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General information

Utopia Solutions Limited

Type: NZ Limited Company (Ltd)
9429032108651
New Zealand Business Number
2287774
Company Number
Registered
Company Status

Utopia Solutions Limited (issued an NZ business identifier of 9429032108651) was registered on 20 Aug 2009. 7 addresess are currently in use by the company: 703C Whatawhata Road, Rd 5, Hamilton, 3285 (type: physical, registered). 20 Greenfield Drive, Western Heights, Hamilton had been their physical address, until 06 Jul 2021. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1% of shares), namely:
Tuck, Andrew Mark (an individual) located at Rd 5, Hamilton postcode 3285. As far as the second group is concerned, a total of 2 shareholders hold 99.9% of all shares (exactly 999 shares); it includes
Tuck, Andrew Mark (an individual) - located at Rd 5, Hamilton,
Ryan, William Mark (an individual) - located at Auckland. The Businesscheck database was updated on 01 Apr 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 Other (Address For Share Register) & records & shareregister (Address For Share Register) 28 Jun 2021
703c Whatawhata Road, Rd 5, Hamilton, 3285 Physical & registered & service 06 Jul 2021
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Andrew Mark Tuck
Rd 5, Hamilton, 3285
Address used since 28 Jun 2021
Western Heights, Hamilton, 3200
Address used since 11 Jun 2014
Director 20 Aug 2009 - current
Addresses
Other active addresses
Type Used since
703c Whatawhata Road, Rd 5, Hamilton, 3285 Physical & registered & service 06 Jul 2021
Previous address Type Period
20 Greenfield Drive, Western Heights, Hamilton, 3200 Physical 30 Jun 2015 - 06 Jul 2021
20 Greenfield Drive, Western Heights, Hamilton, 3200 Registered 03 Jul 2013 - 06 Jul 2021
35 Hinau Street, Maeroa Hamilton Registered 20 Aug 2009 - 03 Jul 2013
35 Hinau Street, Maeroa Hamilton Physical 20 Aug 2009 - 30 Jun 2015
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 #1 Number of Shares: 1
Shareholder Name Address Period
Tuck, Andrew Mark
Individual 		Rd 5
Hamilton
3285 		20 Aug 2009 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Tuck, Andrew Mark
Individual 		Rd 5
Hamilton
3285 		20 Aug 2009 - current
Ryan, William Mark
Individual 		Auckland
 20 Aug 2009 - current
Location
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