Utilities Direct Limited was incorporated on 16 Jan 2012 and issued a business number of 9429030827516. The registered LTD company has been run by 3 directors: Adrienne Beynon Hodgson - an active director whose contract started on 16 Jan 2012,
Bevan Gray Ellis - an inactive director whose contract started on 16 Jan 2012 and was terminated on 16 May 2014,
Thomas Sheeran Sahs - an inactive director whose contract started on 16 Jan 2012 and was terminated on 21 Jun 2013.
As stated in the BizDb information (last updated on 19 Mar 2024), this company registered 3 addresses: 381 Mystery Creek Road, Rd 1, Ohaupo, 3881 (registered address),
381 Mystery Creek Road, Rd 1, Ohaupo, 3881 (physical address),
381 Mystery Creek Road, Rd 1, Ohaupo, 3881 (service address),
381 Mystery Creek Road, Rd 1, Ohaupo, 3881 (other address) among others.
Up to 16 Jul 2021, Utilities Direct Limited had been using 254A Tauwhare Road, Rd 3, Hamilton as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Kingfisher Cbd Investments Limited (an entity) located at Rd 1, Ohaupo postcode 3881. Utilities Direct Limited was categorised as "Business administrative service" (business classification N729110).
Principal place of activity
381 Mystery Creek Road, Rd 1, Ohaupo, 3881 New Zealand
Previous addresses
Address #1: 254a Tauwhare Road, Rd 3, Hamilton, 3283 New Zealand
Physical & registered address used from 01 Jul 2013 to 16 Jul 2021
Address #2: 8b Scanlan Street, Grey Lynn, Auckland, 1021 New Zealand
Registered address used from 16 Jan 2012 to 01 Jul 2013
Address #3: 103 Henwood Road, Rd2, Henderson, 0782 New Zealand
Physical address used from 16 Jan 2012 to 01 Jul 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 09 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Kingfisher Cbd Investments Limited Shareholder NZBN: 9429033763149 |
Rd 1 Ohaupo 3881 New Zealand |
18 Apr 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sahs, Thomas Sheeran |
Freemans Bay Auckland 1011 New Zealand |
16 Jan 2012 - 21 Jun 2013 |
| Individual | Wallace, Jayme Hayden |
Grafton Auckland 1023 New Zealand |
16 Jan 2012 - 21 Jun 2013 |
| Entity | Impression Building Management Limited Shareholder NZBN: 9429030932784 Company Number: 3568591 |
16 Jan 2012 - 18 Apr 2012 | |
| Individual | Ellis, Bevan Gray |
R.d.3 Tamahere Hamilton 3283 New Zealand |
16 Jan 2012 - 16 May 2014 |
| Entity | Impression Building Management Limited Shareholder NZBN: 9429030932784 Company Number: 3568591 |
16 Jan 2012 - 18 Apr 2012 | |
| Director | Bevan Gray Ellis |
R.d.3 Tamahere Hamilton 3283 New Zealand |
16 Jan 2012 - 16 May 2014 |
Adrienne Beynon Hodgson - Director
Appointment date: 16 Jan 2012
Address: Rd 1, Ohaupo, 3881 New Zealand
Address used since 08 Jul 2021
Address: R.d.3 Tamahere, Hamilton, 3283 New Zealand
Address used since 21 Jun 2013
Bevan Gray Ellis - Director (Inactive)
Appointment date: 16 Jan 2012
Termination date: 16 May 2014
Address: R.d.3 Tamahere, Hamilton, 3283 New Zealand
Address used since 21 Jun 2013
Thomas Sheeran Sahs - Director (Inactive)
Appointment date: 16 Jan 2012
Termination date: 21 Jun 2013
Address: Freems Bay, Auckland, 1011 New Zealand
Address used since 16 Jan 2012
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