General information
Universal Finance Company Limited
Type: NZ Limited Company (Ltd)9429041591130
New Zealand Business Number
5579608
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Universal Finance Company Limited (New Zealand Business Number 9429041591130) was registered on 05 Feb 2015. 2 addresses are in use by the company: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). 6722 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 6722 shares (100% of shares), namely:
Optimus Group New Zealand Limited (an entity) located at Newmarket, Auckland postcode 1023. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the Australian Bureau of Statistics issued to Universal Finance Company Limited. Businesscheck's information was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 142 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 05 Feb 2015 |
Contact info
64 9 3744436
Phone (Phone)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Andrew Young
Shelly Park, Auckland, 2014
Address used since 21 Nov 2018 |
Director | 05 Feb 2015 - current |
|
Robert Young
Newton, Auckland, 1010
Address used since 05 Feb 2015 |
Director | 05 Feb 2015 - current |
|
Martin Mccullough
Parnell, Auckland, 1052
Address used since 05 Feb 2015 |
Director | 05 Feb 2015 - 14 Nov 2018 |
|
Keisuke Kato
Grey Lynn, Auckland, 1010
Address used since 15 Apr 2016 |
Director | 05 Feb 2015 - 01 Jun 2017 |
Financial Data
Financial info
6722
Total number of Shares
February
Annual return filing month
March
Financial report filing month
26 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 6722
| Shareholder Name | Address | Period |
|---|---|---|
|
Optimus Group New Zealand Limited Shareholder NZBN: 9429046989499 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
02 Nov 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Optimus Group Co. Limited Other |
Minato-ku Tokyo |
05 Feb 2015 - 02 Nov 2018 |
|
Optimus Group Co. Limited Other |
Minato-ku Tokyo |
05 Feb 2015 - 02 Nov 2018 |
Ultimate Holding Company
| Effective Date | 17 Feb 2019 |
| Name | Optimus Group Co. Limited |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | JP |
| Address |
Shiba 3-14-4 Minato-ku Tokyo |
Location
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