The Ute Group Limited, a registered company, was incorporated on 01 Dec 2014. 9429041520581 is the NZBN it was issued. "Internet consultancy service" (business classification M700030) is how the company is classified. The company has been managed by 4 directors: Arran Edward Tawhara - an active director whose contract started on 01 Dec 2014,
Arran Lee Edward Tawhara - an active director whose contract started on 01 Dec 2014,
Shane Rene Whitford - an inactive director whose contract started on 21 Sep 2019 and was terminated on 14 Dec 2019,
Leesa Pearl Tawhara - an inactive director whose contract started on 01 Dec 2014 and was terminated on 21 Sep 2019.
Last updated on 08 Apr 2024, our data contains detailed information about 1 address: 100 Crosby Road, Chartwell, Hamilton, 3210 (category: registered, physical).
The Ute Group Limited had been using 4 Tattersfield Place, Dinsdale, Hamilton as their registered address up until 30 Sep 2019.
Former names used by the company, as we managed to find at BizDb, included: from 28 Nov 2014 to 25 Jun 2019 they were called It Web Solutions Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50%).
Previous address
Address #1: 4 Tattersfield Place, Dinsdale, Hamilton, 3204 New Zealand
Registered address used from 01 Dec 2014 to 30 Sep 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 02 Nov 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Tawhara, Leesa Pearl |
Dinsdale Hamilton 3204 New Zealand |
14 Jan 2022 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Tawhara, Arran Edward |
Dinsdale Hamilton 3204 New Zealand |
01 Dec 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Whitford, Shane Rene |
Nawton Hamilton 3200 New Zealand |
21 Sep 2019 - 14 Dec 2019 |
| Individual | Tawhara, Leesa Pearl |
Dinsdale Hamilton 3204 New Zealand |
01 Dec 2014 - 21 Sep 2019 |
Arran Edward Tawhara - Director
Appointment date: 01 Dec 2014
Address: Dinsdale, Hamilton, 3204 New Zealand
Address used since 01 Dec 2014
Arran Lee Edward Tawhara - Director
Appointment date: 01 Dec 2014
Address: Dinsdale, Hamilton, 3204 New Zealand
Address used since 01 Dec 2014
Shane Rene Whitford - Director (Inactive)
Appointment date: 21 Sep 2019
Termination date: 14 Dec 2019
Address: Nawton, Hamilton, 3200 New Zealand
Address used since 21 Sep 2019
Leesa Pearl Tawhara - Director (Inactive)
Appointment date: 01 Dec 2014
Termination date: 21 Sep 2019
Address: Dinsdale, Hamilton, 3204 New Zealand
Address used since 01 Dec 2014
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