General information

Universal Trade Limited

Type: NZ Limited Company (Ltd)
9429036376858
New Zealand Business Number
1231518
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
83128410
GST Number
F360110 - Grocery Wholesaling - Multiple Product Ranges
Industry classification codes with description

Universal Trade Limited (issued an NZ business number of 9429036376858) was launched on 08 Aug 2002. 6 addresess are currently in use by the company: 3/4343 Great North Road, Glendene, Auckland, 0602 (type: postal, office). 114 Swanson Road, Henderson, Auckland had been their physical address, up until 20 Sep 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Dukhovny, Dmitry (an individual) located at Murrays Bay, Auckland postcode 0630. "Grocery wholesaling - multiple product ranges" (business classification F360110) is the classification the ABS issued Universal Trade Limited. Our data was last updated on 17 Apr 2024.

Current address Type Used since
3/4343 Great North Road, Glendene, Auckland, 0602 Physical & registered & service 20 Sep 2016
3/4343 Great North Road, Glendene, Auckland, 0602 Postal & office & delivery & invoice 23 Aug 2019
Contact info
64 9 8139693
Phone (Phone)
info@grandeli.co.nz
Email
www.universaltrade.co.nz
Website
Directors
Name and Address Role Period
Dmitry Dukhovny
Murrays Bay, Auckland, 0630
Address used since 01 Aug 2023
Glendene, Auckland, 0602
Address used since 12 Sep 2016
Director 08 Aug 2002 - current
Addresses
Principal place of activity
3/4343 Great North Road , Glendene , Auckland , 0602
Previous address Type Period
114 Swanson Road, Henderson, Auckland, 0610 Physical & registered 04 Sep 2014 - 20 Sep 2016
126 Railside Avenue, Henderson, Auckland, 0612 Registered & physical 18 Sep 2012 - 04 Sep 2014
14 Cartwright Road, Kelston, Auckland, 0602 Registered & physical 09 Sep 2011 - 18 Sep 2012
14 Cartwright Road, Kelston, Auckland Physical 03 Sep 2007 - 09 Sep 2011
6d Piermark Drive, Albany, Auckland Physical 07 Sep 2005 - 03 Sep 2007
38 Oakford Park Crescent, Greenhithe, North Shore City, Auckland 1311 Physical 08 Aug 2002 - 07 Sep 2005
38 Oakford Park Crescent, Greenhithe, North Shore City, Auckland 1311 Registered 08 Aug 2002 - 09 Sep 2011
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
June
Financial report filing month
06 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Dukhovny, Dmitry
Individual
Murrays Bay
Auckland
0630
08 Aug 2002 - current

Historic shareholders

Shareholder Name Address Period
Dukhovny, Georgieu
Individual
Belgorod City
Russia
28 Aug 2004 - 19 May 2015
Vorontsova, Tatiana
Individual
Mudgeeraba
Queensland
4213
28 Aug 2004 - 13 Jan 2021
Vorontsov, Alexey
Individual
Moscow
Russia
31 Aug 2005 - 19 May 2015
Location
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