Shortcuts

Utrust Finance Limited

Type: NZ Limited Company (Ltd)
9429041229385
NZBN
5206821
Company Number
Registered
Company Status
K623030
Industry classification code
Non-depository Financing
Industry classification description
Current address
51 Murphys Park Drive
Flat Bush
Auckland 2019
New Zealand
Registered & physical & service address used since 20 Nov 2019
630d Great South Road
Ellerslie
Auckland 1051
New Zealand
Registered & service address used since 10 Feb 2023

Utrust Finance Limited, a registered company, was registered on 15 May 2014. 9429041229385 is the NZBN it was issued. "Non-depository financing" (ANZSIC K623030) is how the company has been classified. This company has been run by 5 directors: Hao Wang - an active director whose contract began on 01 Sep 2015,
Jue Qian - an inactive director whose contract began on 06 Jul 2016 and was terminated on 14 Nov 2018,
Rene Wanyi Lin - an inactive director whose contract began on 18 Jul 2014 and was terminated on 20 Jun 2016,
Siew Leong Choo - an inactive director whose contract began on 18 Sep 2014 and was terminated on 01 Sep 2015,
Herman Yu - an inactive director whose contract began on 15 May 2014 and was terminated on 21 Jul 2014.
Updated on 16 Apr 2024, the BizDb data contains detailed information about 1 address: 630D Great South Road, Ellerslie, Auckland, 1051 (types include: registered, service).
Utrust Finance Limited had been using Level 1, 404 Khyber Pass Rd, Newmarket, Auckland as their physical address up to 20 Nov 2019.
Previous aliases used by this company, as we found at BizDb, included: from 04 Sep 2014 to 11 Sep 2014 they were called Century Homes Finance Limited, from 09 May 2014 to 04 Sep 2014 they were called Joy More Inc Limited.
A single entity owns all company shares (exactly 100000 shares) - Yu, Michelle - located at 1051, Lai Chi Kok, Kowloon.

Addresses

Principal place of activity

51 Murphys Park Drive , Flat Bush, Auckland, 2019 New Zealand


Previous addresses

Address #1: Level 1, 404 Khyber Pass Rd, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 30 Nov 2016 to 20 Nov 2019

Address #2: Level 4b, 19 Great South Road, Epsom, Auckland, 1051 New Zealand

Registered address used from 16 Dec 2015 to 30 Nov 2016

Address #3: Level 4, 19 Great South Road, Epsom, Auckland, 1051 New Zealand

Registered address used from 15 May 2014 to 16 Dec 2015

Address #4: Level 4, 19 Great South Road, Epsom, Auckland, 1051 New Zealand

Physical address used from 15 May 2014 to 30 Nov 2016

Contact info
64 09 5221666
12 Nov 2019 Phone
accounts@hermitagegroup.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: November

Annual return last filed: 15 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100000
Individual Yu, Michelle Lai Chi Kok
Kowloon

Hong Kong SAR China

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yu, Herman Epsom
Auckland
1051
New Zealand
Director Herman Yu Epsom
Auckland
1051
New Zealand
Directors

Hao Wang - Director

Appointment date: 01 Sep 2015

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 01 Sep 2015


Jue Qian - Director (Inactive)

Appointment date: 06 Jul 2016

Termination date: 14 Nov 2018

Address: Henderson, Auckland, 0610 New Zealand

Address used since 06 Jul 2016


Rene Wanyi Lin - Director (Inactive)

Appointment date: 18 Jul 2014

Termination date: 20 Jun 2016

Address: Epsom, Auckland, 1023 New Zealand

Address used since 18 Jul 2014


Siew Leong Choo - Director (Inactive)

Appointment date: 18 Sep 2014

Termination date: 01 Sep 2015

Address: Ipoh, Perak, 31650 Malaysia

Address used since 18 Sep 2014


Herman Yu - Director (Inactive)

Appointment date: 15 May 2014

Termination date: 21 Jul 2014

Address: Epsom, Auckland, 1051 New Zealand

Address used since 15 May 2014

Nearby companies

Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent

Cornwall Trustees 73 Limited
Level 6, 135 Broadway

Cornwall Trustees 72 Limited
Level 6, 135 Broadway

Auckland Plumbers Group Limited
Level 4, 19 Morgan Street

Your Property Services Limited
Level 4, 19 Morgan Street

Grovers Investments Limited
Level 6, 135 Broadway

Similar companies

Blackwell Global Holdings Limited
88 Broadway

Boring Lender Limited
Level 5, 64 Khyber Pass Road

Go Property Limited
C/o Gilligan Rowe & Associates Limited

Golden Fund Limited
Level 2

Hel Securities Limited
1/9 Owens Road

Maia Financial New Zealand Limited
Level 7