General information

4 Urlich Trustees Limited

Type: NZ Limited Company (Ltd)
9429042468929
New Zealand Business Number
6056507
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641965 - Trustee Service
Industry classification codes with description

4 Urlich Trustees Limited (issued an NZBN of 9429042468929) was incorporated on 25 Jul 2016. 5 addresess are in use by the company: 10 Lake Road, Frankton, Hamilton, 3204 (type: physical, registered). 42 Haultain Street, Fairfield, Hamilton had been their physical address, until 18 Nov 2019. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Chambers Trustee 2023 Limited (an entity) located at Hamilton postcode 3204. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (25 shares); it includes
Urlich, Tony Steven (a director) - located at Fairfield, Hamilton. Moving on to the next group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Urlich, Shelley Louise, located at Fairfield, Hamilton (a director). "Trustee service" (ANZSIC K641965) is the classification the ABS issued to 4 Urlich Trustees Limited. The Businesscheck database was last updated on 24 Feb 2024.

Current address Type Used since
Po Box 12549, Chartwell Square, Hamilton, 3248 Postal 08 Nov 2019
10 Lake Road, Frankton, Hamilton, 3204 Office & delivery 08 Nov 2019
10 Lake Road, Frankton, Hamilton, 3204 Physical & registered & service 18 Nov 2019
Contact info
64 21 993235
Phone (Phone)
tony@upl.net.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Tony Steven Urlich
Fairfield, Hamilton, 3214
Address used since 25 Jul 2016
Director 25 Jul 2016 - current
Shelley Louise Urlich
Fairfield, Hamilton, 3214
Address used since 25 Jul 2016
Director 25 Jul 2016 - current
Addresses
Principal place of activity
10 Lake Road , Frankton , Hamilton , 3204
Previous address Type Period
42 Haultain Street, Fairfield, Hamilton, 3214 Physical & registered 25 Jul 2016 - 18 Nov 2019
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Chambers Trustee 2023 Limited
Shareholder NZBN: 9429051091163
Entity (NZ Limited Company)
Hamilton
3204
06 Jun 2023 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Urlich, Tony Steven
Director
Fairfield
Hamilton
3214
25 Jul 2016 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Urlich, Shelley Louise
Director
Fairfield
Hamilton
3214
25 Jul 2016 - current

Historic shareholders

Shareholder Name Address Period
Grayson Law Trustees Limited
Shareholder NZBN: 9429032570410
Company Number: 2170344
Entity
Hamilton East
Hamilton
3216
25 Jul 2016 - 06 Jun 2023
Location
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