General information
Uxtrata Limited
Type: NZ Limited Company (Ltd)9429042291121
New Zealand Business Number
5947610
Company Number
Registered
Company Status
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 29 Feb 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 |
Contact info
64 9 2738008
Phone (Phone)
accounts@uxtrata.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.uxtrata.com
Website
Directors
| 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 |
Addresses
Principal place of activity
| 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 |
Financial Data
Financial info
36500000
Total number of Shares
March
Annual return filing month
13 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 36500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Uxtrata Capital Limited Shareholder NZBN: 9429042280828 Entity (NZ Limited Company) |
Epsom Auckland 1051 |
18 Apr 2016 - current |
Ultimate Holding Company
| Name | Uxtrata Capital Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5947507 |
| Country of origin | NZ |
Location
Companies nearby
 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |