General information

Universal Investments (hb) Limited

Type: NZ Limited Company (Ltd)
9429040209197
New Zealand Business Number
165440
Company Number
Registered
Company Status

Universal Investments (Hb) Limited (issued a business number of 9429040209197) was launched on 12 Dec 1978. 4 addresses are currently in use by the company: 12/24 Bray Place, Havelock North, Hastings, 4130 (type: registered, service). State Highway 50, Maraekakaho, Hastings had been their registered address, up to 07 Nov 2003. Universal Investments (Hb) Limited used more names, namely: Universal Equipment Hawkes Bay Limited from 12 Dec 1978 to 02 Oct 1997. 300000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 300000 shares (100 per cent of shares), namely:
Edwards, Brian Donald (an individual) located at Havelock North, Hastings postcode 4130. The Businesscheck database was updated on 20 Apr 2024.

Current address Type Used since
3 - 5 Meihana Place, Hastings Registered & physical & service 07 Nov 2003
12/24 Bray Place, Havelock North, Hastings, 4130 Registered & service 21 Jun 2023
Directors
Name and Address Role Period
Brian Donald Edwards
Havelock North, Hastings, 4130
Address used since 01 Jun 2023
Maraekakaho, Hastings, 4171
Address used since 24 May 2016
Director 18 Jan 1984 - current
Roger Bruce Edwards
Maraekakaho, Hawkes Bay, 4171
Address used since 24 May 2016
Director 18 Jan 1984 - 30 Nov 2022
Ross Hadley Edwards
Maraekakaho, Hawkes Bay,
Address used since 25 Nov 2005
Director 18 Jan 1984 - 24 Apr 2008
Addresses
Previous address Type Period
State Highway 50, Maraekakaho, Hastings Registered & physical 01 Jul 1997 - 07 Nov 2003
Financial Data
Financial info
300000
Total number of Shares
May
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300000
Shareholder Name Address Period
Edwards, Brian Donald
Individual
Havelock North
Hastings
4130
12 Dec 1978 - current

Historic shareholders

Shareholder Name Address Period
Edwards, Ross Hadley
Individual
Maraekakaho
Hawkes Bay
12 Dec 1978 - 01 Nov 2007
Edwards, Roger Bruce
Individual
Maraekakaho
Hawkes Bay
12 Dec 1978 - 10 Jan 2023
Location