Uxtrata Limited, a registered company, was registered on 18 Apr 2016. 9429042291121 is the NZBN it was issued. This company has been run by 5 directors: Xin Wang - an active director whose contract started on 18 Apr 2016,
Xianghua Chen - an active director whose contract started on 29 Oct 2019,
Gregory John Sitters - an inactive director whose contract started on 29 Oct 2019 and was terminated on 09 Mar 2021,
Wendy Wenmin Chu - an inactive director whose contract started on 18 Apr 2016 and was terminated on 01 Feb 2019,
Bruce Charles Davidson - an inactive director whose contract started on 18 Apr 2016 and was terminated on 26 Apr 2018.
Updated on 29 Feb 2024, BizDb's database contains detailed information about 3 addresses the company registered, specifically: 17 Great South Road, Epsom, Auckland, 1051 (registered address),
17 Great South Road, Epsom, Auckland, 1051 (physical address),
17 Great South Road, Epsom, Auckland, 1051 (service address),
Po Box 58153, Botany, Auckland, 2163 (postal address) among others.
Uxtrata Limited had been using Level 5, 71 Symonds Street, Grafton, Auckland as their physical address until 30 Mar 2020.
A single entity controls all company shares (exactly 36500000 shares) - Uxtrata Capital Limited - located at 1051, Epsom, Auckland.
Principal place of activity
17 Great South Road, Epsom, Auckland, 1051 New Zealand
Previous addresses
Address #1: Level 5, 71 Symonds Street, Grafton, Auckland, 1010 New Zealand
Physical & registered address used from 05 Apr 2017 to 30 Mar 2020
Address #2: Level 1, Laidlaw Business Park, 8/42 Ormiston Road, Otara, Auckland, 2016 New Zealand
Physical & registered address used from 18 Apr 2016 to 05 Apr 2017
Basic Financial info
Total number of Shares: 36500000
Annual return filing month: March
Annual return last filed: 13 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 36500000 | |||
Entity (NZ Limited Company) | Uxtrata Capital Limited Shareholder NZBN: 9429042280828 |
Epsom Auckland 1051 New Zealand |
18 Apr 2016 - |
Ultimate Holding Company
Xin Wang - Director
Appointment date: 18 Apr 2016
Address: Epsom, Auckland, 1051 New Zealand
Address used since 01 Oct 2021
Address: Howick, Auckland, 2014 New Zealand
Address used since 18 Apr 2016
Xianghua Chen - Director
Appointment date: 29 Oct 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Oct 2019
Gregory John Sitters - Director (Inactive)
Appointment date: 29 Oct 2019
Termination date: 09 Mar 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Oct 2019
Wendy Wenmin Chu - Director (Inactive)
Appointment date: 18 Apr 2016
Termination date: 01 Feb 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 18 Apr 2016
Bruce Charles Davidson - Director (Inactive)
Appointment date: 18 Apr 2016
Termination date: 26 Apr 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 18 Apr 2016
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