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Util Plus Limited

Type: NZ Limited Company (Ltd)
9429030693463
NZBN
3794136
Company Number
Registered
Company Status
109026824
GST Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
4 Kiltole Drive
Flat Bush
Auckland 2019
New Zealand
Physical & registered & service address used since 21 Sep 2017

Util Plus Limited was launched on 24 Apr 2012 and issued an NZ business number of 9429030693463. This registered LTD company has been run by 5 directors: Wayne Picard - an active director whose contract began on 24 Apr 2012,
Aiko Van De Roer - an active director whose contract began on 24 Apr 2012,
Jens Richter - an active director whose contract began on 24 Apr 2012,
Rajesh Anumolu - an active director whose contract began on 24 Apr 2012,
George Dixon - an inactive director whose contract began on 23 Aug 2013 and was terminated on 01 Dec 2014.
As stated in BizDb's database (updated on 07 Apr 2024), the company registered 1 address: 4 Kiltole Drive, Flat Bush, Auckland, 2019 (types include: physical, registered).
Up to 21 Sep 2017, Util Plus Limited had been using 4 Treneary Lane, Flat Bush, Auckland as their registered address.
A total of 500 shares are allocated to 4 groups (4 shareholders in total). When considering the first group, 125 shares are held by 1 entity, namely:
Anumolu, Rajesh (a director) located at Flat Bush, Auckland postcode 2019.
Another group consists of 1 shareholder, holds 25% shares (exactly 125 shares) and includes
Van De Roer, Aiko - located at Karaka, Papakura.
The next share allotment (125 shares, 25%) belongs to 1 entity, namely:
Richter, Jens, located at Jacks Point, Queenstown (a director). Util Plus Limited has been categorised as "Computer consultancy service" (ANZSIC M700010).

Addresses

Previous address

Address: 4 Treneary Lane, Flat Bush, Auckland, 2016 New Zealand

Registered & physical address used from 24 Apr 2012 to 21 Sep 2017

Contact info
www.util-plus.com
21 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: March

Annual return last filed: 01 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 125
Director Anumolu, Rajesh Flat Bush
Auckland
2019
New Zealand
Shares Allocation #2 Number of Shares: 125
Director Van De Roer, Aiko Karaka
Papakura
2113
New Zealand
Shares Allocation #3 Number of Shares: 125
Director Richter, Jens Jacks Point
Queenstown
9371
New Zealand
Shares Allocation #4 Number of Shares: 125
Director Picard, Wayne Rd 1
Upper Moutere
7173
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dixon, George Flat Bush
Auckland
2016
New Zealand
Individual Dixon, George Flat Bush
Auckland
2016
New Zealand
Director George Dixon Flat Bush
Auckland
2016
New Zealand
Directors

Wayne Picard - Director

Appointment date: 24 Apr 2012

Address: Rd 1, Upper Moutere, 7173 New Zealand

Address used since 24 Apr 2012


Aiko Van De Roer - Director

Appointment date: 24 Apr 2012

Address: Karaka, Papakura, 2113 New Zealand

Address used since 04 Feb 2021

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 04 Feb 2020

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 24 Apr 2012


Jens Richter - Director

Appointment date: 24 Apr 2012

Address: Jacks Point, Queenstown, 9371 New Zealand

Address used since 01 Dec 2023

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 11 Mar 2019

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 24 Apr 2012


Rajesh Anumolu - Director

Appointment date: 24 Apr 2012

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 24 Apr 2012

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 13 Sep 2017


George Dixon - Director (Inactive)

Appointment date: 23 Aug 2013

Termination date: 01 Dec 2014

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 23 Aug 2013

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