General information

Urral Holdings Limited

Type: NZ Limited Company (Ltd)
9429033136875
New Zealand Business Number
1984691
Company Number
Registered
Company Status

Urral Holdings Limited (NZBN 9429033136875) was registered on 13 Sep 2007. 4 addresses are currently in use by the company: Level 1, 223 Ponsonby Road, Ponsonby, Auckland, 1011 (type: registered, service). 185 Marua Road, Ellerslie, Auckland had been their registered address, until 07 Aug 2020. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Crosson, Kenneth John (an individual) located at Ponsonby, Auckland postcode 1011. As far as the second group is concerned, a total of 2 shareholders hold 99% of all shares (99 shares); it includes
Swainston & Associates Trustee Co Limited (an entity) - located at Ellerslie, Auckland,
Crosson, Kenneth John (an individual) - located at Ponsonby, Auckland. The Businesscheck data was last updated on 05 Feb 2024.

Current address Type Used since
15 Bath Street, Parnell, Auckland, 1052 Registered & physical & service 07 Aug 2020
Level 1, 223 Ponsonby Road, Ponsonby, Auckland, 1011 Registered & service 14 Apr 2023
Directors
Name and Address Role Period
Kenneth John Crosson
Ponsonby, Auckland, 1011
Address used since 21 Mar 2023
Parnell, Auckland, 1052
Address used since 23 Oct 2007
Director 13 Sep 2007 - current
Addresses
Previous address Type Period
185 Marua Road, Ellerslie, Auckland, 1051 Registered & physical 03 Dec 2012 - 07 Aug 2020
185 Marua Road, Ellerslie, Auckland 1051 Registered & physical 04 Dec 2008 - 03 Dec 2012
130 Main Highway, Ellerslie, Auckland 1051 Registered & physical 13 Sep 2007 - 04 Dec 2008
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Crosson, Kenneth John
Individual
Ponsonby
Auckland
1011
13 Sep 2007 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Swainston & Associates Trustee Co Limited
Shareholder NZBN: 9429034238608
Entity (NZ Limited Company)
Ellerslie
Auckland
1051
13 Sep 2007 - current
Crosson, Kenneth John
Individual
Ponsonby
Auckland
1011
13 Sep 2007 - current
Location
Companies nearby