General information
Urquhart Properties Limited
Type: NZ Limited Company (Ltd)9429033088082
New Zealand Business Number
2010074
Company Number
Registered
Company Status
Urquhart Properties Limited (issued a New Zealand Business Number of 9429033088082) was incorporated on 12 Oct 2007. 2 addresses are currently in use by the company: 2324 State Highway 16, Rd 2, Helensville, 0875 (type: registered, physical). 106A Bush Road, Albany, Auckland had been their registered address, until 01 Nov 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Urquhart, Don (an individual) located at Rd 2, Helensville postcode 0875. Businesscheck's data was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 106a Bush Road, Albany, Auckland, 0632 | Service & physical | 23 Jan 2014 |
| 2324 State Highway 16, Rd 2, Helensville, 0875 | Registered | 01 Nov 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Julie Ann Urquhart
Rd 2, Helensville, 0875
Address used since 01 May 2010 |
Director | 12 Oct 2007 - current |
|
Don Urquhart
Rd 2, Helensville, 0875
Address used since 01 May 2010 |
Director | 12 Oct 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 106a Bush Road, Albany, Auckland, 0632 | Registered | 23 Jan 2014 - 01 Nov 2022 |
| C/-vision Accounting Solutions Ltd, 12a Saturn Place, North Harbour, Auckland, 0632 | Physical & registered | 21 Oct 2010 - 23 Jan 2014 |
| C/-vision Accounting Solutions Ltd, 4a 65 Paul Matthews Road, North Harbour, Auckland 0632 | Physical & registered | 12 Oct 2007 - 21 Oct 2010 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Urquhart, Don Individual |
Rd 2 Helensville 0875 |
12 Oct 2007 - current |
Location
Companies nearby
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Learning Planet Limited 106 Bush Road |
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|
Manly Medical West Limited Building 3 106 Bush Rd |
|
Shoreca Investment Vehicle Limited Building 3 106 Bush Road |
|
Hff (2012) Limited Building 3 106 Bush Road |
|
Shearwater Construction Limited Unit L Building 3 106 Bush Rd |