Utopia Orchids Limited was started on 25 Nov 1991 and issued an NZBN of 9429039043542. The registered LTD company has been managed by 1 director, named Pieter Jan Rensen - an active director whose contract began on 25 Nov 1991.
As stated in our information (last updated on 16 Mar 2024), the company uses 3 addresses: 115B Aka Aka Road, Rd 3, Pukekohe, 2678 (physical address),
115B Aka Aka Road, Rd 3, Pukekohe, 2678 (service address),
6 Queen Street, Waiuku, Waiuku, 2123 (registered address),
83B Ingram Road, Rd 3, Drury, 2579 (other address) among others.
Until 28 Nov 2019, Utopia Orchids Limited had been using 6 Queen St, Waiuku as their registered address.
BizDb found previous aliases for the company: from 25 Nov 1991 to 15 Mar 2007 they were called Utopia Flowers Limited.
A total of 10000 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 9900 shares are held by 2 entities, namely:
Pieter Rensen Family Trustee Limited (an entity) located at Waiuku, Waiuku postcode 2123,
Rensen, Pieter Jan (an individual) located at Rd 3, Pukekohe postcode 2678.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 100 shares) and includes
Rensen, Pieter Jan - located at Rd 3, Pukekohe.
Previous addresses
Address #1: 6 Queen St, Waiuku, 2123 New Zealand
Registered address used from 07 Sep 2017 to 28 Nov 2019
Address #2: 6 Queen St, Waiuku, 2123 New Zealand
Registered address used from 06 Sep 2017 to 07 Sep 2017
Address #3: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Registered address used from 08 Sep 2014 to 06 Sep 2017
Address #4: 179 Great South Road, Drury
Registered address used from 28 Aug 2001 to 28 Aug 2001
Address #5: 115 Aka Aka Road, R D 3, Pukekohe, Auckland New Zealand
Registered address used from 28 Aug 2001 to 08 Sep 2014
Address #6: 179 Great South Road, Drury
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address #7: 115 Aka Aka Road, R D 3, Pukekohe, Auckland New Zealand
Physical address used from 01 Jul 1997 to 17 Aug 2022
Address #8: Jesmond Road, Rd 2, Drury
Registered address used from 11 Apr 1997 to 28 Aug 2001
Address #9: 1a/165 Stoddard Road, Mt Roskill, Auckland
Registered address used from 25 May 1996 to 11 Apr 1997
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9900 | |||
| Entity (NZ Limited Company) | Pieter Rensen Family Trustee Limited Shareholder NZBN: 9429046154248 |
Waiuku Waiuku 2123 New Zealand |
05 Aug 2019 - |
| Individual | Rensen, Pieter Jan |
Rd 3 Pukekohe 2678 New Zealand |
25 Nov 1991 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Rensen, Pieter Jan |
Rd 3 Pukekohe 2678 New Zealand |
25 Nov 1991 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rensen, Robyn Angela |
R D 3 Pukekohe |
25 Nov 1991 - 22 Dec 2010 |
| Entity | Utopia Trustee Company Limited Shareholder NZBN: 9429031032162 Company Number: 3457552 |
Waiuku 2123 New Zealand |
24 Aug 2011 - 05 Aug 2019 |
| Entity | Utopia Trustee Company Limited Shareholder NZBN: 9429031032162 Company Number: 3457552 |
Waiuku 2123 New Zealand |
24 Aug 2011 - 05 Aug 2019 |
Pieter Jan Rensen - Director
Appointment date: 25 Nov 1991
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 09 Aug 2022
Address: R D 3, Pukekohe, 2678 New Zealand
Address used since 03 Aug 2015
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