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Universal (nz) Company Limited

Type: NZ Limited Company (Ltd)
9429039092670
NZBN
512433
Company Number
Registered
Company Status
Current address
38 Oliver Road
Eastern Beach
Auckland 2012
New Zealand
Registered & physical & service address used since 13 Mar 2014

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Lee, Ping Chang Eastern Beach
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Lee, Chen Chin Mei Eastern Beach
Auckland
2012
New Zealand
Directors

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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