General information

Universal Financial Services Limited

Type: NZ Limited Company (Ltd)
9429035817437
New Zealand Business Number
1377159
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K642050 - Insurance Consultant Service
Industry classification codes with description

Universal Financial Services Limited (issued a business number of 9429035817437) was launched on 15 Sep 2003. 2 addresses are currently in use by the company: 11A Apihai Street, Orakei, Auckland, 1071 (type: physical, service). 4 Woodbine Avenue, Greenlane, Auckland had been their physical address, until 12 Sep 2022. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Hong, Yu (an individual) located at Orakei, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Yin, Qian (an individual) - located at Orakei, Auckland. "Insurance consultant service" (business classification K642050) is the category the Australian Bureau of Statistics issued to Universal Financial Services Limited. Our information was updated on 08 Mar 2024.

Current address Type Used since
4 Woodbine Avenue, Greenlane, Auckland, 1051 Registered 22 Sep 2006
11a Apihai Street, Orakei, Auckland, 1071 Physical & service 12 Sep 2022
Contact info
64 9 5261568
Phone (Phone)
ufsnz@yahoo.co.nz
Email
graceinsurance@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Qian Yin
Orakei, Auckland, 1071
Address used since 03 Sep 2022
Greenlane, Auckland, 1051
Address used since 03 Sep 2009
Director 15 Sep 2003 - current
Yu Hong
Orakei, Auckland, 1071
Address used since 03 Sep 2022
Greenlane, Auckland, 1051
Address used since 03 Sep 2009
Director 25 Sep 2003 - current
Naibo Yin
Greenlane, Auckland, 1051
Address used since 01 Apr 2012
Director 01 Apr 2012 - 23 Aug 2019
Tsz Fung Kong
St Lukes, Auckland,
Address used since 15 Sep 2003
Director 15 Sep 2003 - 16 Sep 2003
Addresses
Principal place of activity
25 Great South Rd , Newmarket , Auckland , 0000
Previous address Type Period
4 Woodbine Avenue, Greenlane, Auckland, 1051 Physical 14 Sep 2021 - 12 Sep 2022
Level 1, 17 Great South Road, Epsom, Auckland, 1051 Physical 15 Sep 2020 - 14 Sep 2021
57 Market Road, Epsom, Auckland, 1051 Physical 11 Sep 2019 - 15 Sep 2020
L4, 19 Great South Rd, New Market, Auckland, 1051 Physical 12 Sep 2017 - 11 Sep 2019
L2, 17 Great South Rd, New Market, Auckland, 1051 Physical 25 Sep 2014 - 12 Sep 2017
L1, 25 Great South Rd, New Market, Auckland Physical 07 Oct 2008 - 25 Sep 2014
4 Woodbine Ave, Greenlane, Auckland Physical 22 Sep 2006 - 07 Oct 2008
Flat 1, 873 Dominion Rd, Mt Roskill, Auckland, New Zealand Physical & registered 09 Sep 2004 - 22 Sep 2006
4 Woodbine Ave, Greenlane, Auckland, New Zealand Physical & registered 15 Sep 2003 - 09 Sep 2004
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Hong, Yu
Individual
Orakei
Auckland
1071
15 Sep 2003 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Yin, Qian
Individual
Orakei
Auckland
1071
15 Sep 2003 - current

Historic shareholders

Shareholder Name Address Period
Kong, Tsz Fung
Individual
St Lukes
Auckland
15 Sep 2003 - 02 Sep 2004
Location
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