General information
Universal Industrial Limited
Type: NZ Limited Company (Ltd)9429030802780
New Zealand Business Number
3719738
Company Number
Registered
Company Status
Universal Industrial Limited (issued an NZBN of 9429030802780) was launched on 15 Feb 2012. 2 addresses are currently in use by the company: 20 Drake Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 8, Avalon Business Center, Percy-Cameron Street, Lower Hutt had been their registered address, until 25 May 2015. Universal Industrial Limited used other aliases, namely: Bk Ltc 2002 Limited from 03 Feb 2012 to 15 May 2015. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100% of shares), namely:
Bkg Holding Company Limited (an entity) located at Taita, Lower Hutt postcode 5019. Businesscheck's information was updated on 15 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Drake Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 25 May 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Stephen Buck
Silverstream, Upper Hutt, 5019
Address used since 16 Nov 2020
Petone, Lower Hutt, 5012
Address used since 15 Feb 2012 |
Director | 15 Feb 2012 - current |
|
Samuel David Buck
Rd 1, Upper Hutt, 5371
Address used since 15 Feb 2012 |
Director | 15 Feb 2012 - current |
|
Brent Graham Melhop
Tawa, Wellington, 5028
Address used since 15 Feb 2012 |
Director | 15 Feb 2012 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, Avalon Business Center, Percy-cameron Street, Lower Hutt, 0000 | Registered & physical | 15 Feb 2012 - 25 May 2015 |
Financial Data
Financial info
1
Total number of Shares
October
Annual return filing month
29 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Bkg Holding Company Limited Shareholder NZBN: 9429030809345 Entity (NZ Limited Company) |
Taita Lower Hutt 5019 |
15 Feb 2012 - current |
Ultimate Holding Company
| Effective Date | 10 Nov 2015 |
| Name | Bkg Holding Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3714058 |
| Country of origin | NZ |
Location
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