General information

Capital Utility Corporation Limited

Type: NZ Limited Company (Ltd)
9429032372793
New Zealand Business Number
2214482
Company Number
Registered
Company Status
F371145 - Textile Wholesaling Nec
Industry classification codes with description

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
Contact info
64 21 484718
Phone (Phone)
urlwinmail@gmail.com
Email
No website
Website
www.microfibersupply.co.nz
Website
Directors
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
Addresses
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
Financial Data
Financial info
29708
Total number of Shares
February
Annual return filing month
03 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 29708
Shareholder Name Address Period
Castello Trustee Corporate Limited
Shareholder NZBN: 9429048568890
Entity (NZ Limited Company)
Rd 3
Riverhead
0793
06 Oct 2020 - current

Historic shareholders

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
Location
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