General information
Uxtrata Capital Limited
Type: NZ Limited Company (Ltd)9429042280828
New Zealand Business Number
5947507
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Uxtrata Capital Limited (issued a New Zealand Business Number of 9429042280828) was registered on 11 Apr 2016. 5 addresess are in use by the company: 17 Great South Road, Epsom, Auckland, 1051 (type: physical, registered). Level 5, 71 Symonds Street, Grafton, Auckland had been their registered address, until 30 Mar 2020. 42941177 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 10359559 shares (24.13% of shares), namely:
Advanceit Holding Limited (an entity) located at Otara, Auckland postcode 2019. When considering the second group, a total of 1 shareholder holds 10% of all shares (4294118 shares); it includes
Chen, Xianghua (an individual) - located at Remuera, Auckland. Next there is the 3rd group of shareholders, share allotment (4240440 shares, 9.87%) belongs to 1 entity, namely:
Wang, Xin, located at Epsom, Auckland (a director). Our database was last updated on 09 Mar 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 | Physical & registered & service | 30 Mar 2020 |
Contact info
64 9 2738008
Phone (Phone)
accounts@uxtrata.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Xin Wang
Epsom, Auckland, 1051
Address used since 01 Oct 2021
Howick, Auckland, 2014
Address used since 11 Apr 2016 |
Director | 11 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 11 Apr 2016 |
Director | 11 Apr 2016 - 01 Feb 2019 |
|
Bruce Charles Davidson
St Heliers, Auckland, 1071
Address used since 11 Apr 2016 |
Director | 11 Apr 2016 - 26 Apr 2018 |
Addresses
Principal place of activity
| 17 Great South Road , Epsom , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 71 Symonds Street, Grafton, Auckland, 1010 | Registered & physical | 05 Apr 2017 - 30 Mar 2020 |
| Level 1, Laidlaw Business Park, 8/42 Ormiston Road, Otara, Auckland, 2016 | Registered & physical | 11 Apr 2016 - 05 Apr 2017 |
Financial Data
Financial info
42941177
Total number of Shares
March
Annual return filing month
13 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10359559
| Shareholder Name | Address | Period |
|---|---|---|
|
Advanceit Holding Limited Shareholder NZBN: 9429042251866 Entity (NZ Limited Company) |
Otara Auckland 2019 |
11 Apr 2016 - current |
Shares Allocation #2 Number of Shares: 4294118
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Xianghua Individual |
Remuera Auckland 1050 |
06 Jun 2019 - current |
Shares Allocation #3 Number of Shares: 4240440
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Xin Director |
Epsom Auckland 1051 |
06 Jun 2019 - current |
Shares Allocation #4 Number of Shares: 16747060
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Xin Director |
Epsom Auckland 1051 |
06 Jun 2019 - current |
Shares Allocation #5 Number of Shares: 7300000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Xin Director |
Epsom Auckland 1051 |
06 Jun 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Templar Fund Limited Shareholder NZBN: 9429035962748 Company Number: 1308801 Entity |
11 Apr 2016 - 09 Jan 2020 | |
|
Wang, Xin Individual |
Howick Auckland 2014 |
11 Apr 2016 - 18 May 2016 |
|
Sangre Investments Limited Shareholder NZBN: 9429041789100 Company Number: 5719768 Entity |
02 Dec 2019 - 10 Mar 2021 | |
|
Tiptone Limited Shareholder NZBN: 9429031716536 Company Number: 2381501 Entity |
Grafton Auckland 1010 |
11 Apr 2016 - 06 Jun 2019 |
|
Li, Huage Individual |
Schnapper Rock Auckland 0632 |
29 Nov 2019 - 07 Apr 2020 |
|
Wan, Xiaoli Individual |
Remuera Auckland 1050 |
06 Jun 2019 - 29 Jan 2020 |
|
Sitters, Gregory John Individual |
Remuera Auckland 1050 |
29 Nov 2019 - 02 Dec 2019 |
|
Wan, Xiaoli Individual |
Remuera Auckland 1050 |
06 Jun 2019 - 29 Jan 2020 |
|
Templar Fund Limited Shareholder NZBN: 9429035962748 Company Number: 1308801 Entity |
Auckland Central Auckland 1010 |
11 Apr 2016 - 09 Jan 2020 |
|
Sangre Investments Limited Shareholder NZBN: 9429041789100 Company Number: 5719768 Entity |
Auckland 1010 |
02 Dec 2019 - 10 Mar 2021 |
|
Templar Fund Limited Shareholder NZBN: 9429035962748 Company Number: 1308801 Entity |
Auckland Central Auckland 1010 |
11 Apr 2016 - 09 Jan 2020 |
|
Templar Fund Limited Shareholder NZBN: 9429035962748 Company Number: 1308801 Entity |
Auckland Central Auckland 1010 |
11 Apr 2016 - 09 Jan 2020 |
|
Tiptone Limited Shareholder NZBN: 9429031716536 Company Number: 2381501 Entity |
Grafton Auckland 1010 |
11 Apr 2016 - 06 Jun 2019 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Tcg Trust Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2284246 |
| Country of origin | NZ |
| Address |
Dla Piper Tower, 205 Queen Street Auckland Central Auckland 1010 |
Location
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|
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|
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|
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|
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|
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