Utrex Limited, a registered company, was started on 23 Aug 2007. 9429033205571 is the NZ business number it was issued. The company has been supervised by 8 directors: Vaughan Kiri Hanna - an active director whose contract started on 01 May 2008,
Niall Conlon - an inactive director whose contract started on 07 May 2021 and was terminated on 01 Sep 2023,
Gregory Clifton Firth - an inactive director whose contract started on 19 Apr 2013 and was terminated on 28 May 2020,
Dwane Nelson Billings - an inactive director whose contract started on 23 Aug 2007 and was terminated on 16 Feb 2017,
Ross Anthony Taylor - an inactive director whose contract started on 23 Aug 2007 and was terminated on 03 Sep 2013.
Updated on 01 Apr 2024, our database contains detailed information about 1 address: 95 Devonport Road, Tauranga, Tauranga, 3110 (type: physical, service).
Utrex Limited had been using 15 First Avenue, Tauranga, Tauranga as their physical address until 13 Jun 2017.
One entity controls all company shares (exactly 37500 shares) - Chemical Cleaning Limited - located at 3110, Tauranga, Tauranga.
Previous addresses
Address #1: 15 First Avenue, Tauranga, Tauranga, 3110 New Zealand
Physical address used from 06 Jan 2017 to 13 Jun 2017
Address #2: 15 First Avenue, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 06 Jan 2017 to 23 Mar 2017
Address #3: 5 Cherokee Place, Mount Maunganui New Zealand
Registered & physical address used from 20 Feb 2009 to 06 Jan 2017
Address #4: 44 Aerodrome Road, Mount Maunganui, Tauranga
Physical & registered address used from 21 Jul 2008 to 20 Feb 2009
Address #5: 223a Valley Road, Mount Maunganui
Physical & registered address used from 23 Aug 2007 to 21 Jul 2008
Basic Financial info
Total number of Shares: 75000
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 37500 | |||
| Entity (NZ Limited Company) | Chemical Cleaning Limited Shareholder NZBN: 9429046169402 |
Tauranga Tauranga 3110 New Zealand |
04 Sep 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | V K Hanna Family Trust |
Pyes Pa Tauranga 3173 New Zealand |
18 Mar 2014 - 04 Sep 2023 |
| Individual | Conlon, Niall |
Roseville/new South Wales 2069 Australia |
29 Mar 2017 - 04 Sep 2023 |
| Individual | Conlon, Niall |
Roseville/new South Wales 2069 Australia |
29 Mar 2017 - 04 Sep 2023 |
| Individual | Conlon, Niall |
Roseville/new South Wales 2069 Australia |
29 Mar 2017 - 04 Sep 2023 |
| Individual | Hanna, Vaughan Kiri |
Mt Maunganui New Zealand |
14 May 2008 - 18 Mar 2014 |
| Individual | Billings, Dwane Nelson |
Tauranga |
23 Aug 2007 - 27 Jun 2010 |
| Individual | Gilbert, Michael John Macmillan |
Greerton Tauranga 3112 New Zealand |
14 May 2008 - 19 Apr 2013 |
| Individual | Firth, Gregory Clifton |
Rd 1 Tauranga 3171 New Zealand |
19 Apr 2013 - 08 Jun 2020 |
| Individual | Taylor, Ross Anthony |
Mount Maunganui |
23 Aug 2007 - 22 Feb 2019 |
| Individual | Billings, Dwane Nelson |
Tauranga |
14 May 2008 - 29 Mar 2017 |
| Individual | Skitt, David Malcolm |
Toorak Vic3142 Australia |
14 May 2008 - 19 Apr 2013 |
Vaughan Kiri Hanna - Director
Appointment date: 01 May 2008
Address: Pyes Pa, Tauranga, 3173 New Zealand
Address used since 12 Feb 2021
Address: Pyes Pa, Tauranga, 3173 New Zealand
Address used since 25 Jul 2016
Niall Conlon - Director (Inactive)
Appointment date: 07 May 2021
Termination date: 01 Sep 2023
Address: Roseville, New South Wales, 2069 Australia
Address used since 07 May 2021
Gregory Clifton Firth - Director (Inactive)
Appointment date: 19 Apr 2013
Termination date: 28 May 2020
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 25 Jul 2016
Dwane Nelson Billings - Director (Inactive)
Appointment date: 23 Aug 2007
Termination date: 16 Feb 2017
Address: Judea, Tauranga, 3110 New Zealand
Address used since 03 Aug 2015
Ross Anthony Taylor - Director (Inactive)
Appointment date: 23 Aug 2007
Termination date: 03 Sep 2013
Address: Mount Maunganui,
Address used since 23 Aug 2007
Michael John Macmillan Gilbert - Director (Inactive)
Appointment date: 01 May 2008
Termination date: 19 Apr 2013
Address: Greerton, Tauranga, 3112 New Zealand
Address used since 22 Feb 2012
David Malcolm Skitt - Director (Inactive)
Appointment date: 04 Feb 2013
Termination date: 19 Apr 2013
Address: Mulgrave 3170, Victoria, 3170 Australia
Address used since 04 Feb 2013
David Malcolm Skitt - Director (Inactive)
Appointment date: 01 May 2008
Termination date: 20 Jan 2012
Address: Toorak, Vic 3142, Australia,
Address used since 01 May 2008
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