General information

Universal (nz) Company Limited

Type: NZ Limited Company (Ltd)
9429039092670
New Zealand Business Number
512433
Company Number
Registered
Company Status

Universal (Nz) Company Limited (New Zealand Business Number 9429039092670) was launched on 21 Jun 1991. 2 addresses are currently in use by the company: 38 Oliver Road, Eastern Beach, Auckland, 2012 (type: registered, physical). C/- Kuan Yap & Associates, 99 Green Lane East, Remuera, Auckland had been their physical address, up until 13 Mar 2014. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Lee, Ping Chang (an individual) located at Eastern Beach, Auckland postcode 2012. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Lee, Chen Chin Mei (an individual) - located at Eastern Beach, Auckland. The Businesscheck information was updated on 04 Apr 2024.

Current address Type Used since
38 Oliver Road, Eastern Beach, Auckland, 2012 Registered & physical & service 13 Mar 2014
Directors
Name and Address Role Period
Ping Chang Lee
Eastern Beach, Manukau, 2012
Address used since 01 Mar 2010
Director 21 Jun 1991 - current
Chen Chin Mei Lee
Eastern Beach, Manukau, 2012
Address used since 01 Mar 2010
Director 21 Jun 1991 - current
Addresses
Previous address Type Period
C/- Kuan Yap & Associates, 99 Green Lane East, Remuera, Auckland Physical & registered 03 Mar 2004 - 13 Mar 2014
C/- Kuan Yap & Associates, 73 Campbell Road, One Tree Hill, Auckland Registered & physical 28 Feb 2002 - 03 Mar 2004
67 Customs Street, Auckland Registered 01 Jan 1998 - 28 Feb 2002
C/- Prince & Partners, Level 5, Reserve Bank Building, 67 Customs Street East, Auckland Physical 01 Jan 1998 - 01 Jan 1998
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
28 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Lee, Ping Chang
Individual
Eastern Beach
Auckland
2012
21 Jun 1991 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Lee, Chen Chin Mei
Individual
Eastern Beach
Auckland
2012
21 Jun 1991 - current
Location
Companies nearby
Gtg Investments Limited
53 Oliver Road
Gtg Consulting Limited
53 Oliver Road
Build King Engineers & Contractors Limited
5 Dorrington Place
A And E Ho Company Limited
Flat 1, 13 Malloy Place
Ergon Recruitment Limited
28 Oliver Road
Curtain Things Limited
54 Oliver Road