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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100000 | |||
Individual | Urlich, Tonci |
R D 2 Hamilton 3282 New Zealand |
30 Aug 1988 - |
Shares Allocation #2 Number of Shares: 100000 | |||
Individual | Urlich, Zlatko Ivan |
Rd 9 Hamilton 3289 New Zealand |
30 Aug 1988 - |
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
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