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Utopia Marketing Limited

Type: NZ Limited Company (Ltd)
9429041298961
NZBN
5341321
Company Number
Registered
Company Status
G427125
Industry classification code
Health Supplement Retailing
Industry classification description
Current address
Unit 4 Bldg D, 63 Apollo Drive
Rosedale
Auckland 0632
New Zealand
Physical address used since 05 Sep 2014
Unit 4 Bldg D, 63 Apollo Drive
Rosedale
Auckland 0632
New Zealand
Registered address used since 28 Nov 2019
Unit 4 Bldg D, 63 Apollo Drive
Rosedale
Auckland 0632
New Zealand
Registered & service address used since 02 Dec 2022

Utopia Marketing Limited was registered on 27 Jun 2014 and issued a number of 9429041298961. This registered LTD company has been run by 2 directors: Stanislav Petrichtchev - an active director whose contract started on 27 Jun 2014,
Mirko Mamic - an active director whose contract started on 27 Jun 2014.
As stated in BizDb's database (updated on 21 Feb 2024), the company filed 1 address: Unit 4 Bldg D, 63 Apollo Drive, Rosedale, Auckland, 0632 (category: registered, service).
Up to 28 Nov 2019, Utopia Marketing Limited had been using Unit 4 Bldg D, 63 Apollo Drive, Rosedale, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Mamic, Mirko (a director) located at Northcote Point, Auckland postcode 0627.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Petrichtchev, Stanislav - located at Takapuna, Auckland. Utopia Marketing Limited has been classified as "Health supplement retailing" (ANZSIC G427125).

Addresses

Previous addresses

Address #1: Unit 4 Bldg D, 63 Apollo Drive, Rosedale, Auckland, 0632 New Zealand

Registered address used from 05 Sep 2014 to 28 Nov 2019

Address #2: 17b Farnham Street, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 27 Jun 2014 to 05 Sep 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 20 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Mamic, Mirko Northcote Point
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Petrichtchev, Stanislav Takapuna
Auckland
0622
New Zealand
Directors

Stanislav Petrichtchev - Director

Appointment date: 27 Jun 2014

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 15 Mar 2023

Address: Bayview, Auckland, 0629 New Zealand

Address used since 21 Oct 2016


Mirko Mamic - Director

Appointment date: 27 Jun 2014

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 28 Jun 2019

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 27 Jun 2014

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