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Utility Buying Group Limited

Type: NZ Limited Company (Ltd)
9429037558253
NZBN
965145
Company Number
Registered
Company Status
Current address
39 George Street
Timaru
Timaru 7910
New Zealand
Physical & registered & service address used since 24 May 2011

Utility Buying Group Limited was launched on 21 Jun 1999 and issued a number of 9429037558253. This registered LTD company has been managed by 2 directors: Paul Wolffenbuttel - an active director whose contract started on 21 Jun 1999,
Dale Charles Walden - an inactive director whose contract started on 21 Jun 1999 and was terminated on 15 May 2005.
According to BizDb's database (updated on 07 Apr 2024), this company uses 1 address: 39 George Street, Timaru, Timaru, 7910 (type: physical, registered).
Until 24 May 2011, Utility Buying Group Limited had been using Hc Partners Limited, 39 George Street, Timaru 7910 as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Wolffenbuttel, Paul (an individual) located at Gleniti, Timaru postcode 7910.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Wolffenbuttel, Margaret Mary - located at Gleniti, Timaru.

Addresses

Previous addresses

Address: Hc Partners Limited, 39 George Street, Timaru 7910 New Zealand

Registered & physical address used from 01 Jun 2010 to 24 May 2011

Address: Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru

Physical & registered address used from 29 May 2007 to 01 Jun 2010

Address: 39 George Street, Timaru, Timaru, 7910 New Zealand

Physical & registered address used from 16 Jun 2005 to 29 May 2007

Address: 45 George Street, Timaru

Registered address used from 12 Apr 2000 to 16 Jun 2005

Address: 45 George Street, Timaru

Physical address used from 21 Jun 1999 to 16 Jun 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 04 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Wolffenbuttel, Paul Gleniti
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Wolffenbuttel, Margaret Mary Gleniti
Timaru
7910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Walden, Rosemary Susan Timaru
Individual Walden, Dale Charles Timaru
Directors

Paul Wolffenbuttel - Director

Appointment date: 21 Jun 1999

Address: Gleniti, Timaru, 7910 New Zealand

Address used since 28 May 2009


Dale Charles Walden - Director (Inactive)

Appointment date: 21 Jun 1999

Termination date: 15 May 2005

Address: Timaru,

Address used since 21 Jun 1999

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