General information
Utility Technology Limited
Type: NZ Limited Company (Ltd)9429038461408
New Zealand Business Number
682820
Company Number
Registered
Company Status
Utility Technology Limited (issued an NZ business number of 9429038461408) was incorporated on 21 Jun 1995. 6 addresess are currently in use by the company: 145 Ossie James Drive, Rd 2, Hamilton, 3282 (type: service, registered). Horwath & Horwath, 4 Pembroke Lane, Hamilton had been their registered address, until 20 Feb 2001. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Brown, Tony James (an individual) located at Rd 3, Hamilton postcode 3283. Businesscheck's data was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 91 Clarence Street, Hamilton | Physical & registered | 20 Feb 2001 |
| Unit 4, 145 Ossie James Drive, Hamilton, 3282 | Office & delivery | 03 Nov 2022 |
| 145 Ossie James Drive, Rd 2, Hamilton, 3282 | Records | 03 Nov 2022 |
| 145 Ossie James Drive, Rd 2, Hamilton, 3282 | Service & registered | 11 Nov 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tony James Brown
Rd 3, Hamilton, 3283
Address used since 20 Apr 2018 |
Director | 20 Apr 2018 - current |
|
James Ross Brown
Clyde, Clyde, 9330
Address used since 15 Sep 2016 |
Director | 21 Jun 1995 - 24 Apr 2018 |
|
Elaine Fay Brown
Tamahere, Hamilton,
Address used since 21 Jun 1995 |
Director | 21 Jun 1995 - 24 Nov 2010 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 145 Ossie James Drive, Rd 2, Hamilton, 3282 | Service & registered | 11 Nov 2022 |
| Previous address | Type | Period |
|---|---|---|
| Horwath & Horwath, 4 Pembroke Lane, Hamilton | Registered & physical | 20 Feb 2001 - 20 Feb 2001 |
| 8 Thackeray Street, Hamilton | Physical | 01 Nov 1996 - 20 Feb 2001 |
| 8 Thackeray Street, Hamilton | Registered | 11 Oct 1996 - 20 Feb 2001 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
March
Financial report filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Tony James Individual |
Rd 3 Hamilton 3283 |
23 Apr 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Owen Mcleod & Co Trustees Limited Shareholder NZBN: 9429036081561 Company Number: 1283601 Entity |
24 Nov 2010 - 24 Nov 2010 | |
|
Owen, Richard Kenneth Individual |
Hamilton |
21 Jun 1995 - 24 Nov 2010 |
|
Brown, Elaine Fay Individual |
Tamahere Hamilton |
21 Jun 1995 - 24 Nov 2010 |
|
Edgar, Sandra Kay Individual |
Rd 3 Hamilton 3283 |
24 Nov 2010 - 24 Nov 2010 |
|
Brown, James Ross Individual |
Clyde Clyde 9330 |
21 Jun 1995 - 23 Apr 2018 |
|
Owen Mcleod & Co Trustees Limited Shareholder NZBN: 9429036081561 Company Number: 1283601 Entity |
24 Nov 2010 - 24 Nov 2010 | |
|
Brian Braatvedt Trustee Company Limited Shareholder NZBN: 9429034583098 Company Number: 1683872 Entity |
24 Nov 2010 - 24 Nov 2010 | |
|
Brian Braatvedt Trustee Company Limited Shareholder NZBN: 9429034583098 Company Number: 1683872 Entity |
24 Nov 2010 - 24 Nov 2010 |
Location
Companies nearby
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Prestidge Group NZ Limited 91 Clarence Street |
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Rj Hartles 2010 Limited 91 Clarence Street |
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Qrd Limited 91 Clarence Street |
|
Cmlg Limited 91 Clarence Street |
|
Mark Gemmell Custom Cars Limited 91 Clarence Stree |