Capital Utility Corporation Limited (New Zealand Business Number 9429032372793) was incorporated on 26 Feb 2009. 5 addresess are in use by the company: Unit 2, 52 Tidal Road, Mangere, Auckland, 2022 (type: registered, service). 52 Tidal Road, Mangere, Auckland had been their registered address, up to 13 Feb 2023. Capital Utility Corporation Limited used other names, namely: Tesoro Digital Limited from 26 Feb 2009 to 17 Jun 2015. 29708 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 29708 shares (100 per cent of shares), namely:
Castello Trustee Corporate Limited (an entity) located at Rd 3, Riverhead postcode 0793. "Textile wholesaling nec" (business classification F371145) is the category the ABS issued Capital Utility Corporation Limited. Businesscheck's database was updated on 13 Feb 2024.
Current address | Type | Used since |
---|---|---|
52 Tidal Road, Mangere, Auckland, 2022 | Physical | 28 Oct 2016 |
52 Tidal Road, Mangere, Auckland, 2022 | Postal & office & delivery | 02 Feb 2023 |
Unit 2, 52 Tidal Road, Mangere, Auckland, 2022 | Registered & service | 13 Feb 2023 |
Name and Address | Role | Period |
---|---|---|
Dale Phillip Urlwin
Mangere, Auckland, 2022
Address used since 19 Oct 2016 |
Director | 26 Feb 2009 - current |
Angela Eullah Urlwin
Mangere, Auckland, 2022
Address used since 19 Oct 2016 |
Director | 26 Feb 2009 - current |
Marco Geoffrey Urlwin
Mangere, Auckland, 2022
Address used since 19 Oct 2016 |
Director | 26 Feb 2009 - current |
Previous address | Type | Period |
---|---|---|
52 Tidal Road, Mangere, Auckland, 2022 | Registered & service | 28 Oct 2016 - 13 Feb 2023 |
64 Edward Jonkers Drive, Rd 3, Albany, 0793 | Registered & physical | 27 Aug 2010 - 28 Oct 2016 |
Unit 5c 38 James Cook Crescent, Remuera, Auckland | Physical & registered | 28 Aug 2009 - 27 Aug 2010 |
Unit 5c 38 James Cook Cresent, Remuera, Auckland, New Zealand | Physical & registered | 22 Jul 2009 - 28 Aug 2009 |
40 Nui Mana Place, Te Atatu South, Auckland, New Zealand | Physical & registered | 26 Feb 2009 - 22 Jul 2009 |
Shareholder Name | Address | Period |
---|---|---|
Castello Trustee Corporate Limited Shareholder NZBN: 9429048568890 Entity (NZ Limited Company) |
Rd 3 Riverhead 0793 |
06 Oct 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Urlwin, Marco Geoffrey Individual |
Mangere Auckland 2022 |
26 Feb 2009 - 06 Oct 2020 |
Urlwin, Dean Individual |
Mangere Auckland 2022 |
29 Sep 2020 - 06 Oct 2020 |
Urlwin, Dale Phillip Individual |
Mangere Auckland 2022 |
26 Feb 2009 - 06 Oct 2020 |
Urlwin, Angela Eullah Individual |
Mangere Auckland 2022 |
26 Feb 2009 - 06 Oct 2020 |
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