General information
Car - NZ Waikato Limited
Type: NZ Limited Company (Ltd)9429031994231
New Zealand Business Number
2308783
Company Number
Registered
Company Status
Car - Nz Waikato Limited (issued an NZ business identifier of 9429031994231) was launched on 27 Aug 2009. 4 addresses are in use by the company: 703C Whatawhata Road, Rd 5, Hamilton, 3285 (type: registered, physical). 20 Greenfield Drive, Western Heights, Hamilton had been their physical address, up until 06 Jul 2021. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Utopia Solutions Limited (an entity) located at Rd 5, Hamilton postcode 3285. Our data was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Greenfield Drive, Western Heights, Hamilton, 3200 | Other (Address For Share Register) | 25 Jun 2013 |
| 20 Greenfield Drive, Western Heights, Hamilton, 3200 | Other (Address for Records) | 22 Jun 2015 |
| 703c Whatawhata Road, Rd 5, Hamilton, 3285 | Registered & physical & service | 06 Jul 2021 |
Contact info
64 212 444651
Phone (Phone)
andrew@homegrown.net.nz
Email
andrew@precisionlive.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Mark Tuck
Rd5, Hamilton, 3285
Address used since 28 Jun 2021
Western Heights, Hamilton, 3200
Address used since 22 Jun 2015 |
Director | 27 Aug 2009 - current |
Addresses
Principal place of activity
| 703c Whatawhata Road , Rd 5 , Hamilton , 3285 |
| Previous address | Type | Period |
|---|---|---|
| 20 Greenfield Drive, Western Heights, Hamilton, 3200 | Physical | 19 Jun 2014 - 06 Jul 2021 |
| 20 Greenfield Drive, Western Heights, Hamilton, 3200 | Registered | 03 Jul 2013 - 06 Jul 2021 |
| 35 Hinau Street, Hamilton | Registered | 27 Aug 2009 - 03 Jul 2013 |
| 35 Hinau Street, Hamilton | Physical | 27 Aug 2009 - 19 Jun 2014 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Utopia Solutions Limited Shareholder NZBN: 9429032108651 Entity (NZ Limited Company) |
Rd 5 Hamilton 3285 |
27 Aug 2009 - current |
Ultimate Holding Company
| Name | Utopia Solutions Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2287774 |
| Country of origin | NZ |
| Address |
20 Greenfield Drive Western Heights Hamilton 3200 |
Location
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|
The Te Pohou Trust 17 Greenfield Drive |
|
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