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

Urgent Engineering 1969 Limited

Type: NZ Limited Company (Ltd)
9429040609324
New Zealand Business Number
76471
Company Number
Registered
Company Status

Urgent Engineering 1969 Limited (issued an NZ business number of 9429040609324) was incorporated on 24 Apr 1969. 2 addresses are in use by the company: 601 Whitford Road, Rd 1, Howick, 2571 (type: physical, service). 20 Dalmahoy Place, Wattle Downs, Manurewa, Auckland had been their registered address, up to 23 Nov 2001. 1844 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 184 shares (9.98% of shares), namely:
Gutierrez Arias, Juan Sebastian (an individual) located at Dannemora, Auckland postcode 2016. In the second group, a total of 4 shareholders hold 44.85% of all shares (exactly 827 shares); it includes
Urgert, Elizabeth (an individual) - located at 601 Whitford Road, Rd 1, Howick,
Urgert, Elizabeth (an individual) - located at 601 Whitford Road, Rd 1, Howick,
Urgert, Frank (an individual) - located at 601 Whitford Road, Rd 1, Howick. Next there is the 3rd group of shareholders, share allocation (3 shares, 0.16%) belongs to 1 entity, namely:
Urgert, Frank, located at Rd 1, Howick (an individual). Businesscheck's database was updated on 11 Apr 2024.

Current address Type Used since
601 Whitford Road, Rd 1, Howick, 2571 Physical & service & registered 19 Nov 2010
Last updated:
Directors
Name and Address Role Period
Frank Urgert
Rd 1, Howick, 2571
Address used since 18 Dec 2009
Director 20 Nov 1988 - current
Elizabeth Urgert
Rd 1, Howick, 2571
Address used since 18 Dec 2009
Director 30 Jun 1994 - current
Franciscus Johannes Urgert
Pakuranga, Auckland,
Address used since 20 Nov 1988
Director 20 Nov 1988 - 30 Jun 1994
Addresses
Previous address Type Period
20 Dalmahoy Place, Wattle Downs, Manurewa, Auckland Registered & physical 23 Nov 2001 - 23 Nov 2001
601 Whitford Road, R.d.1, Howick, Auckland Registered & physical 23 Nov 2001 - 19 Nov 2010
26 Neil Park Drive, East Tamaki, Auckland Registered & physical 21 Nov 1997 - 23 Nov 2001
29 Millen Ave, Pakuranga, Auckland Registered 25 Jul 1994 - 21 Nov 1997
Financial Data
Financial info
1844
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 184
Shareholder Name Address Period
Gutierrez Arias, Juan Sebastian
Individual 		Dannemora
Auckland
2016 		26 Apr 2022 - current
Shares Allocation #2 Number of Shares: 827
Shareholder Name Address Period
Urgert, Elizabeth
Individual 		601 Whitford Road
Rd 1, Howick
2571 		24 Apr 1969 - current
Urgert, Elizabeth
Individual 		601 Whitford Road
Rd 1, Howick
2571 		23 Nov 2005 - current
Urgert, Frank
Individual 		601 Whitford Road
Rd 1, Howick
2571 		23 Nov 2005 - current
Urgert, Frank
Individual 		601 Whitford Road
Rd 1, Howick
2571 		24 Apr 1969 - current
Shares Allocation #3 Number of Shares: 3
Shareholder Name Address Period
Urgert, Frank
Individual 		Rd 1
Howick
2571 		23 Nov 2005 - current
Shares Allocation #4 Number of Shares: 3
Shareholder Name Address Period
Urgert, Elizabeth
Individual 		Rd 1
Howick
2571 		23 Nov 2005 - current
Location
Companies nearby
Roofworx NZ Limited
603 Whitford Road
Heavy Jet (howick) Limited
6 Wades Road
King Country Helicopters Limited
6 Wades Road
Heavy Jet Investments Limited
6 Wades Road
Heavy Jet (auckland) Limited
6 Wades Road
Heavy Jet Limited
6 Wades Road