Utopia Travel Limited

Utopia Travel Limited was started on 06 Nov 1986 and issued an NZBN of 9429039679888. The registered LTD company has been managed by 2 directors: John Andrew Bagnall - an active director whose contract began on 02 Mar 1992,
Colin David Mindel - an inactive director whose contract began on 02 Mar 1992 and was terminated on 17 Apr 2008.
According to our information (last updated on 11 Apr 2024), this company filed 1 address: Level 6, 14 Viaduct Harbour Drive, Auckland City (category: registered, physical).
Up to 22 Jun 2006, Utopia Travel Limited had been using C/-Ernst & Young, Level 14, 41 Shortland Street, Auckland as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Merida Limited (an entity) located at Auckland City.

Previous addresses

Address: C/-ernst & Young, Level 14, 41 Shortland Street, Auckland

Registered & physical address used from 07 Nov 2005 to 22 Jun 2006

Address: 11th Floor, Tower Centre, 45 Queen Street, Auckland

Physical address used from 17 Oct 2001 to 17 Oct 2001

Address: 11th Floor, Tower Centre, 45 Queen Street, Auckland

Registered address used from 17 Oct 2001 to 07 Nov 2005

Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland

Physical address used from 17 Oct 2001 to 07 Nov 2005

Address: 11th Floor, Southpac Towers, 45 Queen Street, Auckland

Registered & physical address used from 03 Oct 2000 to 17 Oct 2001

Address: Staples Rodway & Co, 8th Floor Reserve Bank Bldg, Customs St, Auckland

Registered address used from 19 Feb 1992 to 03 Oct 2000

Previous Shareholders

Ultimate Holding Company

John Andrew Bagnall - Director

Appointment date: 02 Mar 1992

Colin David Mindel - Director (Inactive)

Appointment date: 02 Mar 1992

Termination date: 17 Apr 2008