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Utopia Park Limited

Type: NZ Limited Company (Ltd)
9429037222079
NZBN
1043207
Company Number
Registered
Company Status
Current address
Flat 1001 Nautilus Apartments, 9 Tamariki Avenue
Orewa
Auckland 0931
New Zealand
Physical & service & registered address used since 13 Jul 2017

Utopia Park Limited, a registered company, was incorporated on 28 Jun 2000. 9429037222079 is the number it was issued. This company has been run by 4 directors: Michael Cassidy Hopper - an active director whose contract began on 28 Jun 2000,
Roxene Georgina Sutedi - an active director whose contract began on 11 Feb 2020,
Olivia Michelle Stefaniak - an active director whose contract began on 16 Feb 2020,
Fiona Ann Hopper - an inactive director whose contract began on 28 Jun 2000 and was terminated on 20 Oct 2004.
Updated on 21 Mar 2024, BizDb's database contains detailed information about 1 address: Flat 1001 Nautilus Apartments, 9 Tamariki Avenue, Orewa, Auckland, 0931 (category: physical, service).
Utopia Park Limited had been using Apartment 6K, 132 Vincent Street, Auckland Central, Auckland as their registered address up to 13 Jul 2017.
One entity owns all company shares (exactly 100 shares) - Hopper, Michael Cassidy - located at 0931, Orewa, Orewa.

Addresses

Previous addresses

Address: Apartment 6k, 132 Vincent Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 07 Dec 2016 to 13 Jul 2017

Address: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 04 Dec 2014 to 07 Dec 2016

Address: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 19 Jul 2013 to 04 Dec 2014

Address: Offices Of Hayes Knight, 470 Parnell Road, Parnell, Auckland 1052 New Zealand

Registered & physical address used from 04 May 2009 to 19 Jul 2013

Address: C/- Malloch Mc Clean, 45 Don Street, Invercargill

Physical address used from 29 Jul 2002 to 04 May 2009

Address: C/- Malloch Mcclean, Po Box 1402, Invercargill

Physical address used from 15 Jul 2002 to 29 Jul 2002

Address: C/- Malloch Mcclean, 45 Don Street, Invercargill

Registered address used from 15 Jul 2002 to 04 May 2009

Address: 86 Marellen Drive, Red Beach, Orewa, Auckland

Physical & registered address used from 28 Jun 2000 to 15 Jul 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 01 Aug 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Hopper, Michael Cassidy Orewa
Orewa
0931
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hopper, Fiona Ann R D 2
Otautau
Directors

Michael Cassidy Hopper - Director

Appointment date: 28 Jun 2000

Address: Orewa, Orewa, 0931 New Zealand

Address used since 01 Jul 2017


Roxene Georgina Sutedi - Director

Appointment date: 11 Feb 2020

Address: Tanah Merah, Queensland, 4128 Australia

Address used since 11 Feb 2020


Olivia Michelle Stefaniak - Director

Appointment date: 16 Feb 2020

Address: Kurwongbah, Queensland, 4503 Australia

Address used since 16 Feb 2020


Fiona Ann Hopper - Director (Inactive)

Appointment date: 28 Jun 2000

Termination date: 20 Oct 2004

Address: R D 2, Otautau,

Address used since 28 Jun 2000

Nearby companies

All Purpose Plumbing (2006) Limited
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Bmp Trust Limited
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Blakenet Limited
401/11 Tamariki Avenue

Emms Corporate Trustee Limited
1002/9 Tamariki Ave

Accountability Systems Limited
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Nolan Family Trustee Limited
Flat 402, 9 Tamariki Avenue