Utecture Global Limited was started on 19 Dec 2016 and issued an NZ business identifier of 9429045872211. This registered LTD company has been run by 8 directors: Brett Norman Donovan - an active director whose contract started on 19 Dec 2016,
Kyle Francis Donovan - an active director whose contract started on 19 Dec 2016,
Timothy Ronan Williams - an active director whose contract started on 19 Dec 2016,
Elliott Paul Reeve - an active director whose contract started on 04 Dec 2017,
Mamoru Taniya - an active director whose contract started on 15 Oct 2019.
According to our data (updated on 10 Nov 2021), the company filed 1 address: Level 1, 4 Vinery Lane, Whangarei, 0110 (types include: registered, physical).
Up to 18 May 2017, Utecture Global Limited had been using Corner Of Hewlett & Fraser Streets, Port Whangarei, Whangarei as their physical address.
BizDb found former names for the company: from 09 Dec 2016 to 18 Feb 2019 they were named Donovan Group International Limited.
A total of 222345 shares are issued to 20 groups (24 shareholders in total). When considering the first group, 1565 shares are held by 1 entity, namely:
Mingxia Fu (an individual) located at Hong Kong.
Another group consists of 1 shareholder, holds 0.58 per cent shares (exactly 1300 shares) and includes
Kerry Mccollum - located at Kamo, Whangarei.
The 3rd share allocation (1300 shares, 0.58%) belongs to 1 entity, namely:
Warren Dingle, located at Te Kauwhata, Te Kauwhata (an individual). Utecture Global Limited has been classified as "Development of customised computer software nec" (ANZSIC M700050).
Previous address
Address: Corner Of Hewlett & Fraser Streets, Port Whangarei, Whangarei, 0110 New Zealand
Physical & registered address used from 19 Dec 2016 to 18 May 2017
Basic Financial info
Total number of Shares: 222345
Annual return filing month: August
Annual return last filed: 05 Aug 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1565 | |||
| Individual | Mingxia Fu |
Hong Kong Hong Kong SAR China |
16 Dec 2020 - |
| Shares Allocation #2 Number of Shares: 1300 | |||
| Individual | Kerry Mccollum |
Kamo Whangarei 0112 New Zealand |
08 Nov 2019 - |
| Shares Allocation #3 Number of Shares: 1300 | |||
| Individual | Warren Dingle |
Te Kauwhata Te Kauwhata 3710 New Zealand |
08 Nov 2019 - |
| Shares Allocation #4 Number of Shares: 2440 | |||
| Entity (NZ Limited Company) | Tjk Nz Limited Shareholder NZBN: 9429037962241 |
Christchurch Central Christchurch 8013 New Zealand |
08 Nov 2019 - |
| Shares Allocation #5 Number of Shares: 39900 | |||
| Other | Kyle Francis Donovan, Emma Louise Donovan, Graham Francis Donovan As Trustees In The Kyma Family Trust |
Rd 6 Whangarei 0176 New Zealand |
09 Jul 2019 - |
| Shares Allocation #6 Number of Shares: 2602 | |||
| Individual | Carsten Buschkuehle |
Rd 1 Upper Moutere 7173 New Zealand |
01 Aug 2018 - |
| Shares Allocation #7 Number of Shares: 76800 | |||
| Entity (NZ Limited Company) | Jolmin Holdings Limited Shareholder NZBN: 9429037137755 |
4 Graham Street Auckland 1010 New Zealand |
19 Dec 2016 - |
| Shares Allocation #8 Number of Shares: 1342 | |||
| Individual | Gavin Tonnet |
Mosman Nsw 2088 Australia |
13 Jan 2020 - |
| Shares Allocation #9 Number of Shares: 19800 | |||
| Individual | Graham Francis Donovan |
Onerahi Whangarei 0110 New Zealand |
19 Dec 2016 - |
| Individual | Suzanne Eileen Donovan |
Onerahi Whangarei 0110 New Zealand |
19 Dec 2016 - |
| Entity (NZ Limited Company) | Donovan Trustee Limited Shareholder NZBN: 9429033943442 |
Whangarei 0110 New Zealand |
19 Dec 2016 - |
| Shares Allocation #10 Number of Shares: 100 | |||
| Individual | Suzanne Eileen Donovan |
Onerahi Whangarei 0110 New Zealand |
19 Dec 2016 - |
| Shares Allocation #11 Number of Shares: 39900 | |||
| Individual | Karen Michelle Donovan |
Rd 1 Kamo 0185 New Zealand |
19 Dec 2016 - |
| Director | Brett Norman Donovan |
Rd 1 Kamo 0185 New Zealand |
19 Dec 2016 - |
| Entity (NZ Limited Company) | Bre-ka Trustees Limited Shareholder NZBN: 9429030222700 |
Whangarei 0110 New Zealand |
19 Dec 2016 - |
| Shares Allocation #12 Number of Shares: 100 | |||
| Director | Kyle Francis Donovan |
Kamo Whangarei 0176 New Zealand |
19 Dec 2016 - |
| Shares Allocation #13 Number of Shares: 100 | |||
| Director | Brett Norman Donovan |
Rd 1 Kamo 0185 New Zealand |
19 Dec 2016 - |
| Shares Allocation #14 Number of Shares: 4000 | |||
| Individual | John G. | 16 Jul 2018 - | |
| Shares Allocation #15 Number of Shares: 2700 | |||
| Individual | William S. | 16 Jul 2018 - | |
| Shares Allocation #16 Number of Shares: 14500 | |||
| Director | Elliott Paul Reeve |
Paddington Brisbane Qld 4064 Australia |
16 Jul 2018 - |
| Shares Allocation #17 Number of Shares: 2440 | |||
| Individual | James Tyler |
Singapore 257537 Singapore |
05 Dec 2019 - |
| Shares Allocation #18 Number of Shares: 2440 | |||
| Other | Time Wheel Ltd |
Grand Cayman KY1-1205 Cayman Islands |
15 Nov 2019 - |
| Shares Allocation #19 Number of Shares: 100 | |||
| Individual | Graham Francis Donovan |
Onerahi Whangarei 0110 New Zealand |
19 Dec 2016 - |
| Shares Allocation #20 Number of Shares: 8916 | |||
| Individual | Mamoru Tanyia |
1 Austin Road West Kowloon Hong Kong SAR China |
01 Aug 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Kyma Limited Shareholder NZBN: 9429036646555 Company Number: 1185097 |
Whangarei New Zealand |
19 Dec 2016 - 09 Jul 2019 |
| Entity | Kyma Limited Shareholder NZBN: 9429036646555 Company Number: 1185097 |
Whangarei New Zealand |
19 Dec 2016 - 09 Jul 2019 |
Brett Norman Donovan - Director
Appointment date: 19 Dec 2016
Address: Rd 1, Kamo, 0185 New Zealand
Address used since 19 Dec 2016
Kyle Francis Donovan - Director
Appointment date: 19 Dec 2016
Address: Kamo, Whangarei, 0176 New Zealand
Address used since 19 Dec 2016
Timothy Ronan Williams - Director
Appointment date: 19 Dec 2016
Address: Belmont, Auckland, 0622 New Zealand
Address used since 19 Dec 2016
Elliott Paul Reeve - Director
Appointment date: 04 Dec 2017
Address: Paddington, Brisbane Qld, 4064 Australia
Address used since 04 Dec 2017
Mamoru Taniya - Director
Appointment date: 15 Oct 2019
Address: 117 Repulse Bay Road, Repulse Bay, Hong Kong SAR China
Address used since 17 Feb 2021
Address: 1 Austin Road West, Kowloon, 00000 Hong Kong SAR China
Address used since 15 Oct 2019
Rosalind Diane B. - Director
Appointment date: 24 Aug 2020
Robin S. - Director
Appointment date: 27 Apr 2021
Mamoru Taniya - Director (Inactive)
Appointment date: 01 Aug 2018
Termination date: 11 Sep 2019
Address: 1 Austin Road West, Kowloon, 000000 Hong Kong SAR China
Address used since 01 Aug 2018
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