General information
Ursus Limited
Type: NZ Limited Company (Ltd)9429041071410
New Zealand Business Number
4920659
Company Number
Registered
Company Status
Ursus Limited (NZBN 9429041071410) was started on 11 Feb 2014. 12 addresess are in use by the company: Level 3, 34 Douglas Street, Ponsonby, Auckland, 1021 (type: registered, service). Level 3, 34 Douglas Street, Ponsonby, Auckland had been their registered address, up to 11 Nov 2021. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Ecd Trustees 2253 Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Moinfar, Farhad (an individual) located at Herne Bay, Auckland postcode 1011. The Businesscheck database was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 34 Douglas Street, Ponsonby, Auckland, 1021 | Registered & physical & service | 11 Nov 2021 |
| Level 3, 34 Douglas Street, Ponsonby, Auckland, 1021 | Office & postal & delivery | 28 Sep 2022 |
| Level 3, 104 Fanshawe Street, Auckland Central, Auckland, 1010 | Service & registered | 15 Mar 2023 |
| Po Box 147672, Ponsonby, Auckland, 1144 | Postal | 05 Sep 2023 |
Contact info
64 21 1308815
Phone (Phone)
peter@mylandpartners.com
Email
accounts@citadel.capital
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Farhad Moinfar
Herne Bay, Auckland, 1011
Address used since 03 Nov 2021
Ponsonby, Auckland, 1010
Address used since 01 Aug 2015 |
Director | 11 Feb 2014 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 147672, Ponsonby, Auckland, 1144 | Postal | 05 Sep 2023 |
| Level 3, 104 Fanshawe Street, Auckland Central, Auckland, 1010 | Office & delivery | 05 Sep 2023 |
| Level 3, 34 Douglas Street, Ponsonby, Auckland, 1021 | Registered & service | 27 Mar 2024 |
Principal place of activity
| Level 3 , 34 Douglas Street, Ponsonby , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 34 Douglas Street, Ponsonby, Auckland, 1010 | Registered & physical | 02 Nov 2020 - 11 Nov 2021 |
| Level 1, Lobby 2, Shed 24, Princes Wharf, 143 Quay Street, Auckland, 1010 | Physical & registered | 10 Jun 2016 - 02 Nov 2020 |
| Floor 1, 43 High Street, Auckland Central, Auckland, 1010 | Registered & physical | 11 Feb 2014 - 10 Jun 2016 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
March
Financial report filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ecd Trustees 2253 Limited Shareholder NZBN: 9429030346390 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
11 Feb 2014 - current |
|
Moinfar, Farhad Individual |
Herne Bay Auckland 1011 |
11 Feb 2014 - current |
Location
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