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Utum Limited

Type: NZ Limited Company (Ltd)
9429030953970
NZBN
3542611
Company Number
Registered
Company Status
Current address
Level 1
507 Lake Road
Takapuna, Auckland 0622
New Zealand
Physical address used since 26 Mar 2021
Suite 303, 27 Gillies Avenue
Newmarket
Auckland 1023
New Zealand
Registered & service address used since 30 Jul 2024

Utum Limited was started on 08 Sep 2011 and issued a New Zealand Business Number of 9429030953970. The registered LTD company has been managed by 3 directors: Michelle Kowhai Mutu-Grigg - an active director whose contract began on 08 Sep 2011,
Gerardo Javier Oscar Milessi Diaz - an inactive director whose contract began on 29 Feb 2012 and was terminated on 03 Nov 2016,
Margaret Shirley Mutu - an inactive director whose contract began on 30 Jun 2015 and was terminated on 03 Nov 2016.
According to the BizDb data (last updated on 10 Jun 2025), the company uses 2 addresses: Suite 303, 27 Gillies Avenue, Newmarket, Auckland, 1023 (registered address),
Suite 303, 27 Gillies Avenue, Newmarket, Auckland, 1023 (service address),
Level 1, 507 Lake Road, Takapuna, Auckland, 0622 (physical address).
Up to 30 Jul 2024, Utum Limited had been using Level 1, 507 Lake Road, Takapuna, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Mutu-Grigg, Michelle Kowhai (a director) located at Hillcrest, Auckland postcode 0627.

Addresses

Previous addresses

Address #1: Level 1, 507 Lake Road, Takapuna, Auckland, 0622 New Zealand

Registered & service address used from 26 Mar 2021 to 30 Jul 2024

Address #2: 2nd Floor, 507 Lake Road, Takapuna, North Shore City, 0622 New Zealand

Registered & physical address used from 08 Sep 2011 to 26 Mar 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Mutu-grigg, Michelle Kowhai Hillcrest
Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Milessi Diaz, Gerardo Javier Oscar Hillcrest
Auckland
0627
New Zealand
Directors

Michelle Kowhai Mutu-grigg - Director

Appointment date: 08 Sep 2011

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 30 Jun 2021

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 03 Aug 2020

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 27 Sep 2016


Gerardo Javier Oscar Milessi Diaz - Director (Inactive)

Appointment date: 29 Feb 2012

Termination date: 03 Nov 2016

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 27 Sep 2016


Margaret Shirley Mutu - Director (Inactive)

Appointment date: 30 Jun 2015

Termination date: 03 Nov 2016

Address: Three Kings, Auckland, 1024 New Zealand

Address used since 30 Jun 2015