U-Trol Co., Limited was incorporated on 04 Dec 2013 and issued an NZ business identifier of 9429041020692. This registered LTD company has been supervised by 1 director, named Yong Shi - an active director whose contract started on 04 Dec 2013.
As stated in our data (updated on 13 Sep 2021), the company filed 1 address: 30 Macnean Drive, East Tamaki Heights, Auckland, 2016 (category: registered, physical).
Up to 03 Nov 2016, U-Trol Co., Limited had been using Unit 9B, 169 Harris Road, East Tamaki, Auckland as their physical address.
A total of 500000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 450000 shares are held by 1 entity, namely:
Yong Shi (a director) located at East Tamaki Heights, Auckland postcode 2016.
Then there is a group that consists of 1 shareholder, holds 10 per cent shares (exactly 50000 shares) and includes
Weiming Peng - located at East Tamaki Heights, Auckland. U-Trol Co., Limited was classified as "Wholesale trade nec" (ANZSIC F373970).
Principal place of activity
Unit 9b, 169 Harris Road, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address: Unit 9b, 169 Harris Road, East Tamaki, Auckland, 2013 New Zealand
Physical address used from 18 Jul 2014 to 03 Nov 2016
Address: Unit 9b, 169 Harris Road, East Tamaki, Auckland, 2013 New Zealand
Registered address used from 02 Jul 2014 to 03 Nov 2016
Address: 51 Tupaki Place, Pakuranga Heights, Auckland, 2010 New Zealand
Physical address used from 04 Dec 2013 to 18 Jul 2014
Address: 51 Tupaki Place, Pakuranga Heights, Auckland, 2010 New Zealand
Registered address used from 04 Dec 2013 to 02 Jul 2014
Basic Financial info
Total number of Shares: 500000
Annual return filing month: October
Annual return last filed: 16 Nov 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 450000 | |||
Director | Yong Shi |
East Tamaki Heights Auckland 2016 New Zealand |
04 Dec 2013 - |
Shares Allocation #2 Number of Shares: 50000 | |||
Individual | Weiming Peng |
East Tamaki Heights Auckland 2016 New Zealand |
10 Mar 2017 - |
Yong Shi - Director
Appointment date: 04 Dec 2013
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 26 Oct 2016
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