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Universal Handling Equipment Limited

Type: NZ Limited Company (Ltd)
9429036853885
NZBN
1147297
Company Number
Registered
Company Status
Current address
119 Diana Drive
Glenfield
Auckland New Zealand
Physical & registered address used since 06 Jul 2001

Universal Handling Equipment Limited, a registered company, was registered on 06 Jul 2001. 9429036853885 is the New Zealand Business Number it was issued. This company has been run by 4 directors: Peter Bruce Blackett - an active director whose contract started on 06 Jul 2001,
Debbie Ann Montgomerie - an active director whose contract started on 06 Jul 2001,
Bruce Robert Blackett - an inactive director whose contract started on 06 Jul 2001 and was terminated on 01 May 2018,
Neville Stuart Gracie - an inactive director whose contract started on 06 Jul 2001 and was terminated on 01 Feb 2007.
Updated on 10 Apr 2021, BizDb's data contains detailed information about 1 address: 119 Diana Drive, Glenfield, Auckland (type: physical, registered).
A total of 25000 shares are issued to 5 shareholders (4 groups). The first group consists of 6125 shares (24.5%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 125 shares (0.5%). Lastly the third share allotment (250 shares 1%) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 25000

Annual return filing month: July

Annual return last filed: 12 Jul 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6125
Entity (NZ Limited Company) Jones Howden Trustees Limited
Shareholder NZBN: 9429034861981
120 Broadway
Matamata
Individual Debbie Ann Montgomerie Rd 2
Matamata
3472
New Zealand
Shares Allocation #2 Number of Shares: 125
Individual Debbie Ann Montgomerie Matamata 3400

New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Peter Bruce Blackett Birkenhead
Auckland
Shares Allocation #4 Number of Shares: 18500
Entity (NZ Limited Company) Trugs Holdings Limited
Shareholder NZBN: 9429032377538
Glenfield
Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Neville Stuart Gracie Kaiaua
Rd3, Pokeno
Individual Bruce Robert Blackett Birkenhead
Auckland
Directors

Peter Bruce Blackett - Director

Appointment date: 06 Jul 2001

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 06 Jul 2001


Debbie Ann Montgomerie - Director

Appointment date: 06 Jul 2001

Address: Matamata 3400, Matamata, 3440 New Zealand

Address used since 01 Jul 2015

Address: Rd 2, Matamata, 3472 New Zealand

Address used since 29 Jun 2018


Bruce Robert Blackett - Director (Inactive)

Appointment date: 06 Jul 2001

Termination date: 01 May 2018

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 06 Jul 2001


Neville Stuart Gracie - Director (Inactive)

Appointment date: 06 Jul 2001

Termination date: 01 Feb 2007

Address: Kaiaua, Rd3, Pokeno,

Address used since 06 Jul 2001

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