General information
Universal Energy Clinic Limited
Type: NZ Limited Company (Ltd)9429033143675
New Zealand Business Number
1983824
Company Number
Registered
Company Status
Universal Energy Clinic Limited (New Zealand Business Number 9429033143675) was started on 07 Sep 2007. 2 addresses are currently in use by the company: 7 Reidy Place, Pukekohe, Pukekohe, 2120 (type: registered, service). Unit 31, 15 Bishop Lenihan Place, Botany South, Auckland had been their registered address, up until 30 Apr 2024. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Huang, Yen-Hao (an individual) located at East Tamaki, Auckland postcode 2013. The Businesscheck information was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 31, 15 Bishop Lenihan Place, Botany South, Auckland | Physical | 07 Sep 2007 |
| 7 Reidy Place, Pukekohe, Pukekohe, 2120 | Registered & service | 30 Apr 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yen-hao Huang
Auckland, 2013
Address used since 03 Jan 2017 |
Director | 03 Jan 2017 - current |
|
Yen-chieh Andy Huang
Pukekohe, Pukekohe, 2120
Address used since 19 Apr 2024 |
Director | 16 Apr 2024 - current |
|
Yen-chieh Huang
Pukekohe, Pukekohe, 2120
Address used since 03 Nov 2023 |
Director | 03 Nov 2023 - 15 Apr 2024 |
|
Ya-mei Yu
Pukekohe Auckland, 2120
Address used since 10 Mar 2013 |
Director | 10 Mar 2013 - 31 Mar 2017 |
|
Mei Hui Yu
Pukekohe, Pukekohe, 2120
Address used since 10 Dec 2012 |
Director | 07 Sep 2007 - 26 Mar 2013 |
|
Ya Mei Yu
Pukekohe, Franklin, 2120
Address used since 01 Dec 2012 |
Director | 01 Dec 2012 - 26 Mar 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 31, 15 Bishop Lenihan Place, Botany South, Auckland | Registered & service | 07 Sep 2007 - 30 Apr 2024 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Huang, Yen-hao Individual |
East Tamaki Auckland 2013 |
10 Jan 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yu, Ya Mei Individual |
Pukekohe Pukekohe 2120 |
10 Dec 2012 - 10 Jan 2017 |
|
Yu, Mei Hui Individual |
Pakuranga Auckland |
07 Sep 2007 - 10 Mar 2013 |
Location
Companies nearby
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Knights Enterprise (1993) Limited Unit 25, 15 Bishop Lenahan Place |
|
Jm Pro Skin Limited Unit 24, 15 Bishop Lenihan Place |
|
Top 2 Toe Limited Suite 29, 15 Bishop Lenihan Place |
|
Tiana Total Healthcare Limited Unit R , Bishop Lenihan Place , |
|
Andre's Property Services Limited 13-15 Bishop Lenihan Place |
|
Emanuel Enterprises Limited 11/15 Bishop Lenihan Place |