Utopia Solutions Limited
Type: NZ Limited Company (Ltd)Utopia Solutions Limited (issued an NZ business identifier of 9429032108651) was registered on 20 Aug 2009. 7 addresess are currently in use by the company: 703C Whatawhata Road, Rd 5, Hamilton, 3285 (type: physical, registered). 20 Greenfield Drive, Western Heights, Hamilton had been their physical address, until 06 Jul 2021. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 999 shares (99.9% of shares), namely:
B A (A Tuck) Trustee Limited (an entity) located at 53C King Street, Hamilton postcode 3242,
Tuck, Andrew Mark (an individual) located at Rd 5, Hamilton postcode 3285. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Tuck, Andrew Mark (an individual) - located at Rd 5, Hamilton. The Businesscheck database was updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 20 Greenfield Drive, Western Heights, Hamilton, 3200 | Other (Address For Share Register) | 25 Jun 2013 |
| 20 Greenfield Drive, Western Heights, Hamilton, 3200 | Other (Address for Records) | 22 Jun 2015 |
| 703c Whatawhata Road, Rd 5, Hamilton, 3285 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 28 Jun 2021 |
| 703c Whatawhata Road, Rd 5, Hamilton, 3285 | Physical & registered & service | 06 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Mark Tuck
Rd 5, Hamilton, 3285
Address used since 28 Jun 2021
Western Heights, Hamilton, 3200
Address used since 11 Jun 2014 |
Director | 20 Aug 2009 - current |
| Type | Used since | |
|---|---|---|
| 703c Whatawhata Road, Rd 5, Hamilton, 3285 | Physical & registered & service | 06 Jul 2021 |
| Previous address | Type | Period |
|---|---|---|
| 20 Greenfield Drive, Western Heights, Hamilton, 3200 | Physical | 30 Jun 2015 - 06 Jul 2021 |
| 20 Greenfield Drive, Western Heights, Hamilton, 3200 | Registered | 03 Jul 2013 - 06 Jul 2021 |
| 35 Hinau Street, Maeroa Hamilton | Registered | 20 Aug 2009 - 03 Jul 2013 |
| 35 Hinau Street, Maeroa Hamilton | Physical | 20 Aug 2009 - 30 Jun 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
B A (a Tuck) Trustee Limited Shareholder NZBN: 9429052346781 Entity (NZ Limited Company) |
53c King Street Hamilton 3242 |
11 Oct 2024 - current |
|
Tuck, Andrew Mark Individual |
Rd 5 Hamilton 3285 |
20 Aug 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tuck, Andrew Mark Individual |
Rd 5 Hamilton 3285 |
20 Aug 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryan, William Mark Individual |
Auckland |
20 Aug 2009 - 11 Oct 2024 |
 |
Beta Tech Limited 16 Greenfield Drive |
|
Deb & Ken Limited 7 Strata View |
|
Super Vision Enterprise Limited 4 Smyth Place |
|
Trade Mate Limited 4 Smyth Place |
|
The Te Pohou Trust 17 Greenfield Drive |
|
Waikato Rocks Trust 32 Greenfield Drive |