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Utopia Solutions Limited

Type: NZ Limited Company (Ltd)
9429032108651
NZBN
2287774
Company Number
Registered
Company Status
Current address
20 Greenfield Drive
Western Heights
Hamilton 3200
New Zealand
Other address (Address For Share Register) used since 25 Jun 2013
20 Greenfield Drive
Western Heights
Hamilton 3200
New Zealand
Other address (Address for Records) used since 22 Jun 2015
703c Whatawhata Road
Rd 5
Hamilton 3285
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 28 Jun 2021

Utopia Solutions Limited, a registered company, was started on 20 Aug 2009. 9429032108651 is the business number it was issued. This company has been run by 1 director, named Andrew Mark Tuck - an active director whose contract began on 20 Aug 2009.
Updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: 703C Whatawhata Road, Rd 5, Hamilton, 3285 (type: physical, registered).
Utopia Solutions Limited had been using 20 Greenfield Drive, Western Heights, Hamilton as their physical address up to 06 Jul 2021.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group consists of 1 share (0.1%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 999 shares (99.9%).

Addresses

Other active addresses

Address #4: 703c Whatawhata Road, Rd 5, Hamilton, 3285 New Zealand

Physical & registered & service address used from 06 Jul 2021

Previous addresses

Address #1: 20 Greenfield Drive, Western Heights, Hamilton, 3200 New Zealand

Physical address used from 30 Jun 2015 to 06 Jul 2021

Address #2: 20 Greenfield Drive, Western Heights, Hamilton, 3200 New Zealand

Registered address used from 03 Jul 2013 to 06 Jul 2021

Address #3: 35 Hinau Street, Maeroa Hamilton New Zealand

Registered address used from 20 Aug 2009 to 03 Jul 2013

Address #4: 35 Hinau Street, Maeroa Hamilton New Zealand

Physical address used from 20 Aug 2009 to 30 Jun 2015

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Tuck, Andrew Mark Rd 5
Hamilton
3285
New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Tuck, Andrew Mark Rd 5
Hamilton
3285
New Zealand
Individual Ryan, William Mark Auckland

New Zealand
Directors

Andrew Mark Tuck - Director

Appointment date: 20 Aug 2009

Address: Rd 5, Hamilton, 3285 New Zealand

Address used since 28 Jun 2021

Address: Western Heights, Hamilton, 3200 New Zealand

Address used since 11 Jun 2014

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