The Utility Company Limited

The Utility Company Limited was incorporated on 10 Jan 2012 and issued a business number of 9429030832183. This registered LTD company has been run by 3 directors: Stewart Goldstone - an active director whose contract started on 01 Oct 2021,
Sheryl Goldstone - an inactive director whose contract started on 31 Oct 2013 and was terminated on 06 Oct 2021,
James Edward Kent Capper - an inactive director whose contract started on 10 Jan 2012 and was terminated on 11 Nov 2013.
As stated in the BizDb information (updated on 16 Mar 2024), the company registered 2 addresses: 4 Cameron Road, Tauranga, 3110 (physical address),
4 Cameron Road, Tauranga, 3110 (registered address),
4 Cameron Road, Tauranga, 3110 (service address),
2/25 Waimarie Street, Saint Heliers, Auckland, 1071 (other address) among others.
Up to 15 Apr 2014, The Utility Company Limited had been using Rubiix Accountants, 7 - 9 Mccoll Street, Auckland as their registered address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). In the first group, 98 shares are held by 1 entity, namely:
Family Trust, Goldstone (an individual) located at Tauranga, Tauranga postcode 3110.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Goldstone, Stewart - located at Tauranga, Tauranga.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Goldstone, Sheryl, located at Tauranga, Tauranga (an individual). The Utility Company Limited was categorised as "Electricity energy sales operation" (business classification D264010).

Principal place of activity

4 Cameron Road, Tauranga, 3110 New Zealand

Previous addresses

Address #1: Rubiix Accountants, 7 - 9 Mccoll Street, Auckland, 1150 New Zealand

Registered & physical address used from 15 Nov 2013 to 15 Apr 2014

Address #2: Farquhar Brooking Chartered Accountants, Level 7, Tsb Bank Tower, Fitzherbert Ave, Palmerston North, 4440 New Zealand

Registered & physical address used from 26 Nov 2012 to 15 Nov 2013

Address #3: 35 Main Drain Road, Rd 3, Palmerston North, 4473 New Zealand

Physical & registered address used from 10 Jan 2012 to 26 Nov 2012

Previous Shareholders

Stewart Goldstone - Director

Appointment date: 01 Oct 2021

Sheryl Goldstone - Director (Inactive)

Appointment date: 31 Oct 2013

Termination date: 06 Oct 2021

James Edward Kent Capper - Director (Inactive)

Appointment date: 10 Jan 2012

Termination date: 11 Nov 2013