General information

Tomin-urlich Holdings Limited

Type: NZ Limited Company (Ltd)
9429039407122
New Zealand Business Number
407637
Company Number
Registered
Company Status

Tomin-Urlich Holdings Limited (issued an NZ business identifier of 9429039407122) was incorporated on 30 Aug 1988. 2 addresses are currently in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: registered, physical). 1026 Victoria Street, Whitiora, Hamilton had been their registered address, up until 26 Jun 2018. 200000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 100000 shares (50 per cent of shares), namely:
Urlich, Tonci (an individual) located at R D 2, Hamilton postcode 3282. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 100000 shares); it includes
Urlich, Zlatko Ivan (an individual) - located at Rd 9, Hamilton. Businesscheck's information was updated on 05 Apr 2024.

Current address Type Used since
1026 Victoria Street, Whitiora, Hamilton, 3200 Registered & physical & service 26 Jun 2018
Directors
Name and Address Role Period
Zlatko Ivan Urlich
Rd 9, Hamilton, 3289
Address used since 27 Jul 2020
R D 2, Hamilton, 3282
Address used since 13 Jul 2010
Director 25 Jul 1990 - current
Tonci Urlich
R D 2, Hamilton, 3282
Address used since 13 Jul 2010
Director 25 Jul 1990 - current
Addresses
Previous address Type Period
1026 Victoria Street, Whitiora, Hamilton, 3200 Registered & physical 25 Jun 2012 - 26 Jun 2018
1st Floor, B D O Building, Cnr Rostrevor & Harwood Sts, Hamilton, 3204 Registered & physical 21 Jul 2010 - 25 Jun 2012
B D O Spicers Hamilton Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton Registered & physical 02 Aug 2004 - 21 Jul 2010
Spicer & Oppenheim, Chartered Accts, 1st, Floor Hugh Monckton Trust Bldg, Cnr, Harwood & Rostrevor Streets, Hamilton Registered 25 Jul 2001 - 02 Aug 2004
Bdo Spicers Hamilton Ltd, 1st Floor, Hugh Monckton Trust Bldg, Cnr Harwood &, Rostrevor Streets, Hamilton Physical 30 Jun 1997 - 30 Jun 1997
First Floor, Hugh Monckton Trust Bldg, Cnr Harwood & Rostrevor Streets, Hamilton Registered 30 Jun 1997 - 25 Jul 2001
Spicer & Oppenheim, Ca, 1st Floor, Hugh Monckton Trust Bldg, Cnr Harwood & Rostrevor Sts, Hamilton Physical 30 Jun 1997 - 02 Aug 2004
First Floor, Hugh Monckton Trust Bldg, Snr Harwood & Rostrevor Streets, Hamilton. Registered 31 May 1991 - 31 May 1991
6th Floor, Westpac House, Victoria Street, Hamilton Registered 31 May 1991 - 30 Jun 1997
Financial Data
Financial info
200000
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100000
Shareholder Name Address Period
Urlich, Tonci
Individual
R D 2
Hamilton
3282
30 Aug 1988 - current
Shares Allocation #2 Number of Shares: 100000
Shareholder Name Address Period
Urlich, Zlatko Ivan
Individual
Rd 9
Hamilton
3289
30 Aug 1988 - current
Location
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