General information

Urlich Bowker Limited

Type: NZ Limited Company (Ltd)
9429036151950
New Zealand Business Number
1272141
Company Number
Registered
Company Status

Urlich Bowker Limited (issued an NZ business identifier of 9429036151950) was registered on 10 Feb 2003. 4 addresses are in use by the company: 21C Broderick Road, Johnsonville, Wellington, 6037 (type: registered, service). 21 Broderick Road, Johnsonville, Wellington had been their registered address, up until 05 Jul 2021. Urlich Bowker Limited used other names, namely: Urlich & Co Limited from 22 Mar 2005 to 14 Apr 2011, Urlich & Associates Limited (10 Feb 2003 to 22 Mar 2005). 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 49 shares (49 per cent of shares), namely:
Purl Limited (an entity) located at Johnsonville, Wellington postcode 6037,
Urlich, Phillipa Rosemary (a director) located at Khandallah, Wellington postcode 6035. The Businesscheck information was last updated on 01 Apr 2024.

Current address Type Used since
21 Broderick Road, Johnsonville, Wellington, 6037 Physical & registered & service 05 Jul 2021
21c Broderick Road, Johnsonville, Wellington, 6037 Registered & service 01 Jun 2023
Directors
Name and Address Role Period
Phillipa Rosemary Urlich
Khandallah, Wellington, 6035
Address used since 10 Feb 2003
Director 10 Feb 2003 - current
Addresses
Previous address Type Period
21 Broderick Road, Johnsonville, Wellington, 6037 Registered & physical 17 Jun 2011 - 05 Jul 2021
Level 1 19-21 Broaderick Road, Johnsonville, Wellington Physical 18 Apr 2005 - 17 Jun 2011
Level 1 19-21 Broderick Road, Johnsonville, Wellington Registered 18 Apr 2005 - 17 Jun 2011
15a Ganges Road, Khandallah, Wellington Registered & physical 10 Feb 2003 - 18 Apr 2005
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
24 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 49
Shareholder Name Address Period
Purl Limited
Shareholder NZBN: 9429046767578
Entity (NZ Limited Company)
Johnsonville
Wellington
6037
04 May 2020 - current
Urlich, Phillipa Rosemary
Director
Khandallah
Wellington
6035
04 May 2020 - current

Historic shareholders

Shareholder Name Address Period
Purl Limited
Shareholder NZBN: 9429046767578
Company Number: 6826656
Entity
23 Jan 2020 - 04 May 2020
Urlich, Phillipa Rosemary
Individual
Khandallah
Wellington
6035
15 Jul 2013 - 23 Jan 2020
Urlich, Phillipa Rosemary
Individual
Khandallah
Wellington
13 Nov 2007 - 13 Nov 2007
Cooper & Co Trustee 2006 Limited
Shareholder NZBN: 9429033847382
Company Number: 1869304
Entity
Johnsonville, Wellington
15 Jul 2013 - 23 Jan 2020
Cooper & Co Trustee 2006 Limited
Shareholder NZBN: 9429033847382
Company Number: 1869304
Entity
Johnsonville, Wellington
15 Jul 2013 - 23 Jan 2020
Purl Limited
Shareholder NZBN: 9429046767578
Company Number: 6826656
Entity
Johnsonville
Wellington
6037
23 Jan 2020 - 04 May 2020
Urlich, Phillipa Rosemary
Individual
Khandallah
Wellington
10 Feb 2003 - 13 Nov 2007
Urlich, Phillipa Rosemary
Individual
Khandallah
Wellington
13 Nov 2007 - 13 Nov 2007
Null - Purl Trust
Other
13 Nov 2007 - 20 Apr 2011
Purl Trust
Other
13 Nov 2007 - 20 Apr 2011
Urlich, Phillipa Rosemary
Individual
Khandallah
Wellington
6035
15 Jul 2013 - 23 Jan 2020
Location
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