Universal (Nz) Company Limited was incorporated on 21 Jun 1991 and issued a number of 9429039092670. This registered LTD company has been managed by 2 directors: Ping Chang Lee - an active director whose contract began on 21 Jun 1991,
Chen Chin Mei Lee - an active director whose contract began on 21 Jun 1991.
As stated in our database (updated on 04 Apr 2024), this company filed 1 address: 38 Oliver Road, Eastern Beach, Auckland, 2012 (category: registered, physical).
Up to 13 Mar 2014, Universal (Nz) Company Limited had been using C/- Kuan Yap & Associates, 99 Green Lane East, Remuera, Auckland as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Lee, Ping Chang (an individual) located at Eastern Beach, Auckland postcode 2012.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Lee, Chen Chin Mei - located at Eastern Beach, Auckland.
Previous addresses
Address: C/- Kuan Yap & Associates, 99 Green Lane East, Remuera, Auckland New Zealand
Physical & registered address used from 03 Mar 2004 to 13 Mar 2014
Address: C/- Kuan Yap & Associates, 73 Campbell Road, One Tree Hill, Auckland
Registered & physical address used from 28 Feb 2002 to 03 Mar 2004
Address: 67 Customs Street, Auckland
Registered address used from 01 Jan 1998 to 28 Feb 2002
Address: C/- Prince & Partners, Level 5, Reserve Bank Building, 67 Customs Street East, Auckland
Physical address used from 01 Jan 1998 to 01 Jan 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 28 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Lee, Ping Chang |
Eastern Beach Auckland 2012 New Zealand |
21 Jun 1991 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Lee, Chen Chin Mei |
Eastern Beach Auckland 2012 New Zealand |
21 Jun 1991 - |
Ping Chang Lee - Director
Appointment date: 21 Jun 1991
Address: Eastern Beach, Manukau, 2012 New Zealand
Address used since 01 Mar 2010
Chen Chin Mei Lee - Director
Appointment date: 21 Jun 1991
Address: Eastern Beach, Manukau, 2012 New Zealand
Address used since 01 Mar 2010
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