Uxtrata Capital Limited, a registered company, was launched on 11 Apr 2016. 9429042280828 is the NZ business identifier it was issued. The company has been run by 5 directors: Xin Wang - an active director whose contract began on 11 Apr 2016,
Xianghua Chen - an active director whose contract began on 29 Oct 2019,
Gregory John Sitters - an inactive director whose contract began on 29 Oct 2019 and was terminated on 09 Mar 2021,
Wendy Wenmin Chu - an inactive director whose contract began on 11 Apr 2016 and was terminated on 01 Feb 2019,
Bruce Charles Davidson - an inactive director whose contract began on 11 Apr 2016 and was terminated on 26 Apr 2018.
Last updated on 09 Mar 2024, BizDb's data contains detailed information about 3 addresses this company registered, namely: 17 Great South Road, Epsom, Auckland, 1051 (physical address),
17 Great South Road, Epsom, Auckland, 1051 (registered address),
17 Great South Road, Epsom, Auckland, 1051 (service address),
Po Box 58153, Botany, Auckland, 2163 (postal address) among others.
Uxtrata Capital Limited had been using Level 5, 71 Symonds Street, Grafton, Auckland as their registered address up until 30 Mar 2020.
A total of 42941177 shares are allocated to 5 shareholders (5 groups). The first group includes 10359559 shares (24.13%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 4294118 shares (10%). Lastly we have the next share allocation (4240440 shares 9.87%) made up of 1 entity.
Principal place of activity
17 Great South Road, Epsom, Auckland, 1051 New Zealand
Previous addresses
Address #1: Level 5, 71 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 05 Apr 2017 to 30 Mar 2020
Address #2: Level 1, Laidlaw Business Park, 8/42 Ormiston Road, Otara, Auckland, 2016 New Zealand
Registered & physical address used from 11 Apr 2016 to 05 Apr 2017
Basic Financial info
Total number of Shares: 42941177
Annual return filing month: March
Annual return last filed: 13 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10359559 | |||
| Entity (NZ Limited Company) | Advanceit Holding Limited Shareholder NZBN: 9429042251866 |
Otara Auckland 2019 New Zealand |
11 Apr 2016 - |
| Shares Allocation #2 Number of Shares: 4294118 | |||
| Individual | Chen, Xianghua |
Remuera Auckland 1050 New Zealand |
06 Jun 2019 - |
| Shares Allocation #3 Number of Shares: 4240440 | |||
| Director | Wang, Xin |
Epsom Auckland 1051 New Zealand |
06 Jun 2019 - |
| Shares Allocation #4 Number of Shares: 16747060 | |||
| Director | Wang, Xin |
Epsom Auckland 1051 New Zealand |
06 Jun 2019 - |
| Shares Allocation #5 Number of Shares: 7300000 | |||
| Director | Wang, Xin |
Epsom Auckland 1051 New Zealand |
06 Jun 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Templar Fund Limited Shareholder NZBN: 9429035962748 Company Number: 1308801 |
11 Apr 2016 - 09 Jan 2020 | |
| Individual | Wang, Xin |
Howick Auckland 2014 New Zealand |
11 Apr 2016 - 18 May 2016 |
| Entity | Sangre Investments Limited Shareholder NZBN: 9429041789100 Company Number: 5719768 |
02 Dec 2019 - 10 Mar 2021 | |
| Entity | Tiptone Limited Shareholder NZBN: 9429031716536 Company Number: 2381501 |
Grafton Auckland 1010 New Zealand |
11 Apr 2016 - 06 Jun 2019 |
| Individual | Li, Huage |
Schnapper Rock Auckland 0632 New Zealand |
29 Nov 2019 - 07 Apr 2020 |
| Individual | Wan, Xiaoli |
Remuera Auckland 1050 New Zealand |
06 Jun 2019 - 29 Jan 2020 |
| Individual | Sitters, Gregory John |
Remuera Auckland 1050 New Zealand |
29 Nov 2019 - 02 Dec 2019 |
| Individual | Wan, Xiaoli |
Remuera Auckland 1050 New Zealand |
06 Jun 2019 - 29 Jan 2020 |
| Entity | Templar Fund Limited Shareholder NZBN: 9429035962748 Company Number: 1308801 |
Auckland Central Auckland 1010 New Zealand |
11 Apr 2016 - 09 Jan 2020 |
| Entity | Sangre Investments Limited Shareholder NZBN: 9429041789100 Company Number: 5719768 |
Auckland 1010 New Zealand |
02 Dec 2019 - 10 Mar 2021 |
| Entity | Templar Fund Limited Shareholder NZBN: 9429035962748 Company Number: 1308801 |
Auckland Central Auckland 1010 New Zealand |
11 Apr 2016 - 09 Jan 2020 |
| Entity | Templar Fund Limited Shareholder NZBN: 9429035962748 Company Number: 1308801 |
Auckland Central Auckland 1010 New Zealand |
11 Apr 2016 - 09 Jan 2020 |
| Entity | Tiptone Limited Shareholder NZBN: 9429031716536 Company Number: 2381501 |
Grafton Auckland 1010 New Zealand |
11 Apr 2016 - 06 Jun 2019 |
Ultimate Holding Company
Xin Wang - Director
Appointment date: 11 Apr 2016
Address: Epsom, Auckland, 1051 New Zealand
Address used since 01 Oct 2021
Address: Howick, Auckland, 2014 New Zealand
Address used since 11 Apr 2016
Xianghua Chen - Director
Appointment date: 29 Oct 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Oct 2019
Gregory John Sitters - Director (Inactive)
Appointment date: 29 Oct 2019
Termination date: 09 Mar 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Oct 2019
Wendy Wenmin Chu - Director (Inactive)
Appointment date: 11 Apr 2016
Termination date: 01 Feb 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 11 Apr 2016
Bruce Charles Davidson - Director (Inactive)
Appointment date: 11 Apr 2016
Termination date: 26 Apr 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 11 Apr 2016
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