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Utecture Global Limited

Type: NZ Limited Company (Ltd)
9429045872211
NZBN
6192408
Company Number
Registered
Company Status
M700050
Industry classification code
Development Of Customised Computer Software Nec
Industry classification description
Current address
Level 1, 4 Vinery Lane
Whangarei 0110
New Zealand
Registered & physical address used since 18 May 2017

Utecture Global Limited was started on 19 Dec 2016 and issued an NZ business identifier of 9429045872211. This registered LTD company has been run by 8 directors: Brett Norman Donovan - an active director whose contract started on 19 Dec 2016,
Kyle Francis Donovan - an active director whose contract started on 19 Dec 2016,
Timothy Ronan Williams - an active director whose contract started on 19 Dec 2016,
Elliott Paul Reeve - an active director whose contract started on 04 Dec 2017,
Mamoru Taniya - an active director whose contract started on 15 Oct 2019.
According to our data (updated on 10 Nov 2021), the company filed 1 address: Level 1, 4 Vinery Lane, Whangarei, 0110 (types include: registered, physical).
Up to 18 May 2017, Utecture Global Limited had been using Corner Of Hewlett & Fraser Streets, Port Whangarei, Whangarei as their physical address.
BizDb found former names for the company: from 09 Dec 2016 to 18 Feb 2019 they were named Donovan Group International Limited.
A total of 222345 shares are issued to 20 groups (24 shareholders in total). When considering the first group, 1565 shares are held by 1 entity, namely:
Mingxia Fu (an individual) located at Hong Kong.
Another group consists of 1 shareholder, holds 0.58 per cent shares (exactly 1300 shares) and includes
Kerry Mccollum - located at Kamo, Whangarei.
The 3rd share allocation (1300 shares, 0.58%) belongs to 1 entity, namely:
Warren Dingle, located at Te Kauwhata, Te Kauwhata (an individual). Utecture Global Limited has been classified as "Development of customised computer software nec" (ANZSIC M700050).

Addresses

Previous address

Address: Corner Of Hewlett & Fraser Streets, Port Whangarei, Whangarei, 0110 New Zealand

Physical & registered address used from 19 Dec 2016 to 18 May 2017

Financial Data

Basic Financial info

Total number of Shares: 222345

Annual return filing month: August

Annual return last filed: 05 Aug 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1565
Individual Mingxia Fu Hong Kong

Hong Kong SAR China
Shares Allocation #2 Number of Shares: 1300
Individual Kerry Mccollum Kamo
Whangarei
0112
New Zealand
Shares Allocation #3 Number of Shares: 1300
Individual Warren Dingle Te Kauwhata
Te Kauwhata
3710
New Zealand
Shares Allocation #4 Number of Shares: 2440
Entity (NZ Limited Company) Tjk Nz Limited
Shareholder NZBN: 9429037962241
Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #5 Number of Shares: 39900
Other Kyle Francis Donovan, Emma Louise Donovan, Graham Francis Donovan As Trustees In The Kyma Family Trust Rd 6
Whangarei
0176
New Zealand
Shares Allocation #6 Number of Shares: 2602
Individual Carsten Buschkuehle Rd 1
Upper Moutere
7173
New Zealand
Shares Allocation #7 Number of Shares: 76800
Entity (NZ Limited Company) Jolmin Holdings Limited
Shareholder NZBN: 9429037137755
4 Graham Street
Auckland
1010
New Zealand
Shares Allocation #8 Number of Shares: 1342
Individual Gavin Tonnet Mosman
Nsw
2088
Australia
Shares Allocation #9 Number of Shares: 19800
Individual Graham Francis Donovan Onerahi
Whangarei
0110
New Zealand
Individual Suzanne Eileen Donovan Onerahi
Whangarei
0110
New Zealand
Entity (NZ Limited Company) Donovan Trustee Limited
Shareholder NZBN: 9429033943442
Whangarei
0110
New Zealand
Shares Allocation #10 Number of Shares: 100
Individual Suzanne Eileen Donovan Onerahi
Whangarei
0110
New Zealand
Shares Allocation #11 Number of Shares: 39900
Individual Karen Michelle Donovan Rd 1
Kamo
0185
New Zealand
Director Brett Norman Donovan Rd 1
Kamo
0185
New Zealand
Entity (NZ Limited Company) Bre-ka Trustees Limited
Shareholder NZBN: 9429030222700
Whangarei
0110
New Zealand
Shares Allocation #12 Number of Shares: 100
Director Kyle Francis Donovan Kamo
Whangarei
0176
New Zealand
Shares Allocation #13 Number of Shares: 100
Director Brett Norman Donovan Rd 1
Kamo
0185
New Zealand
Shares Allocation #14 Number of Shares: 4000
Individual John G.
Shares Allocation #15 Number of Shares: 2700
Individual William S.
Shares Allocation #16 Number of Shares: 14500
Director Elliott Paul Reeve Paddington
Brisbane Qld
4064
Australia
Shares Allocation #17 Number of Shares: 2440
Individual James Tyler Singapore
257537
Singapore
Shares Allocation #18 Number of Shares: 2440
Other Time Wheel Ltd Grand Cayman
KY1-1205
Cayman Islands
Shares Allocation #19 Number of Shares: 100
Individual Graham Francis Donovan Onerahi
Whangarei
0110
New Zealand
Shares Allocation #20 Number of Shares: 8916
Individual Mamoru Tanyia 1 Austin Road West
Kowloon

Hong Kong SAR China

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Kyma Limited
Shareholder NZBN: 9429036646555
Company Number: 1185097
Whangarei

New Zealand
Entity Kyma Limited
Shareholder NZBN: 9429036646555
Company Number: 1185097
Whangarei

New Zealand
Directors

Brett Norman Donovan - Director

Appointment date: 19 Dec 2016

Address: Rd 1, Kamo, 0185 New Zealand

Address used since 19 Dec 2016


Kyle Francis Donovan - Director

Appointment date: 19 Dec 2016

Address: Kamo, Whangarei, 0176 New Zealand

Address used since 19 Dec 2016


Timothy Ronan Williams - Director

Appointment date: 19 Dec 2016

Address: Belmont, Auckland, 0622 New Zealand

Address used since 19 Dec 2016


Elliott Paul Reeve - Director

Appointment date: 04 Dec 2017

Address: Paddington, Brisbane Qld, 4064 Australia

Address used since 04 Dec 2017


Mamoru Taniya - Director

Appointment date: 15 Oct 2019

Address: 117 Repulse Bay Road, Repulse Bay, Hong Kong SAR China

Address used since 17 Feb 2021

Address: 1 Austin Road West, Kowloon, 00000 Hong Kong SAR China

Address used since 15 Oct 2019


Rosalind Diane B. - Director

Appointment date: 24 Aug 2020


Robin S. - Director

Appointment date: 27 Apr 2021


Mamoru Taniya - Director (Inactive)

Appointment date: 01 Aug 2018

Termination date: 11 Sep 2019

Address: 1 Austin Road West, Kowloon, 000000 Hong Kong SAR China

Address used since 01 Aug 2018

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