Urlich Holdings Limited
Type: NZ Limited Company (Ltd)Urlich Holdings Limited (issued an NZBN of 9429033625645) was launched on 02 Feb 2007. 2 addresses are in use by the company: 1/178 Hibiscus Coast Highway, Red Beach, Red Beach, 0932 (type: registered, physical). 1/178 Hibiscus Coast Highway, Red Beach, Red Beach had been their registered address, up to 12 Nov 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 70 shares (70% of shares), namely:
Urlich, Ivan Mathew (a director) located at Red Beach, Red Beach postcode 0932. When considering the second group, a total of 1 shareholder holds 30% of all shares (exactly 30 shares); it includes
Urlich, Karlene (an individual) - located at Snells Beach, Snells Beach. Our database was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1/178 Hibiscus Coast Highway, Red Beach, Red Beach, 0932 | Registered & physical & service | 12 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Ivan Mathew Urlich
Red Beach, Red Beach, 0932
Address used since 05 Nov 2021
Snells Beach, Snells Beach, 0920
Address used since 13 Nov 2019 |
Director | 02 Feb 2007 - current |
|
Ivan Urlich
Red Beach, Red Beach, 0932
Address used since 13 Nov 2015
Snells Beach, Snells Beach, 0920
Address used since 13 Nov 2019 |
Director | 02 Feb 2007 - current |
|
Karlene Urlich
Milford, North Shore City, 0620
Address used since 30 Nov 2009 |
Director | 02 Feb 2007 - 27 Aug 2014 |
| Previous address | Type | Period |
|---|---|---|
| 1/178 Hibiscus Coast Highway, Red Beach, Red Beach, 0932 | Registered & physical | 22 Aug 2017 - 12 Nov 2021 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 16 Jul 2014 - 22 Aug 2017 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Physical & registered | 02 Dec 2013 - 16 Jul 2014 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Registered & physical | 01 Mar 2013 - 02 Dec 2013 |
| 16 Stratford Avenue, Milford, Auckland | Physical & registered | 02 Feb 2007 - 01 Mar 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Urlich, Ivan Mathew Director |
Red Beach Red Beach 0932 |
17 Dec 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Urlich, Karlene Individual |
Snells Beach Snells Beach 0920 |
02 Feb 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Urlich, Ivan Individual |
Snells Beach Snells Beach 0920 |
02 Feb 2007 - 17 Dec 2020 |
 |
Motumoana Enterprises Limited 178 Hibiscus Coast Highway |
|
Aylett Investigations Limited 1st Floor, 178 Hibiscus Coast Highway |
|
Kerry Wells Trust Services Limited 1st Floor, 178 Hibiscus Coast Highway |
|
Ckings Limited 1st Floor |
|
Elena Holdings Limited 1st Floor, 178 Hibiscus Coast Highway |
|
Holloway Trustees Limited 1st Floor 178 |