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Urselmann Holdings Limited

Type: NZ Limited Company (Ltd)
9429041142141
NZBN
5046780
Company Number
Registered
Company Status
E301130
Industry classification code
House Construction, Alteration, Renovation Or General Repair
Industry classification description
Current address
108 Kerikeri Road
Kerikeri
Kerikeri 0230
New Zealand
Registered & physical & service address used since 30 Jul 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Director Urselmann, Kenneth James Kerikeri
0294
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Currin, Jacqueline Ann Kerikeri
0294
New Zealand
Directors

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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