Urlich Enterprises New Zealand Limited
Type: NZ Limited Company (Ltd)Urlich Enterprises New Zealand Limited (New Zealand Business Number 9429039840981) was started on 31 May 1985. 9 addresess are currently in use by the company: 21 Fitzgerald Avenue, Matamata, Matamata, 3400 (type: registered, service). 11 Maruia Place, Te Puna, Tauranga had been their registered address, up to 03 Nov 2010. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Urlich, Graeme William (an individual) located at Matamata, Matamata postcode 3400. "Computer consultancy service" (business classification M700010) is the classification the Australian Bureau of Statistics issued to Urlich Enterprises New Zealand Limited. Our information was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 41 Victory Street, Welcome Bay, Tauranga, 3112 | Records & other (Address For Share Register) & shareregister | 26 Oct 2010 |
| 41 Victory Street, Welcome Bay, Tauranga, 3112 | Physical & service & registered | 03 Nov 2010 |
| 21 Fitzgerald Avenue, Matamata, Matamata, 3400 | Records & shareregister | 24 Oct 2023 |
| 21 Fitzgerald Avenue, Matamata, Matamata, 3400 | Registered & service | 01 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Graeme William Urlich
Matamata, Matamata, 3400
Address used since 13 Oct 2023
Welcome Bay, Tauranga, 3112
Address used since 06 Apr 2010 |
Director | 31 May 1985 - current |
|
Robert Thorley Newton-urlich
Matamata, Matamata, 3400
Address used since 01 Nov 2023
Poike, Tauranga, 3112
Address used since 27 Oct 2019 |
Director | 27 Oct 2019 - current |
|
Shona Helen Newton
Beachaven, Auckland,
Address used since 31 Oct 1992 |
Director | 31 Oct 1992 - 31 Oct 1996 |
|
Frances Mary Urlich
Mt Wellington, Auckland,
Address used since 24 May 1985 |
Director | 24 May 1985 - 31 Oct 1992 |
| Type | Used since | |
|---|---|---|
| 21 Fitzgerald Avenue, Matamata, Matamata, 3400 | Registered & service | 01 Nov 2023 |
| Previous address | Type | Period |
|---|---|---|
| 11 Maruia Place, Te Puna, Tauranga | Registered & physical | 10 Jan 2003 - 03 Nov 2010 |
| 37 Hale Crescent, Glenfield, Auckland | Physical | 30 Oct 1998 - 10 Jan 2003 |
| 9 Cronin Place, Beachaven, Auckland | Physical | 30 Oct 1998 - 30 Oct 1998 |
| 9 Cronin Place, Beachaven, Auckland | Registered | 14 Sep 1998 - 10 Jan 2003 |
| 9/176 Panama Road, Mt Wellington, Auckland | Registered | 01 Nov 1995 - 14 Sep 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Urlich, Graeme William Individual |
Matamata Matamata 3400 |
31 May 1985 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Urlich, Christine Robyn Individual |
Rd 6 Minden Tauranga 3021 |
31 May 1985 - 26 Oct 2010 |
 |
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