Utopian Holdings Limited, a registered company, was launched on 05 Oct 2009. 9429031890700 is the number it was issued. This company has been supervised by 1 director, named Andrew James Campbell Patterson - an active director whose contract began on 05 Oct 2009.
Last updated on 19 Apr 2024, our database contains detailed information about 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (types include: registered, service).
Utopian Holdings Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address until 09 Oct 2019.
Past names for this company, as we established at BizDb, included: from 05 Oct 2009 to 31 May 2021 they were named Orakei Point Architecture Limited.
All company shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Rangimarie Trustees 2017 Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Patterson, Andrew James Campbell (a director) located at Herne Bay, Auckland postcode 1011.
Previous addresses
Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 16 Jul 2014 to 09 Oct 2019
Address #2: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 04 Nov 2013 to 16 Jul 2014
Address #3: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 26 Oct 2010 to 04 Nov 2013
Address #4: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland New Zealand
Physical & registered address used from 05 Oct 2009 to 26 Oct 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Rangimarie Trustees 2017 Limited Shareholder NZBN: 9429046137517 |
Auckland Central Auckland 1010 New Zealand |
31 May 2021 - |
| Director | Patterson, Andrew James Campbell |
Herne Bay Auckland 1011 New Zealand |
31 May 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Patterson Associates Limited Shareholder NZBN: 9429033896793 Company Number: 1860741 |
Auckland Central Auckland 1010 New Zealand |
05 Oct 2009 - 31 May 2021 |
| Entity | Patterson Associates Limited Shareholder NZBN: 9429033896793 Company Number: 1860741 |
Auckland Central Auckland 1010 New Zealand |
05 Oct 2009 - 31 May 2021 |
Andrew James Campbell Patterson - Director
Appointment date: 05 Oct 2009
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 20 Oct 2011
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