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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Ecd Trustees 2253 Limited Shareholder NZBN: 9429030346390 |
Auckland Central Auckland 1010 New Zealand |
11 Feb 2014 - |
Individual | Moinfar, Farhad |
Herne Bay Auckland 1011 New Zealand |
11 Feb 2014 - |
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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