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Utilicom Limited

Type: NZ Limited Company (Ltd)
9429035652113
NZBN
1454179
Company Number
Registered
Company Status
Current address
Suite 4, 2b/1 William Pickering Drive
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 04 Oct 2010

Utilicom Limited, a registered company, was launched on 09 Dec 2003. 9429035652113 is the NZ business number it was issued. The company has been supervised by 2 directors: Andrew Raymond John Tilling - an active director whose contract started on 09 Dec 2003,
Peter Norman Cooper - an inactive director whose contract started on 09 Dec 2003 and was terminated on 24 Sep 2010.
Last updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: Suite 4, 2B/1 William Pickering Drive, Albany, Auckland, 0632 (types include: registered, physical).
Utilicom Limited had been using Suite 4, 2B/1 William Pickering Dr, Albany, Auckland as their physical address until 04 Oct 2010.
A total of 5000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 2500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 2500 shares (50 per cent).

Addresses

Previous addresses

Address: Suite 4, 2b/1 William Pickering Dr, Albany, Auckland New Zealand

Physical & registered address used from 04 Oct 2004 to 04 Oct 2010

Address: 5th Level, Beattie Rickman Centre, Corner Bryce & Anglesea Streets, Hamilton

Registered & physical address used from 09 Dec 2003 to 04 Oct 2004

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: September

Annual return last filed: 11 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Individual Cooper, Peter Norman Takaro
Palmerston North
4412
New Zealand
Shares Allocation #2 Number of Shares: 2500
Director Tilling, Andrew Raymond John Rd 3
Albany
0793
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tilling, Andrew Raymond John Paremoremo
Auckland
0632
New Zealand
Entity Tilling Trustee Services Limited
Shareholder NZBN: 9429035189183
Company Number: 1555279
Individual Cooper, Peter Norman Hamilton

New Zealand
Entity Cooper Trustee Services Limited
Shareholder NZBN: 9429035189268
Company Number: 1555281
Individual Cooper, Layne Albany
Auckland
Entity Cooper Trustee Services Limited
Shareholder NZBN: 9429035189268
Company Number: 1555281
Individual Tilling, Janine Rd 3
Albany
0793
New Zealand
Entity Tilling Trustee Services Limited
Shareholder NZBN: 9429035189183
Company Number: 1555279
Individual Tilling, Andrew Raymond John Paremoremo
Auckland
0632
New Zealand
Directors

Andrew Raymond John Tilling - Director

Appointment date: 09 Dec 2003

Address: Rd 3, Albany, 0793 New Zealand

Address used since 02 Oct 2014


Peter Norman Cooper - Director (Inactive)

Appointment date: 09 Dec 2003

Termination date: 24 Sep 2010

Address: Hamilton, 3210 New Zealand

Address used since 24 Aug 2006

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