General information
Ursagold New Zealand Limited
Type: NZ Limited Company (Ltd)9429030012011
New Zealand Business Number
4728879
Company Number
Registered
Company Status
K623010 - Finance Company Operation
Industry classification codes with description
Ursagold New Zealand Limited (issued an NZ business identifier of 9429030012011) was registered on 22 Oct 2013. 4 addresses are currently in use by the company: 21 Edgewood Way, Henderson, Auckland, 0612 (type: registered, service). 300 Queen Street, Auckland Central, Auckland had been their registered address, up to 12 Sep 2019. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100% of shares), namely:
Li, Hao (a director) located at Henderson, Auckland postcode 0612. "Finance company operation" (business classification K623010) is the category the ABS issued to Ursagold New Zealand Limited. Businesscheck's database was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 43 High Street, Auckland Central, Auckland, 1010 | Physical & service & registered | 12 Sep 2019 |
| 21 Edgewood Way, Henderson, Auckland, 0612 | Registered & service | 14 Sep 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hao Li
Henderson, Auckland, 0612
Address used since 22 Oct 2013 |
Director | 22 Oct 2013 - current |
|
Haijuan Zheng
Auckland Central, Auckland, 1010
Address used since 13 Nov 2019 |
Director | 13 Nov 2019 - 06 Sep 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 300 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 19 Oct 2016 - 12 Sep 2019 |
| 7 Sharpe Road, Epsom, Auckland, 1023 | Registered & physical | 22 Oct 2013 - 19 Oct 2016 |
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Li, Hao Director |
Henderson Auckland 0612 |
22 Oct 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Zheng, Haijuan Individual |
Auckland Central Auckland 1010 |
13 Nov 2019 - 06 Sep 2023 |
Location
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