General information
Utopia Creative Limited
Type: NZ Limited Company (Ltd)9429035197461
New Zealand Business Number
1553833
Company Number
Registered
Company Status
Utopia Creative Limited (issued a business number of 9429035197461) was started on 27 Sep 2004. 2 addresses are currently in use by the company: 7 Airmens Lane, Hobsonville, Auckland, 0616 (type: registered, physical). 110 Vipond Road, Stanmore Bay, Whangaparaoa had been their registered address, up until 13 Apr 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Willmott, Pauline (an individual) located at Hobsonville, Auckland postcode 0616. Our information was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Airmens Lane, Hobsonville, Auckland, 0616 | Registered & physical & service | 13 Apr 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Pauline Willmott
Hobsonville, Auckland, 0616
Address used since 05 Apr 2022
Stanmore Bay, Whangaparaoa, 0932
Address used since 23 Mar 2015 |
Director | 27 Sep 2004 - current |
|
Paul Willmott
Stanmore Bay, Whangaparaoa, 0932
Address used since 23 Mar 2015 |
Director | 27 Sep 2004 - 17 Aug 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 110 Vipond Road, Stanmore Bay, Whangaparaoa, 0932 | Registered & physical | 31 Mar 2015 - 13 Apr 2022 |
| 375 Millwater Parkway, Silverdale, Auckland, 0932 | Registered & physical | 05 Apr 2013 - 31 Mar 2015 |
| 21 Kingfisher Grove, Greenhithe, Auckland | Registered & physical | 01 May 2006 - 05 Apr 2013 |
| 291 East Coast Road, Mairangi Bay, North Shore City, Auckland | Registered & physical | 27 Sep 2004 - 01 May 2006 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Willmott, Pauline Individual |
Hobsonville Auckland 0616 |
27 Sep 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Willmott, Paul Individual |
Stanmore Bay Whangaparaoa 0932 |
27 Sep 2004 - 17 Aug 2016 |
Location
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Laxshmi Consulting Limited 104 Vipond Road |
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Stracciatella Limited 104 Vipond Road |
|
Dr Kati Mackie Limited 100 Vipond Road |
|
Kings Table Limited 86a Vipond Road |
|
The Exodus Youth Trust 9 Brian Crescent |
|
Success In Mind Limited 136a Vipond Rd |