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Urlich Enterprises New Zealand Limited

Type: NZ Limited Company (Ltd)
9429039840981
NZBN
273800
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
41 Victory Street
Welcome Bay
Tauranga 3112
New Zealand
Records & other (Address For Share Register) & shareregister address used since 26 Oct 2010
41 Victory Street
Welcome Bay
Tauranga 3112
New Zealand
Physical & service & registered address used since 03 Nov 2010
21 Fitzgerald Avenue
Matamata
Matamata 3400
New Zealand
Records & shareregister address used since 24 Oct 2023

Urlich Enterprises New Zealand Limited, a registered company, was registered on 31 May 1985. 9429039840981 is the New Zealand Business Number it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company has been classified. This company has been managed by 4 directors: Graeme William Urlich - an active director whose contract began on 31 May 1985,
Robert Thorley Newton-Urlich - an active director whose contract began on 27 Oct 2019,
Shona Helen Newton - an inactive director whose contract began on 31 Oct 1992 and was terminated on 31 Oct 1996,
Frances Mary Urlich - an inactive director whose contract began on 24 May 1985 and was terminated on 31 Oct 1992.
Updated on 15 Mar 2024, the BizDb data contains detailed information about 1 address: 21 Fitzgerald Avenue, Matamata, Matamata, 3400 (types include: registered, service).
Urlich Enterprises New Zealand Limited had been using 11 Maruia Place, Te Puna, Tauranga as their registered address up until 03 Nov 2010.
A single entity owns all company shares (exactly 1000 shares) - Urlich, Graeme William - located at 3400, Matamata, Matamata.

Addresses

Other active addresses

Address #4: 21 Fitzgerald Avenue, Matamata, Matamata, 3400 New Zealand

Registered & service address used from 01 Nov 2023

Previous addresses

Address #1: 11 Maruia Place, Te Puna, Tauranga New Zealand

Registered & physical address used from 10 Jan 2003 to 03 Nov 2010

Address #2: 37 Hale Crescent, Glenfield, Auckland

Physical address used from 30 Oct 1998 to 10 Jan 2003

Address #3: 9 Cronin Place, Beachaven, Auckland

Physical address used from 30 Oct 1998 to 30 Oct 1998

Address #4: 9 Cronin Place, Beachaven, Auckland

Registered address used from 14 Sep 1998 to 10 Jan 2003

Address #5: 9/176 Panama Road, Mt Wellington, Auckland

Registered address used from 01 Nov 1995 to 14 Sep 1998

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 23 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Urlich, Graeme William Matamata
Matamata
3400
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Urlich, Christine Robyn Rd 6 Minden
Tauranga 3021

New Zealand
Directors

Graeme William Urlich - Director

Appointment date: 31 May 1985

Address: Matamata, Matamata, 3400 New Zealand

Address used since 13 Oct 2023

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 06 Apr 2010


Robert Thorley Newton-urlich - Director

Appointment date: 27 Oct 2019

Address: Matamata, Matamata, 3400 New Zealand

Address used since 01 Nov 2023

Address: Poike, Tauranga, 3112 New Zealand

Address used since 27 Oct 2019


Shona Helen Newton - Director (Inactive)

Appointment date: 31 Oct 1992

Termination date: 31 Oct 1996

Address: Beachaven, Auckland,

Address used since 31 Oct 1992


Frances Mary Urlich - Director (Inactive)

Appointment date: 24 May 1985

Termination date: 31 Oct 1992

Address: Mt Wellington, Auckland,

Address used since 24 May 1985

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