Utopia Solutions Limited, a registered company, was started on 20 Aug 2009. 9429032108651 is the business number it was issued. This company has been run by 1 director, named Andrew Mark Tuck - an active director whose contract began on 20 Aug 2009.
Updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: 703C Whatawhata Road, Rd 5, Hamilton, 3285 (type: physical, registered).
Utopia Solutions Limited had been using 20 Greenfield Drive, Western Heights, Hamilton as their physical address up to 06 Jul 2021.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group consists of 1 share (0.1%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 999 shares (99.9%).
Other active addresses
Address #4: 703c Whatawhata Road, Rd 5, Hamilton, 3285 New Zealand
Physical & registered & service address used from 06 Jul 2021
Previous addresses
Address #1: 20 Greenfield Drive, Western Heights, Hamilton, 3200 New Zealand
Physical address used from 30 Jun 2015 to 06 Jul 2021
Address #2: 20 Greenfield Drive, Western Heights, Hamilton, 3200 New Zealand
Registered address used from 03 Jul 2013 to 06 Jul 2021
Address #3: 35 Hinau Street, Maeroa Hamilton New Zealand
Registered address used from 20 Aug 2009 to 03 Jul 2013
Address #4: 35 Hinau Street, Maeroa Hamilton New Zealand
Physical address used from 20 Aug 2009 to 30 Jun 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Tuck, Andrew Mark |
Rd 5 Hamilton 3285 New Zealand |
20 Aug 2009 - |
Shares Allocation #2 Number of Shares: 999 | |||
Individual | Tuck, Andrew Mark |
Rd 5 Hamilton 3285 New Zealand |
20 Aug 2009 - |
Individual | Ryan, William Mark |
Auckland New Zealand |
20 Aug 2009 - |
Andrew Mark Tuck - Director
Appointment date: 20 Aug 2009
Address: Rd 5, Hamilton, 3285 New Zealand
Address used since 28 Jun 2021
Address: Western Heights, Hamilton, 3200 New Zealand
Address used since 11 Jun 2014
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