General information

Universal Marketing Co. Limited

Type: NZ Limited Company (Ltd)
9429036566860
New Zealand Business Number
1198400
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Universal Marketing Co. Limited (issued an NZBN of 9429036566860) was incorporated on 22 Mar 2002. 2 addresses are in use by the company: Suite 4A, 161 Stoddard Road, Mount Roskill, Auckland, 1041 (type: physical, service). Suite 4A, 161 Stoddard Road, Mount Roskill, Auckland had been their physical address, up until 14 Oct 2019. 100000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 27000 shares (27% of shares), namely:
Zhang, Danmei (an individual) located at Blockhouse Bay, Auckland postcode 0600. When considering the second group, a total of 1 shareholder holds 73% of all shares (exactly 73000 shares); it includes
Tian, Lin (an individual) - located at Blockhouse Bay, Auckland. Our database was updated on 08 May 2025.

Current address Type Used since
Suite 4a, 161 Stoddard Road, Mount Roskill, Auckland, 1041 Physical & service & registered 14 Oct 2019
Contact info
64 9 6209001
Phone (Phone)
nicolezhang@xianfoods.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Lin Tian
Blockhouse Bay, Auckland, 0600
Address used since 01 Jun 2019
Takapuna, Auckland, 0622
Address used since 01 Apr 2018
Director 01 Apr 2018 - current
Fumin Tian
Blockhouse Bay, Auckland, 0600
Address used since 01 May 2004
Director 22 Mar 2002 - 04 Apr 2018
Shejiao Wang
Blockhouse Bay, Auckland, 0600
Address used since 22 Aug 2014
Director 01 Apr 2008 - 01 Apr 2018
Addresses
Previous address Type Period
Suite 4a, 161 Stoddard Road, Mount Roskill, Auckland, 1041 Physical 11 Jun 2015 - 14 Oct 2019
7b 163 Stoddard Road, Mt. Roskill, Auckland, 1041 Physical 11 Oct 2011 - 11 Jun 2015
67 Taunton Terrace, Blockhouse Bay, Auckland, 0600 Registered 05 Dec 2008 - 14 Oct 2019
67 Taunton Tce., Blockhouse Bay, Auckland Physical 05 Dec 2008 - 11 Oct 2011
Unit3-4/90 Station Road, Otahuhu, Auckland Registered & physical 23 Mar 2004 - 05 Dec 2008
10/17a Delta Avenue, New Lynn, Auckland, New Zealand Registered & physical 22 Mar 2002 - 23 Mar 2004
Financial Data
Financial info
100000
Total number of Shares
October
Annual return filing month
02 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 27000
Shareholder Name Address Period
Zhang, Danmei
Individual
Blockhouse Bay
Auckland
0600
18 Feb 2019 - current
Shares Allocation #2 Number of Shares: 73000
Shareholder Name Address Period
Tian, Lin
Individual
Blockhouse Bay
Auckland
0600
01 Apr 2018 - current

Historic shareholders

Shareholder Name Address Period
Wang, Wei
Individual
Blockhouse Bay
Auckland
0600
28 Oct 2010 - 01 Apr 2018
Wang, Juhui
Individual
Blockhouse Bay
Auckland
0600
28 Oct 2010 - 18 Feb 2019
Zhang, Xiaoqin
Individual
Blockhouse Bay
Auckland
0600
28 Oct 2010 - 01 Apr 2018
Wang, Fengxiao
Individual
Blockhouse Bay
Auckland
0600
28 Oct 2010 - 01 Apr 2018
Guo, Xiaohong
Individual
Blockhouse Bay
Auckland
0600
28 Oct 2010 - 01 Apr 2018
Wang, Shejiao
Individual
Blockhouse Bay
Auckland
0600
03 Sep 2010 - 01 Apr 2018
Wang, Juhui
Individual
Blockhouse Bay
Auckland
0600
28 Oct 2010 - 18 Feb 2019
Tian, Fumin
Individual
Blockhouse Bay
Auckland
0600
22 Mar 2002 - 01 Apr 2018
Tian, Fumin
Individual
Auckland
0600
03 Sep 2018 - 29 Sep 2018
Location
Companies nearby
Universal Property Holding Limited
Suite 4a, 161 Stoddard Road
Virtual Reality Studio Limited
Suite 2a, 161 Stoddard Road
Families NZ Incorporated
161 Stoddard Road
Globalwide Christian Trust
Suite 1b/163 Stoddard Road
Tititea Enterprises Trust
C/o Business & Accting Solutions
New Zealand Nejashi Trust Incorporated
Top Floor 166 Stoddard Road