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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Individual | Cooper, Peter Norman |
Takaro Palmerston North 4412 New Zealand |
24 Aug 2006 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Director | Tilling, Andrew Raymond John |
Rd 3 Albany 0793 New Zealand |
26 Sep 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tilling, Andrew Raymond John |
Paremoremo Auckland 0632 New Zealand |
24 Aug 2006 - 26 Sep 2012 |
Entity | Tilling Trustee Services Limited Shareholder NZBN: 9429035189183 Company Number: 1555279 |
24 Aug 2006 - 02 Oct 2014 | |
Individual | Cooper, Peter Norman |
Hamilton New Zealand |
09 Dec 2003 - 26 Sep 2012 |
Entity | Cooper Trustee Services Limited Shareholder NZBN: 9429035189268 Company Number: 1555281 |
24 Aug 2006 - 18 Sep 2015 | |
Individual | Cooper, Layne |
Albany Auckland |
24 Aug 2006 - 27 Jun 2010 |
Entity | Cooper Trustee Services Limited Shareholder NZBN: 9429035189268 Company Number: 1555281 |
24 Aug 2006 - 18 Sep 2015 | |
Individual | Tilling, Janine |
Rd 3 Albany 0793 New Zealand |
02 Feb 2007 - 18 Sep 2015 |
Entity | Tilling Trustee Services Limited Shareholder NZBN: 9429035189183 Company Number: 1555279 |
24 Aug 2006 - 02 Oct 2014 | |
Individual | Tilling, Andrew Raymond John |
Paremoremo Auckland 0632 New Zealand |
09 Dec 2003 - 26 Sep 2012 |
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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