Utopia Orchids Limited
Type: NZ Limited Company (Ltd)Utopia Orchids Limited (issued an NZBN of 9429039043542) was incorporated on 25 Nov 1991. 3 addresses are in use by the company: 115B Aka Aka Road, Rd 3, Pukekohe, 2678 (type: physical, service). 6 Queen St, Waiuku had been their registered address, up until 28 Nov 2019. Utopia Orchids Limited used other aliases, namely: Utopia Flowers Limited from 25 Nov 1991 to 15 Mar 2007. 10000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 9900 shares (99 per cent of shares), namely:
Pieter Rensen Family Trustee Limited (an entity) located at Waiuku, Waiuku postcode 2123,
Rensen, Pieter Jan (an individual) located at Rd 3, Pukekohe postcode 2678. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 100 shares); it includes
Rensen, Pieter Jan (an individual) - located at Rd 3, Pukekohe. Businesscheck's data was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 83b Ingram Road, Rd 3, Drury, 2579 | Other (Address for Records) | 29 Aug 2014 |
| 6 Queen Street, Waiuku, Waiuku, 2123 | Registered | 28 Nov 2019 |
| 115b Aka Aka Road, Rd 3, Pukekohe, 2678 | Physical & service | 17 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Pieter Jan Rensen
Rd 3, Pukekohe, 2678
Address used since 09 Aug 2022
R D 3, Pukekohe, 2678
Address used since 03 Aug 2015 |
Director | 25 Nov 1991 - current |
| Previous address | Type | Period |
|---|---|---|
| 6 Queen St, Waiuku, 2123 | Registered | 07 Sep 2017 - 28 Nov 2019 |
| 6 Queen St, Waiuku, 2123 | Registered | 06 Sep 2017 - 07 Sep 2017 |
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 08 Sep 2014 - 06 Sep 2017 |
| 179 Great South Road, Drury | Registered | 28 Aug 2001 - 28 Aug 2001 |
| 115 Aka Aka Road, R D 3, Pukekohe, Auckland | Registered | 28 Aug 2001 - 08 Sep 2014 |
| 179 Great South Road, Drury | Physical | 01 Jul 1997 - 01 Jul 1997 |
| 115 Aka Aka Road, R D 3, Pukekohe, Auckland | Physical | 01 Jul 1997 - 17 Aug 2022 |
| Jesmond Road, Rd 2, Drury | Registered | 11 Apr 1997 - 28 Aug 2001 |
| 1a/165 Stoddard Road, Mt Roskill, Auckland | Registered | 25 May 1996 - 11 Apr 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pieter Rensen Family Trustee Limited Shareholder NZBN: 9429046154248 Entity (NZ Limited Company) |
Waiuku Waiuku 2123 |
05 Aug 2019 - current |
|
Rensen, Pieter Jan Individual |
Rd 3 Pukekohe 2678 |
25 Nov 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rensen, Pieter Jan Individual |
Rd 3 Pukekohe 2678 |
25 Nov 1991 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rensen, Robyn Angela Individual |
R D 3 Pukekohe |
25 Nov 1991 - 22 Dec 2010 |
|
Utopia Trustee Company Limited Shareholder NZBN: 9429031032162 Company Number: 3457552 Entity |
Waiuku 2123 |
24 Aug 2011 - 05 Aug 2019 |
|
Utopia Trustee Company Limited Shareholder NZBN: 9429031032162 Company Number: 3457552 Entity |
Waiuku 2123 |
24 Aug 2011 - 05 Aug 2019 |
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