General information
Ursian Investments Limited
Type: NZ Limited Company (Ltd)9429033481944
New Zealand Business Number
1928713
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Ursian Investments Limited (issued a New Zealand Business Number of 9429033481944) was incorporated on 30 Mar 2007. 5 addresess are in use by the company: 45 Cunningham Road, Beerescourt, Hamilton, 3200 (type: postal, office). 188 Sandwich Road, Saint Andrews, Hamilton had been their physical address, up until 18 Apr 2018. 120 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 120 shares (100% of shares), namely:
Hafliger, Ursula (an individual) located at Beerescourt, Hamilton postcode 3200,
Forster, Ian Maclean (an individual) located at St.andrews, Hamilton postcode 3200. The Businesscheck data was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 45 Cunningham Road, Beerescourt, Hamilton, 3200 | Physical & registered & service | 18 Apr 2018 |
| 45 Cunningham Road, Beerescourt, Hamilton, 3200 | Postal & office & delivery | 01 Mar 2020 |
Contact info
64 7 8496496
Phone (Phone)
ursiandian@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ursula Hafliger
Beerescourt, Hamilton, 3200
Address used since 10 Apr 2018
Saint Andrews, Hamilton, 3200
Address used since 04 Mar 2016 |
Director | 30 Mar 2007 - current |
|
Ian Maclean Forster
St. Andrews, Hamilton, 3200
Address used since 10 Apr 2018
Hamilton, 3200
Address used since 20 Mar 2013 |
Director | 30 Mar 2007 - current |
Addresses
Principal place of activity
| 45 Cunningham Road , Beerescourt , Hamilton , 3200 |
| Previous address | Type | Period |
|---|---|---|
| 188 Sandwich Road, Saint Andrews, Hamilton, 3200 | Physical & registered | 25 Jul 2012 - 18 Apr 2018 |
| Fletcher Law, Solicitors, 20 Rostrevor Street, Hamilton | Physical | 02 Apr 2008 - 25 Jul 2012 |
| Fletcher Law, Level 10, K P M G Centre, 85 Alexandra Street, Hamilton | Physical | 30 Mar 2007 - 02 Apr 2008 |
| 188 Sandwich Road, Hamilton | Registered | 30 Mar 2007 - 25 Jul 2012 |
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
20 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Hafliger, Ursula Individual |
Beerescourt Hamilton 3200 |
30 Mar 2007 - current |
|
Forster, Ian Maclean Individual |
St.andrews Hamilton 3200 |
30 Mar 2007 - current |
Location
Companies nearby
 |
E&h Houses Limited 34 Vardon Road |
|
Penny Consulting Limited 23 Vardon Road |
|
Grace Nature Limited 5 Alanbrooke Place |
|
Joncb Limited 7 Garrick Place |
|
K.c. Vincent Limited 17 Hampton Place |
|
Sumraj Investments Limited 346 Te Rapa Road |