Shortcuts

Utility Technology Limited

Type: NZ Limited Company (Ltd)
9429038461408
NZBN
682820
Company Number
Registered
Company Status
Current address
91 Clarence Street
Hamilton New Zealand
Physical & registered address used since 20 Feb 2001
Unit 4, 145 Ossie James Drive
Hamilton 3282
New Zealand
Office & delivery address used since 03 Nov 2022
145 Ossie James Drive
Rd 2
Hamilton 3282
New Zealand
Records address used since 03 Nov 2022

Utility Technology Limited, a registered company, was incorporated on 21 Jun 1995. 9429038461408 is the NZBN it was issued. The company has been run by 3 directors: Tony James Brown - an active director whose contract started on 20 Apr 2018,
James Ross Brown - an inactive director whose contract started on 21 Jun 1995 and was terminated on 24 Apr 2018,
Elaine Fay Brown - an inactive director whose contract started on 21 Jun 1995 and was terminated on 24 Nov 2010.
Updated on 17 Mar 2024, BizDb's database contains detailed information about 1 address: 145 Ossie James Drive, Rd 2, Hamilton, 3282 (types include: service, registered).
Utility Technology Limited had been using Horwath & Horwath, 4 Pembroke Lane, Hamilton as their registered address up to 20 Feb 2001.
One entity controls all company shares (exactly 1000 shares) - Brown, Tony James - located at 3282, Rd 3, Hamilton.

Addresses

Other active addresses

Address #4: 145 Ossie James Drive, Rd 2, Hamilton, 3282 New Zealand

Service & registered address used from 11 Nov 2022

Previous addresses

Address #1: Horwath & Horwath, 4 Pembroke Lane, Hamilton

Registered & physical address used from 20 Feb 2001 to 20 Feb 2001

Address #2: 8 Thackeray Street, Hamilton

Physical address used from 01 Nov 1996 to 20 Feb 2001

Address #3: 8 Thackeray Street, Hamilton

Registered address used from 11 Oct 1996 to 20 Feb 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Financial report filing month: March

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Brown, Tony James Rd 3
Hamilton
3283
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Owen Mcleod & Co Trustees Limited
Shareholder NZBN: 9429036081561
Company Number: 1283601
Individual Owen, Richard Kenneth Hamilton

New Zealand
Individual Brown, Elaine Fay Tamahere
Hamilton
Individual Edgar, Sandra Kay Rd 3
Hamilton
3283
New Zealand
Individual Brown, James Ross Clyde
Clyde
9330
New Zealand
Entity Owen Mcleod & Co Trustees Limited
Shareholder NZBN: 9429036081561
Company Number: 1283601
Entity Brian Braatvedt Trustee Company Limited
Shareholder NZBN: 9429034583098
Company Number: 1683872
Entity Brian Braatvedt Trustee Company Limited
Shareholder NZBN: 9429034583098
Company Number: 1683872
Directors

Tony James Brown - Director

Appointment date: 20 Apr 2018

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 20 Apr 2018


James Ross Brown - Director (Inactive)

Appointment date: 21 Jun 1995

Termination date: 24 Apr 2018

Address: Clyde, Clyde, 9330 New Zealand

Address used since 15 Sep 2016


Elaine Fay Brown - Director (Inactive)

Appointment date: 21 Jun 1995

Termination date: 24 Nov 2010

Address: Tamahere, Hamilton,

Address used since 21 Jun 1995

Nearby companies

Prestidge Group Nz Limited
91 Clarence Street

Clinique Elan Limited
91 Clarence Street

Rj Hartles 2010 Limited
91 Clarence Street

Qrd Limited
91 Clarence Street

Cmlg Limited
91 Clarence Street

Mark Gemmell Custom Cars Limited
91 Clarence Stree