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Utrade Limited

Type: NZ Limited Company (Ltd)
9429037589752
NZBN
958754
Company Number
Registered
Company Status
Current address
Level 6
12 Viaduct Harbour Ave
Auckland 1010
New Zealand
Physical & service & registered address used since 19 Apr 2012
Level 2, 14 Viaduct Harbour Avenue
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 09 Oct 2023

Utrade Limited, a registered company, was registered on 07 May 1999. 9429037589752 is the number it was issued. This company has been managed by 1 director, named Michael Charles Hare - an active director whose contract started on 07 May 1999.
Updated on 21 Mar 2024, our database contains detailed information about 1 address: Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, service).
Utrade Limited had been using Level 3 Mastercard House, 136 Customs Street West, Auckland as their physical address up until 19 Apr 2012.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 98 shares (98%). Lastly we have the 3rd share allocation (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 3 Mastercard House, 136 Customs Street West, Auckland, 1010 New Zealand

Physical & registered address used from 19 Apr 2011 to 19 Apr 2012

Address #2: C/-spencer Financial Partners Limited, 16 Viaduct Harbour Avenue, Auckland New Zealand

Physical & registered address used from 20 Jun 2005 to 19 Apr 2011

Address #3: 225 Garnet Road, Westmere, Auckland

Registered & physical address used from 30 Apr 2002 to 20 Jun 2005

Address #4: Lymington, R D 9, Feilding

Registered address used from 12 Apr 2000 to 30 Apr 2002

Address #5: Lymington, R D 9, Feilding

Physical address used from 07 May 1999 to 30 Apr 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 13 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Hare, Michael Charles Devonport
North Shore City
0624
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Spencer, Andrew James Herne Bay
Auckland
1011
New Zealand
Individual Hare, Michael Charles Devonport
North Shore City
0624
New Zealand
Individual Hare, Angela Marie Devonport
North Shore City
0624
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hare, Angela Marie Devonport
North Shore City
0624
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hare, Adrian Edmund Westmere
Auckland
Directors

Michael Charles Hare - Director

Appointment date: 07 May 1999

Address: Devonport, North Shore City, 0624 New Zealand

Address used since 16 Aug 2010