General information

Url Holdings Limited

Type: NZ Limited Company (Ltd)
9429031541985
New Zealand Business Number
2482529
Company Number
Removed
Company Status

Url Holdings Limited (NZBN 9429031541985) was launched on 21 May 2010. 2 addresses are currently in use by the company: Level 10 Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (type: physical, service). 89A Long Drive, St Heliers, Auckland had been their physical address, until 28 Aug 2020. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 99 shares (99% of shares), namely:
Fitzy Trustee Services Limited (an entity) located at St Heliers, Auckland, Null postcode 1071,
Vodanovich, Steven (an individual) located at Mission Bay, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Vodanovich, Steven (an individual) - located at Mission Bay, Auckland. The Businesscheck data was updated on 07 Aug 2023.

Current address Type Used since
Level 10 Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 Physical & service & registered 28 Aug 2020
Directors
Name and Address Role Period
Paul James Vodanovich
St Heliers, Auckland, 1071
Address used since 25 Dec 2022
Director 25 Dec 2022 - current
Steven Vodanovich
Mission Bay, Auckland, 1071
Address used since 22 Sep 2014
Director 21 May 2010 - 25 Dec 2022
Addresses
Previous address Type Period
89a Long Drive, St Heliers, Auckland, 1071 Physical & registered 03 Apr 2012 - 28 Aug 2020
224 Kepa Road, Mission Bay, Auckland, 1071 Physical & registered 25 Jan 2012 - 03 Apr 2012
25 Komaru Street, Remuera, Auckland, 1050 Physical & registered 21 Sep 2011 - 25 Jan 2012
3a Cameron Street, Takapuna, Auckland 0622 Physical 21 May 2010 - 21 Sep 2011
3a Cameron Street, Takapuna, Auckland Registered 21 May 2010 - 21 Sep 2011
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
05 Sep 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Fitzy Trustee Services Limited
Shareholder NZBN: 9429030549357
Entity (NZ Limited Company)
St Heliers
Auckland
Null 1071
08 Jan 2013 - current
Vodanovich, Steven
Individual
Mission Bay
Auckland
1071
21 May 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Vodanovich, Steven
Individual
Mission Bay
Auckland
1071
21 May 2010 - current

Historic shareholders

Shareholder Name Address Period
Vodanovich, Paul James
Individual
St Heliers
Auckland
1071
21 May 2010 - 08 Jan 2013
Vodanovich, Allison Louise
Individual
Remuera
Auckland
1050
21 May 2010 - 17 Jan 2012
Location
Companies nearby
Fitzy Ts2 Limited
89a Long Drive
Fitzy Trustee Services Limited
89a Long Drive
Cheque Management Services Limited
89a Long Drive
Fitzy Ts3 Limited
89a Long Drive
Kaps Ts3 Limited
89a Long Drive
Spam Investments Limited
89a Long Drive