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General information

Utrade Limited

Type: NZ Limited Company (Ltd)
9429037589752
New Zealand Business Number
958754
Company Number
Registered
Company Status

Utrade Limited (NZBN 9429037589752) was registered on 07 May 1999. 4 addresses are currently in use by the company: Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, service). Level 3 Mastercard House, 136 Customs Street West, Auckland had been their physical address, up until 19 Apr 2012. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Hare, Michael Charles (an individual) located at Devonport, North Shore City postcode 0624. As far as the second group is concerned, a total of 3 shareholders hold 98 per cent of all shares (98 shares); it includes
Spencer, Andrew James (an individual) - located at Herne Bay, Auckland,
Hare, Michael Charles (an individual) - located at Devonport, North Shore City,
Hare, Angela Marie (an individual) - located at Devonport, North Shore City. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Hare, Angela Marie, located at Devonport, North Shore City (an individual). The Businesscheck data was last updated on 21 Mar 2024.

Current address Type Used since
Level 6, 12 Viaduct Harbour Ave, Auckland, 1010 Physical & service & registered 19 Apr 2012
Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 Registered & service 09 Oct 2023
Last updated:
Directors
Name and Address Role Period
Michael Charles Hare
Devonport, North Shore City, 0624
Address used since 16 Aug 2010
Director 07 May 1999 - current
Addresses
Previous address Type Period
Level 3 Mastercard House, 136 Customs Street West, Auckland, 1010 Physical & registered 19 Apr 2011 - 19 Apr 2012
C/-spencer Financial Partners Limited, 16 Viaduct Harbour Avenue, Auckland Physical & registered 20 Jun 2005 - 19 Apr 2011
225 Garnet Road, Westmere, Auckland Registered & physical 30 Apr 2002 - 20 Jun 2005
Lymington, R D 9, Feilding Registered 12 Apr 2000 - 30 Apr 2002
Lymington, R D 9, Feilding Physical 07 May 1999 - 30 Apr 2002
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
13 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hare, Michael Charles
Individual 		Devonport
North Shore City
0624 		07 May 1999 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Spencer, Andrew James
Individual 		Herne Bay
Auckland
1011 		02 Apr 2008 - current
Hare, Michael Charles
Individual 		Devonport
North Shore City
0624 		13 Jun 2005 - current
Hare, Angela Marie
Individual 		Devonport
North Shore City
0624 		13 Jun 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hare, Angela Marie
Individual 		Devonport
North Shore City
0624 		13 Jun 2005 - current

Historic shareholders

Shareholder Name Address Period
Hare, Adrian Edmund
Individual 		Westmere
Auckland
 13 Jun 2005 - 16 Mar 2006
Location
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