General information
Utrex Limited
Type: NZ Limited Company (Ltd)9429033205571
New Zealand Business Number
1973284
Company Number
Registered
Company Status
Utrex Limited (issued an NZ business identifier of 9429033205571) was incorporated on 23 Aug 2007. 2 addresses are currently in use by the company: 95 Devonport Road, Tauranga, Tauranga, 3110 (type: physical, service). 15 First Avenue, Tauranga, Tauranga had been their physical address, up until 13 Jun 2017. 75000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 37500 shares (50 per cent of shares), namely:
Chemical Cleaning Limited (an entity) located at Tauranga, Tauranga postcode 3110. Our information was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 95 Devonport Road, Tauranga, Tauranga, 3110 | Registered | 23 Mar 2017 |
| 95 Devonport Road, Tauranga, Tauranga, 3110 | Physical & service | 13 Jun 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Vaughan Kiri Hanna
Pyes Pa, Tauranga, 3173
Address used since 12 Feb 2021
Pyes Pa, Tauranga, 3173
Address used since 25 Jul 2016 |
Director | 01 May 2008 - current |
|
Niall Conlon
Roseville, New South Wales, 2069
Address used since 07 May 2021 |
Director | 07 May 2021 - 01 Sep 2023 |
|
Gregory Clifton Firth
Rd 1, Tauranga, 3171
Address used since 25 Jul 2016 |
Director | 19 Apr 2013 - 28 May 2020 |
|
Dwane Nelson Billings
Judea, Tauranga, 3110
Address used since 03 Aug 2015 |
Director | 23 Aug 2007 - 16 Feb 2017 |
|
Ross Anthony Taylor
Mount Maunganui,
Address used since 23 Aug 2007 |
Director | 23 Aug 2007 - 03 Sep 2013 |
|
Michael John Macmillan Gilbert
Greerton, Tauranga, 3112
Address used since 22 Feb 2012 |
Director | 01 May 2008 - 19 Apr 2013 |
|
David Malcolm Skitt
Mulgrave 3170, Victoria, 3170
Address used since 04 Feb 2013 |
Director | 04 Feb 2013 - 19 Apr 2013 |
|
David Malcolm Skitt
Toorak, Vic 3142, Australia,
Address used since 01 May 2008 |
Director | 01 May 2008 - 20 Jan 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 15 First Avenue, Tauranga, Tauranga, 3110 | Physical | 06 Jan 2017 - 13 Jun 2017 |
| 15 First Avenue, Tauranga, Tauranga, 3110 | Registered | 06 Jan 2017 - 23 Mar 2017 |
| 5 Cherokee Place, Mount Maunganui | Registered & physical | 20 Feb 2009 - 06 Jan 2017 |
| 44 Aerodrome Road, Mount Maunganui, Tauranga | Physical & registered | 21 Jul 2008 - 20 Feb 2009 |
| 223a Valley Road, Mount Maunganui | Physical & registered | 23 Aug 2007 - 21 Jul 2008 |
Financial Data
Financial info
75000
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 37500
| Shareholder Name | Address | Period |
|---|---|---|
|
Chemical Cleaning Limited Shareholder NZBN: 9429046169402 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
04 Sep 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
V K Hanna Family Trust Other |
Pyes Pa Tauranga 3173 |
18 Mar 2014 - 04 Sep 2023 |
|
Conlon, Niall Individual |
Roseville/new South Wales 2069 |
29 Mar 2017 - 04 Sep 2023 |
|
Conlon, Niall Individual |
Roseville/new South Wales 2069 |
29 Mar 2017 - 04 Sep 2023 |
|
Conlon, Niall Individual |
Roseville/new South Wales 2069 |
29 Mar 2017 - 04 Sep 2023 |
|
Hanna, Vaughan Kiri Individual |
Mt Maunganui |
14 May 2008 - 18 Mar 2014 |
|
Billings, Dwane Nelson Individual |
Tauranga |
23 Aug 2007 - 27 Jun 2010 |
|
Gilbert, Michael John Macmillan Individual |
Greerton Tauranga 3112 |
14 May 2008 - 19 Apr 2013 |
|
Firth, Gregory Clifton Individual |
Rd 1 Tauranga 3171 |
19 Apr 2013 - 08 Jun 2020 |
|
Taylor, Ross Anthony Individual |
Mount Maunganui |
23 Aug 2007 - 22 Feb 2019 |
|
Billings, Dwane Nelson Individual |
Tauranga |
14 May 2008 - 29 Mar 2017 |
|
Skitt, David Malcolm Individual |
Toorak Vic3142 Australia |
14 May 2008 - 19 Apr 2013 |
Location
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|
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|
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|
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|
Forever Now Limited 95 Devonport Road |
|
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