Shortcuts

Tomin-urlich Holdings Limited

Type: NZ Limited Company (Ltd)
9429039407122
NZBN
407637
Company Number
Registered
Company Status
Current address
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Registered & physical & service address used since 26 Jun 2018

Tomin-Urlich Holdings Limited was started on 30 Aug 1988 and issued an NZ business number of 9429039407122. This registered LTD company has been managed by 2 directors: Zlatko Ivan Urlich - an active director whose contract started on 25 Jul 1990,
Tonci Urlich - an active director whose contract started on 25 Jul 1990.
According to our database (updated on 15 May 2024), this company registered 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (category: registered, physical).
Up to 26 Jun 2018, Tomin-Urlich Holdings Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their registered address.
A total of 200000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 100000 shares are held by 1 entity, namely:
Urlich, Tonci (an individual) located at R D 2, Hamilton postcode 3282.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 100000 shares) and includes
Urlich, Zlatko Ivan - located at Rd 9, Hamilton.

Addresses

Previous addresses

Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Registered & physical address used from 25 Jun 2012 to 26 Jun 2018

Address: 1st Floor, B D O Building, Cnr Rostrevor & Harwood Sts, Hamilton, 3204 New Zealand

Registered & physical address used from 21 Jul 2010 to 25 Jun 2012

Address: B D O Spicers Hamilton Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton New Zealand

Registered & physical address used from 02 Aug 2004 to 21 Jul 2010

Address: Spicer & Oppenheim, Chartered Accts, 1st, Floor Hugh Monckton Trust Bldg, Cnr, Harwood & Rostrevor Streets, Hamilton New Zealand

Registered address used from 25 Jul 2001 to 02 Aug 2004

Address: Bdo Spicers Hamilton Ltd, 1st Floor, Hugh Monckton Trust Bldg, Cnr Harwood &, Rostrevor Streets, Hamilton New Zealand

Physical address used from 30 Jun 1997 to 30 Jun 1997

Address: First Floor, Hugh Monckton Trust Bldg, Cnr Harwood & Rostrevor Streets, Hamilton New Zealand

Registered address used from 30 Jun 1997 to 25 Jul 2001

Address: Spicer & Oppenheim, Ca, 1st Floor, Hugh Monckton Trust Bldg, Cnr Harwood & Rostrevor Sts, Hamilton New Zealand

Physical address used from 30 Jun 1997 to 02 Aug 2004

Address: First Floor, Hugh Monckton Trust Bldg, Snr Harwood & Rostrevor Streets, Hamilton. New Zealand

Registered address used from 31 May 1991 to 31 May 1991

Address: 6th Floor, Westpac House, Victoria Street, Hamilton New Zealand

Registered address used from 31 May 1991 to 30 Jun 1997

Financial Data

Basic Financial info

Total number of Shares: 200000

Annual return filing month: July

Annual return last filed: 23 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100000
Individual Urlich, Tonci R D 2
Hamilton
3282
New Zealand
Shares Allocation #2 Number of Shares: 100000
Individual Urlich, Zlatko Ivan Rd 9
Hamilton
3289
New Zealand
Directors

Zlatko Ivan Urlich - Director

Appointment date: 25 Jul 1990

Address: Rd 9, Hamilton, 3289 New Zealand

Address used since 27 Jul 2020

Address: R D 2, Hamilton, 3282 New Zealand

Address used since 13 Jul 2010


Tonci Urlich - Director

Appointment date: 25 Jul 1990

Address: R D 2, Hamilton, 3282 New Zealand

Address used since 13 Jul 2010

Nearby companies

Ikon Commercial Limited
1026 Victoria Street

Drainage Systems Auckland Limited
1026 Victoria Street

Freedom In Peace Limited
1026 Victoria Street

Zillkes Medical Limited
1026 Victoria Street

Distribution Gp Limited
1026 Victoria Street

Firth Developments Limited
1026 Victoria Street