
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Urlich, Karlene Snells Beach
Snells Beach
0920
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Urlich, Ivan Snells Beach
Snells Beach
0920
New Zealand
Directors

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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