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Uxtrata Limited

Type: NZ Limited Company (Ltd)
9429042291121
NZBN
5947610
Company Number
Registered
Company Status
Current address
17 Great South Road
Epsom
Auckland 1051
New Zealand
Registered & physical address used since 30 Mar 2020

Uxtrata Limited, a registered company, was registered on 18 Apr 2016. 9429042291121 is the NZBN it was issued. This company has been run by 5 directors: Xin Wang - an active director whose contract started on 18 Apr 2016,
Xianghua Chen - an active director whose contract started on 29 Oct 2019,
Gregory John Sitters - an active director whose contract started on 29 Oct 2019,
Wendy Wenmin Chu - an inactive director whose contract started on 18 Apr 2016 and was terminated on 01 Feb 2019,
Bruce Charles Davidson - an inactive director whose contract started on 18 Apr 2016 and was terminated on 26 Apr 2018.
Updated on 11 Aug 2020, BizDb's database contains detailed information about 1 address: 17 Great South Road, Epsom, Auckland, 1051 (types include: registered, physical).
Uxtrata Limited had been using Level 5, 71 Symonds Street, Grafton, Auckland as their physical address up to 30 Mar 2020.
One entity owns all company shares (exactly 36500000 shares) - Uxtrata Capital Limited - located at 1051, Epsom, Auckland.

Addresses

Principal place of activity

17 Great South Road, Epsom, Auckland, 1051 New Zealand


Previous addresses

Address: Level 5, 71 Symonds Street, Grafton, Auckland, 1010 New Zealand

Physical & registered address used from 05 Apr 2017 to 30 Mar 2020

Address: Level 1, Laidlaw Business Park, 8/42 Ormiston Road, Otara, Auckland, 2016 New Zealand

Registered & physical address used from 18 Apr 2016 to 05 Apr 2017

Contact info
64 9 2738008
Phone
accounts@uxtrata.com
Email
www.uxtrata.com
Website
Financial Data

Basic Financial info

Total number of Shares: 36500000

Annual return filing month: March

Annual return last filed: 21 Mar 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 36500000
Entity (NZ Limited Company) Uxtrata Capital Limited
Shareholder NZBN: 9429042280828
Epsom
Auckland
1051
New Zealand

Ultimate Holding Company

Uxtrata Capital Limited
Name
Ltd
Type
5947507
Ultimate Holding Company Number
NZ
Country of origin
17 Great South Road
Epsom
Auckland 1051
New Zealand
Address
Directors

Xin Wang - Director

Appointment date: 18 Apr 2016

Address: Howick, Auckland, 2014 New Zealand

Address used since 18 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

Appointment date: 29 Oct 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 29 Oct 2019


Wendy Wenmin Chu - Director (Inactive)

Appointment date: 18 Apr 2016

Termination date: 01 Feb 2019

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 18 Apr 2016


Bruce Charles Davidson - Director (Inactive)

Appointment date: 18 Apr 2016

Termination date: 26 Apr 2018

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 18 Apr 2016

Nearby companies

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Level 2, 60 Grafton Road

Intermed Medical Limited
Level 6, 57 Symonds Street

J A Davey Limited
Level 5, 64 Khyber Pass Road

Aquaknight Industries Limited
Level 7, 57 Symonds Street

Gene Anthony Limited
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Mr White Limited
Level 2, 60 Grafton Road