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Urthos Limited

Type: NZ Limited Company (Ltd)
9429038476495
NZBN
678298
Company Number
Registered
Company Status
Current address
58 Rewarewa Road, Te Atatu Peninsula, Auckland, New Zealand
Auckland 0610
New Zealand
Registered & physical & service address used since 09 Jun 2022
58 Rewarewa Road
Te Atatu Peninsula
Auckland 0610
New Zealand
Postal address used since 11 Oct 2022
58 Rewarewa Road, Te Atatu Peninsula, Auckland, New Zealand
Auckland 0610
New Zealand
Office & delivery address used since 11 Oct 2022

Urthos Limited, a registered company, was started on 26 May 1995. 9429038476495 is the number it was issued. This company has been managed by 2 directors: Nigel David Hosken - an active director whose contract started on 21 Dec 2021,
Ruth Mary Hosken - an inactive director whose contract started on 26 May 1995 and was terminated on 21 Sep 2021.
Updated on 21 Feb 2024, BizDb's database contains detailed information about 1 address: 58 Rewarewa Road, Te Atatu Peninsula, Auckland, 0610 (category: postal, office).
Urthos Limited had been using 36 Stedyl Crescent, R.d.1, Richmond as their physical address up until 09 Jun 2022.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group includes 800 shares (80 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 200 shares (20 per cent).

Addresses

Principal place of activity

58 Rewarewa Road, Te Atatu Peninsula, Auckland, New Zealand, Auckland, 0610 New Zealand


Previous addresses

Address #1: 36 Stedyl Crescent, R.d.1, Richmond, 7020 New Zealand

Physical address used from 29 Aug 2016 to 09 Jun 2022

Address #2: 36 Stedyl Crescent, Richmond, Richmond, 7020 New Zealand

Registered address used from 29 Aug 2016 to 09 Jun 2022

Address #3: 143 White Road, R.d.1, Richmond, 7081 New Zealand

Physical address used from 25 Aug 2015 to 29 Aug 2016

Address #4: 143 White Road, R.d.1 Richmond 7081, Hope, Nelson, 7081 New Zealand

Registered address used from 25 Aug 2015 to 29 Aug 2016

Address #5: Mrs R M Hosken, Richmond R.d.1, Nelson, 7081 New Zealand

Physical & registered address used from 13 Aug 2013 to 25 Aug 2015

Address #6: Duncan Cotterill, Landcorp House, Selwyn Place, Nelson New Zealand

Physical & registered address used from 26 May 1995 to 13 Aug 2013

Contact info
64 544 8426
Phone
64 834 2571
11 Oct 2022 Phone
dcrmhosken@tasman.net
Email
nigel@hosken.co.nz
11 Oct 2022 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 800
Individual Hosken, Nigel David Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Le Gros, Paul Donald Nelson
Nelson
7010
New Zealand
Individual Hosken, Nigel David Te Atatu Peninsula
Auckland
0610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hosken, Ruth Mary Richmond
Richmond
7020
New Zealand
Individual Inder, Marjorie Clare Rd 7
Gore
9777
New Zealand
Individual Le Gros, Paul Donald Brightwater
Entity Duncan Cotterill Nelson Trustee (2008) Limited
Shareholder NZBN: 9429032892116
Company Number: 2097956
Entity Duncan Cotterill Nelson Trustee (2008) Limited
Shareholder NZBN: 9429032892116
Company Number: 2097956
Directors

Nigel David Hosken - Director

Appointment date: 21 Dec 2021

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 21 Dec 2021


Ruth Mary Hosken - Director (Inactive)

Appointment date: 26 May 1995

Termination date: 21 Sep 2021

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 09 Jun 2022

Address: Richmond, 7020 New Zealand

Address used since 01 Aug 2018

Address: R.d.1, Richmond, 7020 New Zealand

Address used since 19 Aug 2016

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