HomeAbout NZL BusinessCompany ListContact Us
UH

URSUS HOLDINGS LIMITED

● Registered
NZBN 9429035784036 · NZ Company No. 1392559 · NZ Limited Company · Incorporated 5 Sep 2003

Ursus Holdings Limited was incorporated on 5 September 2003 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8327 days.

Overview

NZ Business Number
9429035784036
Company Number
1392559
Company Name
URSUS HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
5 September 2003 (Friday)
Status
Registered
Status History
Registered as of 5 September 2003 (Friday)
Registered Office
ECOVIS KGA Limited
Level 2, 5-7 Kingdon Street
Newmarket
Auckland
NZ 1023
Country of Origin
New Zealand
Address for Service
ECOVIS KGA Limited
Level 2, 5-7 Kingdon Street
Newmarket
Auckland
NZ 1023

Historic Data for Addresses

Principal Place of Business

  1. From 5 September 2003 to 3 October 2007
    Level 35, Anz Centre, 23 -29 Albert St, Auckland
  2. From 3 October 2007 to 18 January 2012
    Level 2, 123 Carlton Gore Road, Newmarket, Auckland, NZ
  3. From 18 January 2012 to 12 September 2014
    Level 4, 5-7 Kingdon Street, Newmarket, Auckland, NZ 1023
  4. From 12 September 2014 to 21 September 2015
    Level 4, 5-7 Kingdon Street, Newmarket, Auckland, NZ 1023

Address for Service

  1. From 5 September 2003 to 3 October 2007
    Level 35, Anz Centre, 23 -29 Albert St, Auckland
  2. From 3 October 2007 to 18 January 2012
    Level 2, 123 Carlton Gore Road, Newmarket, Auckland, NZ
  3. From 18 January 2012 to 21 September 2015
    Level 4, 5-7 Kingdon Street, Newmarket, Auckland, NZ 1023

Company Directors

2 listed
AD
Alexandra DALZELL
Appointed 5 Sep 2003 · 88 Godden Crescent, Mission Bay, Auckland, NZ, 1071
JD
John Glenn DALZELL
Appointed 5 Sep 2003 · 88 Godden Crescent, Mission Bay, Auckland, NZ, 1071

Company Shareholders

3 share parcels · 100 shares total

Share allocation 1
98 shares (98%)
Alexandra DALZELL
88 Godden Crescent, Mission Bay, Auckland
John Glenn DALZELL
88 Godden Crescent, Mission Bay, Auckland
Company No.: 1237735
NZBN: 9429036341726
KEENAN NOMINEE SERVICES LIMITED
16 Seacliffe Avenue, Belmont, Auckland
Share allocation 2
1 shares (1%)
Alexandra DALZELL
88 Godden Crescent, Mission Bay, Auckland
Share allocation 3
1 shares (1%)
John Glenn DALZELL
88 Godden Crescent, Mission Bay, Auckland