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Urschel Enterprises Limited

Type: NZ Limited Company (Ltd)
9429034225264
NZBN
1792481
Company Number
Registered
Company Status
Current address
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 10 May 2011

Urschel Enterprises Limited, a registered company, was incorporated on 29 Mar 2006. 9429034225264 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Cameron Bruce Crawford - an active director whose contract started on 29 Mar 2006,
Alastair Neil Crawford - an inactive director whose contract started on 31 Mar 2010 and was terminated on 18 Apr 2019.
Last updated on 20 Apr 2024, the BizDb database contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (category: registered, physical).
Urschel Enterprises Limited had been using Streetsmart Group Limited, Level 4, James and Wells Tower, 56 Cawley Street, Ellerslie, Auckland as their physical address up until 10 May 2011.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous address

Address: Streetsmart Group Limited, Level 4, James And Wells Tower, 56 Cawley Street, Ellerslie, Auckland New Zealand

Physical & registered address used from 29 Mar 2006 to 10 May 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 15 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Crawford, Cameron Bruce Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Poland, Natalie Catherine Freemans Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Crawford, Alastair Neil Roslyn
Dunedin
9010
New Zealand
Directors

Cameron Bruce Crawford - Director

Appointment date: 29 Mar 2006

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 21 Dec 2015


Alastair Neil Crawford - Director (Inactive)

Appointment date: 31 Mar 2010

Termination date: 18 Apr 2019

Address: Roslyn, Dunedin, 9010 New Zealand

Address used since 02 May 2011

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