Ursa Major Holdings Limited (issued an NZ business number of 9429036810093) was started on 10 Aug 2001. 5 addresess are in use by the company: 33 Great South Road, Otahuhu, Auckland, 1062 (type: office, postal). 32 Hapua Street, Remuera, Auckland had been their registered address, up until 18 Nov 2008. Ursa Major Holdings Limited used more names, namely: Power Jockey Limited from 23 Jun 2011 to 09 Mar 2015, The Battery Recycling Company Limited (02 Oct 2007 to 23 Jun 2011) and Pacific Music Distributors Limited (10 Aug 2001 - 02 Oct 2007). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Phan, Elizabeth Ann (an individual) located at Remuera, Auckland. Our data was last updated on 23 Apr 2024.
Current address | Type | Used since |
---|---|---|
33 Great South Road, Otahuhu, Auckland, 1062 | Office | unknown |
33 Great South Road, Otahuhu, Auckland, 1062 | Physical & registered & service | 18 Nov 2008 |
Po Box 22859, Otahuhu, Auckland, 1640 | Postal | 31 May 2020 |
33 Great South Road, Otahuhu, Auckland, 1062 | Delivery | 31 May 2020 |
Name and Address | Role | Period |
---|---|---|
Elizabeth Ann Phan
Welcome Bay, Tauranga, 3112
Address used since 24 May 2016 |
Director | 10 Aug 2001 - current |
David Phan
Saint Johns, Auckland, 1072
Address used since 01 Apr 2016 |
Director | 01 Jan 2015 - current |
Taing Foung Phan
Royal Oak, Auckland, 1061
Address used since 08 Jul 2011 |
Director | 08 Jul 2011 - 31 Dec 2014 |
Type | Used since |
---|
33 Great South Road , Otahuhu , Auckland , 1062 |
Previous address | Type | Period |
---|---|---|
32 Hapua Street, Remuera, Auckland | Registered & physical | 10 Aug 2001 - 18 Nov 2008 |
Shareholder Name | Address | Period |
---|---|---|
Phan, Elizabeth Ann Individual |
Remuera Auckland |
10 Aug 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Phan, Taing Foung Individual |
Royal Oak Auckland 1061 |
21 Apr 2011 - 16 Mar 2015 |
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