General information
Utopia Travel Limited
Type: NZ Limited Company (Ltd)9429039679888
New Zealand Business Number
321910
Company Number
Registered
Company Status
Utopia Travel Limited (New Zealand Business Number 9429039679888) was started on 06 Nov 1986. 2 addresses are in use by the company: Level 6, 14 Viaduct Harbour Drive, Auckland City (type: registered, physical). C/-Ernst & Young, Level 14, 41 Shortland Street, Auckland had been their registered address, up until 22 Jun 2006. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Merida Limited (an entity) located at Auckland City. Businesscheck's data was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 14 Viaduct Harbour Drive, Auckland City | Registered & physical & service | 22 Jun 2006 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Andrew Bagnall
Herne Bay, Auckland, 1011
Address used since 08 Oct 2003 |
Director | 02 Mar 1992 - current |
|
Colin David Mindel
Torbay, Auckland,
Address used since 08 Oct 2003 |
Director | 02 Mar 1992 - 17 Apr 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-ernst & Young, Level 14, 41 Shortland Street, Auckland | Registered & physical | 07 Nov 2005 - 22 Jun 2006 |
| 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical | 17 Oct 2001 - 17 Oct 2001 |
| 11th Floor, Tower Centre, 45 Queen Street, Auckland | Registered | 17 Oct 2001 - 07 Nov 2005 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical | 17 Oct 2001 - 07 Nov 2005 |
| 11th Floor, Southpac Towers, 45 Queen Street, Auckland | Registered & physical | 03 Oct 2000 - 17 Oct 2001 |
| Staples Rodway & Co, 8th Floor Reserve Bank Bldg, Customs St, Auckland | Registered | 19 Feb 1992 - 03 Oct 2000 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Merida Limited Shareholder NZBN: 9429036121205 Entity (NZ Limited Company) |
Auckland City |
07 Mar 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stapway Nominees Limited Shareholder NZBN: 9429032248111 Company Number: 108454 Entity |
06 Nov 1986 - 27 Jun 2010 | |
|
Merani Limited Shareholder NZBN: 9429036121243 Company Number: 1277398 Entity |
17 Apr 2008 - 07 Mar 2012 | |
|
Merani Limited Shareholder NZBN: 9429036121243 Company Number: 1277398 Entity |
17 Apr 2008 - 07 Mar 2012 | |
|
Stapway Nominees Limited Shareholder NZBN: 9429032248111 Company Number: 108454 Entity |
06 Nov 1986 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Merida Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1277397 |
| Country of origin | NZ |
Location
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