Urgent Engineering 1969 Limited

Urgent Engineering 1969 Limited was incorporated on 24 Apr 1969 and issued a New Zealand Business Number of 9429040609324. The registered LTD company has been run by 3 directors: Frank Urgert - an active director whose contract started on 20 Nov 1988,
Elizabeth Urgert - an active director whose contract started on 30 Jun 1994,
Franciscus Johannes Urgert - an inactive director whose contract started on 20 Nov 1988 and was terminated on 30 Jun 1994.
According to our data (last updated on 11 Apr 2024), this company filed 1 address: 601 Whitford Road, Rd 1, Howick, 2571 (types include: physical, service).
Up to 23 Nov 2001, Urgent Engineering 1969 Limited had been using 20 Dalmahoy Place, Wattle Downs, Manurewa, Auckland as their registered address.
A total of 1844 shares are issued to 4 groups (7 shareholders in total). When considering the first group, 184 shares are held by 1 entity, namely:
Gutierrez Arias, Juan Sebastian (an individual) located at Dannemora, Auckland postcode 2016.
Then there is a group that consists of 4 shareholders, holds 44.85% shares (exactly 827 shares) and includes
Urgert, Elizabeth - located at 601 Whitford Road, Rd 1, Howick,
Urgert, Elizabeth - located at 601 Whitford Road, Rd 1, Howick,
Urgert, Frank - located at 601 Whitford Road, Rd 1, Howick.
The third share allocation (3 shares, 0.16%) belongs to 1 entity, namely:
Urgert, Frank, located at Rd 1, Howick (an individual).

Previous addresses

Address: 20 Dalmahoy Place, Wattle Downs, Manurewa, Auckland

Registered & physical address used from 23 Nov 2001 to 23 Nov 2001

Address: 601 Whitford Road, R.d.1, Howick, Auckland New Zealand

Registered & physical address used from 23 Nov 2001 to 19 Nov 2010

Address: 26 Neil Park Drive, East Tamaki, Auckland

Registered & physical address used from 21 Nov 1997 to 23 Nov 2001

Address: 29 Millen Ave, Pakuranga, Auckland

Registered address used from 25 Jul 1994 to 21 Nov 1997

Frank Urgert - Director

Appointment date: 20 Nov 1988

Elizabeth Urgert - Director

Appointment date: 30 Jun 1994

Franciscus Johannes Urgert - Director (Inactive)

Appointment date: 20 Nov 1988

Termination date: 30 Jun 1994