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Utilicom Limited

Type: NZ Limited Company (Ltd)
9429035652113
NZBN
1454179
Company Number
Registered
Company Status
Current address
Suite 4, 2b/1 William Pickering Drive
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 04 Oct 2010

Utilicom Limited, a registered company, was launched on 09 Dec 2003. 9429035652113 is the NZ business number it was issued. The company has been supervised by 2 directors: Andrew Raymond John Tilling - an active director whose contract started on 09 Dec 2003,
Peter Norman Cooper - an inactive director whose contract started on 09 Dec 2003 and was terminated on 24 Sep 2010.
Last updated on 09 Jun 2025, BizDb's database contains detailed information about 1 address: Suite 4, 2B/1 William Pickering Drive, Albany, Auckland, 0632 (types include: registered, physical).
Utilicom Limited had been using Suite 4, 2B/1 William Pickering Dr, Albany, Auckland as their physical address until 04 Oct 2010.
A total of 5000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 2500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 2500 shares (50 per cent).

Addresses

Previous addresses

Address: Suite 4, 2b/1 William Pickering Dr, Albany, Auckland New Zealand

Physical & registered address used from 04 Oct 2004 to 04 Oct 2010

Address: 5th Level, Beattie Rickman Centre, Corner Bryce & Anglesea Streets, Hamilton

Registered & physical address used from 09 Dec 2003 to 04 Oct 2004

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: September

Annual return last filed: 09 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Individual Cooper, Peter Norman Takaro
Palmerston North
4412
New Zealand
Shares Allocation #2 Number of Shares: 2500
Director Tilling, Andrew Raymond John Rd 3
Albany
0793
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tilling, Andrew Raymond John Paremoremo
Auckland
0632
New Zealand
Individual Tilling, Andrew Raymond John Paremoremo
Auckland
0632
New Zealand
Entity Tilling Trustee Services Limited
Shareholder NZBN: 9429035189183
Company Number: 1555279
Individual Cooper, Peter Norman Hamilton

New Zealand
Entity Cooper Trustee Services Limited
Shareholder NZBN: 9429035189268
Company Number: 1555281
Individual Cooper, Layne Albany
Auckland
Entity Cooper Trustee Services Limited
Shareholder NZBN: 9429035189268
Company Number: 1555281
Individual Tilling, Janine Rd 3
Albany
0793
New Zealand
Entity Tilling Trustee Services Limited
Shareholder NZBN: 9429035189183
Company Number: 1555279
Directors

Andrew Raymond John Tilling - Director

Appointment date: 09 Dec 2003

Address: Rd 3, Albany, 0793 New Zealand

Address used since 02 Oct 2014


Peter Norman Cooper - Director (Inactive)

Appointment date: 09 Dec 2003

Termination date: 24 Sep 2010

Address: Hamilton, 3210 New Zealand

Address used since 24 Aug 2006

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