Uxtrata Limited (New Zealand Business Number 9429042291121) was started on 18 Apr 2016. 5 addresess are currently in use by the company: 17 Great South Road, Epsom, Auckland, 1051 (type: registered, physical). Level 5, 71 Symonds Street, Grafton, Auckland had been their physical address, until 30 Mar 2020. 36500000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 36500000 shares (100 per cent of shares), namely:
Uxtrata Capital Limited (an entity) located at Epsom, Auckland postcode 1051. Businesscheck's information was last updated on 09 Apr 2024.
Current address | Type | Used since |
---|---|---|
Po Box 58153, Botany, Auckland, 2163 | Postal | 21 Mar 2020 |
17 Great South Road, Epsom, Auckland, 1051 | Office & delivery | 21 Mar 2020 |
17 Great South Road, Epsom, Auckland, 1051 | Registered & physical & service | 30 Mar 2020 |
Name and Address | Role | Period |
---|---|---|
Xin Wang
Epsom, Auckland, 1051
Address used since 01 Oct 2021
Howick, Auckland, 2014
Address used since 18 Apr 2016 |
Director | 18 Apr 2016 - current |
Xianghua Chen
Remuera, Auckland, 1050
Address used since 29 Oct 2019 |
Director | 29 Oct 2019 - current |
Gregory John Sitters
Remuera, Auckland, 1050
Address used since 29 Oct 2019 |
Director | 29 Oct 2019 - 09 Mar 2021 |
Wendy Wenmin Chu
St Heliers, Auckland, 1071
Address used since 18 Apr 2016 |
Director | 18 Apr 2016 - 01 Feb 2019 |
Bruce Charles Davidson
St Heliers, Auckland, 1071
Address used since 18 Apr 2016 |
Director | 18 Apr 2016 - 26 Apr 2018 |
17 Great South Road , Epsom , Auckland , 1051 |
Previous address | Type | Period |
---|---|---|
Level 5, 71 Symonds Street, Grafton, Auckland, 1010 | Physical & registered | 05 Apr 2017 - 30 Mar 2020 |
Level 1, Laidlaw Business Park, 8/42 Ormiston Road, Otara, Auckland, 2016 | Physical & registered | 18 Apr 2016 - 05 Apr 2017 |
Shareholder Name | Address | Period |
---|---|---|
Uxtrata Capital Limited Shareholder NZBN: 9429042280828 Entity (NZ Limited Company) |
Epsom Auckland 1051 |
18 Apr 2016 - current |
Name | Uxtrata Capital Limited |
Type | Ltd |
Ultimate Holding Company Number | 5947507 |
Country of origin | NZ |
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