General information
Utecture Global Limited
Type: NZ Limited Company (Ltd)9429045872211
New Zealand Business Number
6192408
Company Number
Registered
Company Status
M700050 - Development Of Customised Computer Software Nec
Industry classification codes with description
Utecture Global Limited (issued a business number of 9429045872211) was registered on 19 Dec 2016. 1 address is currently in use by the company: Level 1, 4 Vinery Lane, Whangarei, 0110 (type: registered, physical). Corner Of Hewlett & Fraser Streets, Port Whangarei, Whangarei had been their physical address, up to 18 May 2017. Utecture Global Limited used more names, namely: Donovan Group International Limited from 09 Dec 2016 to 18 Feb 2019. 222345 shares are allotted to 24 shareholders who belong to 20 shareholder groups. The first group is composed of 1 entity and holds 1565 shares (0.7 per cent of shares), namely:
Mingxia Fu (an individual) located at Hong Kong. When considering the second group, a total of 1 shareholder holds 0.58 per cent of all shares (exactly 1300 shares); it includes
Kerry Mccollum (an individual) - located at Kamo, Whangarei. Next there is the 3rd group of shareholders, share allotment (1300 shares, 0.58%) belongs to 1 entity, namely:
Warren Dingle, located at Te Kauwhata, Te Kauwhata (an individual). "Development of customised computer software nec" (business classification M700050) is the classification the Australian Bureau of Statistics issued Utecture Global Limited. Our data was updated on 10 Nov 2021.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 4 Vinery Lane, Whangarei, 0110 | Registered & physical | 18 May 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brett Norman Donovan
Rd 1, Kamo, 0185
Address used since 19 Dec 2016 |
Director | 19 Dec 2016 - current |
|
Kyle Francis Donovan
Kamo, Whangarei, 0176
Address used since 19 Dec 2016 |
Director | 19 Dec 2016 - current |
|
Timothy Ronan Williams
Belmont, Auckland, 0622
Address used since 19 Dec 2016 |
Director | 19 Dec 2016 - current |
|
Elliott Paul Reeve
Paddington, Brisbane Qld, 4064
Address used since 04 Dec 2017 |
Director | 04 Dec 2017 - current |
|
Mamoru Taniya
117 Repulse Bay Road, Repulse Bay,
Address used since 17 Feb 2021
1 Austin Road West, Kowloon, 00000
Address used since 15 Oct 2019 |
Director | 15 Oct 2019 - current |
| Rosalind Diane Buick | Director | 24 Aug 2020 - current |
| Robin S. | Director | 27 Apr 2021 - current |
|
Mamoru Taniya
1 Austin Road West, Kowloon, 000000
Address used since 01 Aug 2018 |
Director | 01 Aug 2018 - 11 Sep 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Corner Of Hewlett & Fraser Streets, Port Whangarei, Whangarei, 0110 | Physical & registered | 19 Dec 2016 - 18 May 2017 |
Financial Data
Financial info
222345
Total number of Shares
August
Annual return filing month
05 Aug 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1565
| Shareholder Name | Address | Period |
|---|---|---|
|
Mingxia Fu Individual |
Hong Kong |
16 Dec 2020 - current |
Shares Allocation #2 Number of Shares: 1300
| Shareholder Name | Address | Period |
|---|---|---|
|
Kerry Mccollum Individual |
Kamo Whangarei 0112 |
08 Nov 2019 - current |
Shares Allocation #3 Number of Shares: 1300
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren Dingle Individual |
Te Kauwhata Te Kauwhata 3710 |
08 Nov 2019 - current |
Shares Allocation #4 Number of Shares: 2440
| Shareholder Name | Address | Period |
|---|---|---|
|
Tjk NZ Limited Shareholder NZBN: 9429037962241 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
08 Nov 2019 - current |
Shares Allocation #5 Number of Shares: 39900
| Shareholder Name | Address | Period |
|---|---|---|
|
Kyle Francis Donovan, Emma Louise Donovan, Graham Francis Donovan As Trustees In The Kyma Family Trust Other |
Rd 6 Whangarei 0176 |
09 Jul 2019 - current |
Shares Allocation #6 Number of Shares: 2602
| Shareholder Name | Address | Period |
|---|---|---|
|
Carsten Buschkuehle Individual |
Rd 1 Upper Moutere 7173 |
01 Aug 2018 - current |
Shares Allocation #7 Number of Shares: 76800
| Shareholder Name | Address | Period |
|---|---|---|
|
Jolmin Holdings Limited Shareholder NZBN: 9429037137755 Entity (NZ Limited Company) |
4 Graham Street Auckland 1010 |
19 Dec 2016 - current |
Shares Allocation #8 Number of Shares: 1342
| Shareholder Name | Address | Period |
|---|---|---|
|
Gavin Tonnet Individual |
Mosman Nsw 2088 |
13 Jan 2020 - current |
Shares Allocation #9 Number of Shares: 19800
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham Francis Donovan Individual |
Onerahi Whangarei 0110 |
19 Dec 2016 - current |
|
Suzanne Eileen Donovan Individual |
Onerahi Whangarei 0110 |
19 Dec 2016 - current |
|
Donovan Trustee Limited Shareholder NZBN: 9429033943442 Entity (NZ Limited Company) |
Whangarei 0110 |
19 Dec 2016 - current |
Shares Allocation #10 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Suzanne Eileen Donovan Individual |
Onerahi Whangarei 0110 |
19 Dec 2016 - current |
Shares Allocation #11 Number of Shares: 39900
| Shareholder Name | Address | Period |
|---|---|---|
|
Karen Michelle Donovan Individual |
Rd 1 Kamo 0185 |
19 Dec 2016 - current |
|
Brett Norman Donovan Director |
Rd 1 Kamo 0185 |
19 Dec 2016 - current |
|
Bre-ka Trustees Limited Shareholder NZBN: 9429030222700 Entity (NZ Limited Company) |
Whangarei 0110 |
19 Dec 2016 - current |
Shares Allocation #12 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kyle Francis Donovan Director |
Kamo Whangarei 0176 |
19 Dec 2016 - current |
Shares Allocation #13 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Brett Norman Donovan Director |
Rd 1 Kamo 0185 |
19 Dec 2016 - current |
Shares Allocation #14 Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
John G. Individual |
16 Jul 2018 - current |
Shares Allocation #15 Number of Shares: 2700
| Shareholder Name | Address | Period |
|---|---|---|
|
William S. Individual |
16 Jul 2018 - current |
Shares Allocation #16 Number of Shares: 14500
| Shareholder Name | Address | Period |
|---|---|---|
|
Elliott Paul Reeve Director |
Paddington Brisbane Qld 4064 |
16 Jul 2018 - current |
Shares Allocation #17 Number of Shares: 2440
| Shareholder Name | Address | Period |
|---|---|---|
|
James Tyler Individual |
Singapore 257537 |
05 Dec 2019 - current |
Shares Allocation #18 Number of Shares: 2440
| Shareholder Name | Address | Period |
|---|---|---|
|
Time Wheel Ltd Other |
Grand Cayman KY1-1205 |
15 Nov 2019 - current |
Shares Allocation #19 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham Francis Donovan Individual |
Onerahi Whangarei 0110 |
19 Dec 2016 - current |
Shares Allocation #20 Number of Shares: 8916
| Shareholder Name | Address | Period |
|---|---|---|
|
Mamoru Tanyia Individual |
1 Austin Road West Kowloon |
01 Aug 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kyma Limited Shareholder NZBN: 9429036646555 Company Number: 1185097 Entity |
Whangarei |
19 Dec 2016 - 09 Jul 2019 |
|
Kyma Limited Shareholder NZBN: 9429036646555 Company Number: 1185097 Entity |
Whangarei |
19 Dec 2016 - 09 Jul 2019 |
Location
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