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Ursus Limited

Type: NZ Limited Company (Ltd)
9429041071410
NZBN
4920659
Company Number
Registered
Company Status
Current address
Level 3
34 Douglas Street, Ponsonby
Auckland 1021
New Zealand
Registered & physical & service address used since 11 Nov 2021
Level 3
34 Douglas Street, Ponsonby
Auckland 1021
New Zealand
Office & postal & delivery address used since 28 Sep 2022
Level 3
104 Fanshawe Street, Auckland Central
Auckland 1010
New Zealand
Service & registered address used since 15 Mar 2023

Ursus Limited, a registered company, was incorporated on 11 Feb 2014. 9429041071410 is the NZ business number it was issued. The company has been run by 1 director, named Farhad Moinfar - an active director whose contract began on 11 Feb 2014.
Last updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: Level 3, 34 Douglas Street, Ponsonby, Auckland, 1021 (category: registered, service).
Ursus Limited had been using Level 3, 34 Douglas Street, Ponsonby, Auckland as their registered address up to 11 Nov 2021.
All shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Ecd Trustees 2253 Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Moinfar, Farhad (an individual) located at Herne Bay, Auckland postcode 1011.

Addresses

Other active addresses

Address #4: Po Box 147672, Ponsonby, Auckland, 1144 New Zealand

Postal address used from 05 Sep 2023

Address #5: Level 3, 104 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand

Office & delivery address used from 05 Sep 2023

Address #6: Level 3, 34 Douglas Street, Ponsonby, Auckland, 1021 New Zealand

Registered & service address used from 27 Mar 2024

Principal place of activity

Level 3, 34 Douglas Street, Ponsonby, Auckland, 1021 New Zealand


Previous addresses

Address #1: Level 3, 34 Douglas Street, Ponsonby, Auckland, 1010 New Zealand

Registered & physical address used from 02 Nov 2020 to 11 Nov 2021

Address #2: Level 1, Lobby 2, Shed 24, Princes Wharf, 143 Quay Street, Auckland, 1010 New Zealand

Physical & registered address used from 10 Jun 2016 to 02 Nov 2020

Address #3: Floor 1, 43 High Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 11 Feb 2014 to 10 Jun 2016

Contact info
64 21 1308815
Phone
peter@mylandpartners.com
Email
accounts@citadel.capital
11 Oct 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Financial report filing month: March

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Ecd Trustees 2253 Limited
Shareholder NZBN: 9429030346390
Auckland Central
Auckland
1010
New Zealand
Individual Moinfar, Farhad Herne Bay
Auckland
1011
New Zealand
Directors

Farhad Moinfar - Director

Appointment date: 11 Feb 2014

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 03 Nov 2021

Address: Ponsonby, Auckland, 1010 New Zealand

Address used since 01 Aug 2015

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