businesscheck.co.nz / a-z index / u / ur
General information

Ursa Major Holdings Limited

Type: NZ Limited Company (Ltd)
9429036810093
New Zealand Business Number
1155164
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Ursa Major Holdings Limited (issued an NZ business number of 9429036810093) was started on 10 Aug 2001. 5 addresess are in use by the company: 33 Great South Road, Otahuhu, Auckland, 1062 (type: office, postal). 32 Hapua Street, Remuera, Auckland had been their registered address, up until 18 Nov 2008. Ursa Major Holdings Limited used more names, namely: Power Jockey Limited from 23 Jun 2011 to 09 Mar 2015, The Battery Recycling Company Limited (02 Oct 2007 to 23 Jun 2011) and Pacific Music Distributors Limited (10 Aug 2001 - 02 Oct 2007). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Phan, Elizabeth Ann (an individual) located at Remuera, Auckland. Our data was last updated on 23 Apr 2024.

Current address Type Used since
33 Great South Road, Otahuhu, Auckland, 1062 Office unknown
33 Great South Road, Otahuhu, Auckland, 1062 Physical & registered & service 18 Nov 2008
Po Box 22859, Otahuhu, Auckland, 1640 Postal 31 May 2020
33 Great South Road, Otahuhu, Auckland, 1062 Delivery 31 May 2020
Last updated:
Contact info
64 09 2704083
Phone (Phone)
phan.pp@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
info@thebatteryclinic.co.nz
Email
www.thebatteryclinic.co.nz
Website
Directors
Name and Address Role Period
Elizabeth Ann Phan
Welcome Bay, Tauranga, 3112
Address used since 24 May 2016
Director 10 Aug 2001 - current
David Phan
Saint Johns, Auckland, 1072
Address used since 01 Apr 2016
Director 01 Jan 2015 - current
Taing Foung Phan
Royal Oak, Auckland, 1061
Address used since 08 Jul 2011
Director 08 Jul 2011 - 31 Dec 2014
Addresses
Other active addresses
Type Used since
Principal place of activity
33 Great South Road , Otahuhu , Auckland , 1062
Previous address Type Period
32 Hapua Street, Remuera, Auckland Registered & physical 10 Aug 2001 - 18 Nov 2008
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Phan, Elizabeth Ann
Individual 		Remuera
Auckland
 10 Aug 2001 - current

Historic shareholders

Shareholder Name Address Period
Phan, Taing Foung
Individual 		Royal Oak
Auckland
1061 		21 Apr 2011 - 16 Mar 2015
Location
Companies nearby
Green Rentals Limited
33 Great South Road
Green Cars Limited
33 Great South Road
The Battery Clinic Limited
33 Great South Road
Zoom Tyres Limited
33d Great South Road
Aplus Auto Services Limited
33 Great South Road
Bhavesh & Trupti Investment Limited
39a Great South Road