Universal Imports 1998 Limited
Type: NZ Limited Company (Ltd)Universal Imports 1998 Limited (issued an NZBN of 9429039621467) was registered on 23 Mar 1987. 5 addresess are in use by the company: 183 Central Park Drive, Henderson, Auckland, 0610 (type: registered, physical). 679 Great North Road, Grey Lynn, Auckland had been their physical address, until 23 Mar 2020. Universal Imports 1998 Limited used other aliases, namely: Geoff Youngman Motors & Marine Limited from 23 Mar 1987 to 06 Mar 1998. 80000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 19200 shares (24 per cent of shares), namely:
Peck, Andrew Edwin Patrick (an individual) located at New Lynn, Auckland. When considering the second group, a total of 1 shareholder holds 52 per cent of all shares (41600 shares); it includes
Fisher Lamberg Trustee Services Limited (an entity) - located at Newmarket, Auckland. The next group of shareholders, share allocation (19200 shares, 24%) belongs to 1 entity, namely:
Peck, Kayoko, located at New Lynn, Auckland (an individual). "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110) is the category the Australian Bureau of Statistics issued Universal Imports 1998 Limited. Our information was last updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 183 Central Park Drive, Henderson, Auckland, 0610 | Postal & office & delivery | 13 Mar 2020 |
| 183 Central Park Drive, Henderson, Auckland, 0610 | Registered & physical & service | 23 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Edwin Patrick Peck
Grey Lynn, Auckland, 1021
Address used since 23 Feb 2016 |
Director | 18 Feb 2009 - current |
|
Andrew Peck
Grey Lynn, Auckland, 1021
Address used since 23 Feb 2016 |
Director | 18 Feb 2009 - current |
|
Stephen Robert Hart
Remuera, Auckland,
Address used since 31 Mar 1998 |
Director | 31 Mar 1998 - 26 Jan 2009 |
|
Andrew Edwin Peck
Titirangi, Auckland,
Address used since 31 Mar 1998 |
Director | 31 Mar 1998 - 18 Oct 2004 |
|
Joanne Kay Youngman
Takapuna,
Address used since 02 Feb 1991 |
Director | 02 Feb 1991 - 31 Mar 1998 |
|
Geoffrey David Youngman
Takapuna,
Address used since 02 Feb 1991 |
Director | 02 Feb 1991 - 31 Mar 1998 |
| 183 Central Park Drive , Henderson , Auckland , 0610 |
| Previous address | Type | Period |
|---|---|---|
| 679 Great North Road, Grey Lynn, Auckland, 1021 | Physical | 01 Jul 1997 - 23 Mar 2020 |
| 679 Gt North Rd, Grey Lynn, Auckland | Registered | 26 Mar 1997 - 23 Mar 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peck, Andrew Edwin Patrick Individual |
New Lynn Auckland |
20 Oct 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fisher Lamberg Trustee Services Limited Shareholder NZBN: 9429036847761 Entity (NZ Limited Company) |
Newmarket Auckland 1149 |
20 Oct 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peck, Kayoko Individual |
New Lynn Auckland |
20 Oct 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Peck Family Trust Other |
26 Feb 2007 - 26 Feb 2007 | |
|
Hart, Stephen Robert Individual |
Remuera Auckland |
23 Mar 1987 - 18 Oct 2004 |
|
Peck Family Trust Other |
26 Feb 2007 - 26 Feb 2007 | |
|
Peck, Andrew Edwin Individual |
Titirangi Auckland |
23 Mar 1987 - 18 Oct 2004 |
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