Capital Utility Corporation Limited, a registered company, was incorporated on 26 Feb 2009. 9429032372793 is the NZBN it was issued. "Textile wholesaling nec" (business classification F371145) is how the company has been classified. The company has been managed by 3 directors: Dale Phillip Urlwin - an active director whose contract started on 26 Feb 2009,
Angela Eullah Urlwin - an active director whose contract started on 26 Feb 2009,
Marco Geoffrey Urlwin - an active director whose contract started on 26 Feb 2009.
Last updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: Unit 2, 52 Tidal Road, Mangere, Auckland, 2022 (types include: registered, service).
Capital Utility Corporation Limited had been using 52 Tidal Road, Mangere, Auckland as their registered address up until 13 Feb 2023.
Old names for the company, as we managed to find at BizDb, included: from 26 Feb 2009 to 17 Jun 2015 they were called Tesoro Digital Limited.
A single entity controls all company shares (exactly 29708 shares) - Castello Trustee Corporate Limited - located at 2022, Rd 3, Riverhead.
Previous addresses
Address #1: 52 Tidal Road, Mangere, Auckland, 2022 New Zealand
Registered & service address used from 28 Oct 2016 to 13 Feb 2023
Address #2: 64 Edward Jonkers Drive, Rd 3, Albany, 0793 New Zealand
Registered & physical address used from 27 Aug 2010 to 28 Oct 2016
Address #3: Unit 5c 38 James Cook Crescent, Remuera, Auckland New Zealand
Physical & registered address used from 28 Aug 2009 to 27 Aug 2010
Address #4: Unit 5c 38 James Cook Cresent, Remuera, Auckland, New Zealand
Physical & registered address used from 22 Jul 2009 to 28 Aug 2009
Address #5: 40 Nui Mana Place, Te Atatu South, Auckland, New Zealand
Physical & registered address used from 26 Feb 2009 to 22 Jul 2009
Basic Financial info
Total number of Shares: 29708
Annual return filing month: February
Annual return last filed: 03 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 29708 | |||
| Entity (NZ Limited Company) | Castello Trustee Corporate Limited Shareholder NZBN: 9429048568890 |
Rd 3 Riverhead 0793 New Zealand |
06 Oct 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Urlwin, Marco Geoffrey |
Mangere Auckland 2022 New Zealand |
26 Feb 2009 - 06 Oct 2020 |
| Individual | Urlwin, Dean |
Mangere Auckland 2022 New Zealand |
29 Sep 2020 - 06 Oct 2020 |
| Individual | Urlwin, Dale Phillip |
Mangere Auckland 2022 New Zealand |
26 Feb 2009 - 06 Oct 2020 |
| Individual | Urlwin, Angela Eullah |
Mangere Auckland 2022 New Zealand |
26 Feb 2009 - 06 Oct 2020 |
Dale Phillip Urlwin - Director
Appointment date: 26 Feb 2009
Address: Mangere, Auckland, 2022 New Zealand
Address used since 19 Oct 2016
Angela Eullah Urlwin - Director
Appointment date: 26 Feb 2009
Address: Mangere, Auckland, 2022 New Zealand
Address used since 19 Oct 2016
Marco Geoffrey Urlwin - Director
Appointment date: 26 Feb 2009
Address: Mangere, Auckland, 2022 New Zealand
Address used since 19 Oct 2016
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