Urselmann Holdings Limited was registered on 14 Mar 2014 and issued a number of 9429041142141. The registered LTD company has been managed by 2 directors: Kenneth James Urselmann - an active director whose contract started on 14 Mar 2014,
Jacqueline Ann Currin - an active director whose contract started on 14 Mar 2014.
As stated in BizDb's database (last updated on 17 Mar 2024), the company filed 1 address: 108 Kerikeri Road, Kerikeri, Kerikeri, 0230 (type: registered, physical).
Up to 30 Jul 2019, Urselmann Holdings Limited had been using 94 Shakespeare Street, Leamington, Cambridge as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Urselmann, Kenneth James (a director) located at Kerikeri postcode 0294.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Currin, Jacqueline Ann - located at Kerikeri. Urselmann Holdings Limited has been classified as "House construction, alteration, renovation or general repair" (business classification E301130).
Previous addresses
Address: 94 Shakespeare Street, Leamington, Cambridge, 3432 New Zealand
Physical & registered address used from 18 Oct 2016 to 30 Jul 2019
Address: 94 Shakespeare Street, Leamington, Cambridge, 3432 New Zealand
Physical & registered address used from 14 Mar 2014 to 18 Oct 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 12 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Urselmann, Kenneth James |
Kerikeri 0294 New Zealand |
14 Mar 2014 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Currin, Jacqueline Ann |
Kerikeri 0294 New Zealand |
14 Mar 2014 - |
Kenneth James Urselmann - Director
Appointment date: 14 Mar 2014
Address: Kerikeri, 0294 New Zealand
Address used since 02 Dec 2020
Address: Rd 3, Cambridge, 3495 New Zealand
Address used since 22 Dec 2015
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 22 Jul 2019
Jacqueline Ann Currin - Director
Appointment date: 14 Mar 2014
Address: Kerikeri, 0294 New Zealand
Address used since 02 Dec 2020
Address: Rd 3, Cambridge, 3495 New Zealand
Address used since 22 Dec 2015
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 22 Jul 2019
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