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Utility Mate Limited

Type: NZ Limited Company (Ltd)
9429046240620
NZBN
6337647
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
Level 5, 56 Cawley Street
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 12 Nov 2018
Level 5, 56 Cawley Street
Ellerslie
Auckland 1051
New Zealand
Office & delivery address used since 23 Jul 2019

Utility Mate Limited, a registered company, was started on 12 Jul 2017. 9429046240620 is the NZBN it was issued. "Computer consultancy service" (business classification M700010) is how the company is categorised. The company has been run by 2 directors: Dean Charles Williamson - an active director whose contract started on 12 Jul 2017,
Michael Steven Thorne - an active director whose contract started on 30 Nov 2017.
Last updated on 15 Mar 2024, our database contains detailed information about 1 address: Level 5, 56 Cawley Street, Ellerslie, Auckland, 1051 (category: office, delivery).
Utility Mate Limited had been using Level 10, 56 Cawley Street, Ellerslie, Auckland as their registered address up to 12 Nov 2018.
A total of 1985000 shares are allotted to 21 shareholders (14 groups). The first group includes 2088 shares (0.11 per cent) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 24536 shares (1.24 per cent). Finally there is the next share allocation (10000 shares 0.5 per cent) made up of 1 entity.

Addresses

Principal place of activity

Level 5, 56 Cawley Street, Ellerslie, Auckland, 1051 New Zealand


Previous addresses

Address #1: Level 10, 56 Cawley Street, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 08 Dec 2017 to 12 Nov 2018

Address #2: 140 Ladies Mile, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 12 Jul 2017 to 08 Dec 2017

Contact info
miket@utilmate.com
23 Jul 2019 nzbn-reserved-invoice-email-address-purpose
miket@utilmate.com
23 Jul 2019 all
www.utilmate.com
23 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1985000

Annual return filing month: July

Annual return last filed: 25 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2088
Entity (NZ Limited Company) Cairdovich Ft Limited
Shareholder NZBN: 9429047155831
Ellerslie
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 24536
Individual Chen, Shan Rd 1
Whitford
2571
New Zealand
Entity (NZ Limited Company) Mar Foundation Trustee Services Limited
Shareholder NZBN: 9429045870200
Rd 1
Howick
2571
New Zealand
Individual Mar, Gary Alan Rd 1
Whitford
2571
New Zealand
Shares Allocation #3 Number of Shares: 10000
Individual Chessum, Matthew Howick
Auckland
2014
New Zealand
Shares Allocation #4 Number of Shares: 55000
Individual Hong, Liu Remuera
Auckland
1050
New Zealand
Shares Allocation #5 Number of Shares: 2006
Individual Cocking, Jareth Bradley Mission Bay
Auckland
1071
New Zealand
Shares Allocation #6 Number of Shares: 2006
Individual Nicjou, Sohrab Onehunga
Auckland
1061
New Zealand
Shares Allocation #7 Number of Shares: 691533
Individual Williamson, Barbara Marion Ellerslie
Auckland
1051
New Zealand
Director Williamson, Dean Charles Ellerslie
Auckland
1051
New Zealand
Shares Allocation #8 Number of Shares: 20000
Individual Yin, Zhiqiang Botany Downs
Auckland
2010
New Zealand
Shares Allocation #9 Number of Shares: 332000
Director Thorne, Michael Steven Orewa
Orewa
0931
New Zealand
Individual Thorne, Kirsten Jae Orewa
Orewa
0931
New Zealand
Shares Allocation #10 Number of Shares: 261546
Individual Elsby, Saran Marjorie Mount Eden
Auckland
1024
New Zealand
Individual Cheesman, Donald Michael Mount Eden
Auckland
1024
New Zealand
Shares Allocation #11 Number of Shares: 334107
Individual Stafford, Iain Micheal St Heliers
Auckland
1071
New Zealand
Individual Holt, Victoria St Heliers
Auckland
1071
New Zealand
Shares Allocation #12 Number of Shares: 15371
Individual Forsyth, David Alexander Stack St Heliers
Auckland
1071
New Zealand
Shares Allocation #13 Number of Shares: 2088
Individual Turner, Courtney Mount Wellington
Auckland
1051
New Zealand
Shares Allocation #14 Number of Shares: 232719
Individual Eskrigge, Stephen Barry Kohimarama
Auckland
1071
New Zealand
Individual Eskrigge, Sharyn Ann Kohimarama
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Agility Cis Limited
Shareholder NZBN: 9429037729011
Company Number: 932224
Individual Caird, David John Patrick Ellerslie
Auckland
1051
New Zealand
Entity Agility Cis Limited
Shareholder NZBN: 9429037729011
Company Number: 932224
56 Cawley Street
Auckland
1051
New Zealand
Director Williamson, Dean Charles Ellerslie
Auckland
1051
New Zealand

Ultimate Holding Company

29 Nov 2017
Effective Date
Directors

Dean Charles Williamson - Director

Appointment date: 12 Jul 2017

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 12 Jul 2017


Michael Steven Thorne - Director

Appointment date: 30 Nov 2017

Address: Orewa, Orewa, 0931 New Zealand

Address used since 27 Jul 2021

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 30 Nov 2017

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