Universal Communications Group Nz Limited, a registered company, was registered on 18 Mar 2014. 9429041139738 is the business number it was issued. "Utility network construction and maintenance services" (ANZSIC E310970) is how the company was classified. This company has been supervised by 4 directors: Rafael Luna - an active director whose contract started on 18 Mar 2014,
Mark Gerard Foley - an active director whose contract started on 28 Feb 2019,
Graham Lloyd Twartz - an inactive director whose contract started on 28 Feb 2019 and was terminated on 25 Jan 2022,
Dante Miranda - an inactive director whose contract started on 18 Mar 2014 and was terminated on 30 Nov 2018.
Updated on 03 Apr 2024, BizDb's data contains detailed information about 2 addresses the company uses, specifically: 9 Prescott Street, Penrose, Auckland, 1061 (registered address),
9 Prescott Street, Penrose, Auckland, 1061 (service address),
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (physical address).
Universal Communications Group Nz Limited had been using Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland as their registered address until 26 Feb 2024.
One entity controls all company shares (exactly 100 shares) - Universal Communications Group Pty Ltd - located at 1061, Eight Mile Plains, Brisbane, Queensland.
Previous addresses
Address #1: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & service address used from 03 Mar 2020 to 26 Feb 2024
Address #2: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 04 Nov 2019 to 03 Mar 2020
Address #3: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 01 Jun 2018 to 04 Nov 2019
Address #4: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 26 Aug 2016 to 01 Jun 2018
Address #5: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 18 Mar 2014 to 26 Aug 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Financial report filing month: June
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Universal Communications Group Pty Ltd |
Eight Mile Plains Brisbane, Queensland 4113 Australia |
09 May 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Universal Communications Group Ltd Company Number: 18 131 591 636 |
Eight Mile Plains Queensland 4113 Australia |
18 Mar 2014 - 09 May 2023 |
Ultimate Holding Company
Rafael Luna - Director
Appointment date: 18 Mar 2014
ASIC Name: Universal Communications Group Pty Ltd
Address: Daisy Hill, Queensland, 4127 Australia
Address used since 30 Oct 2023
Address: Kuraby, Queensland, 4112 Australia
Address used since 18 Mar 2014
Address: Eight Mile Plains, Queensland, 4113 Australia
Address: Eight Mile Plains, Queensland, 4113 Australia
Address: Eight Mile Plains, Queensland, 4113 Australia
Mark Gerard Foley - Director
Appointment date: 28 Feb 2019
ASIC Name: Universal Communications Group Pty Ltd
Address: Newstead, Queensland, 4006 Australia
Address used since 28 Feb 2019
Address: Eight Mile Plains, Queensland, 4113 Australia
Graham Lloyd Twartz - Director (Inactive)
Appointment date: 28 Feb 2019
Termination date: 25 Jan 2022
ASIC Name: Universal Communications Group Ltd
Address: Tennyson, South Australia, 5022 Australia
Address used since 28 Feb 2019
Address: Eight Mile Plains, Queensland, 4113 Australia
Dante Miranda - Director (Inactive)
Appointment date: 18 Mar 2014
Termination date: 30 Nov 2018
ASIC Name: Universal Communications Group Ltd
Address: Pacific Pines, Queensland, 4211 Australia
Address used since 18 Mar 2014
Address: Eight Mile Plains, Queensland, 4113 Australia
Address: Eight Mile Plains, Queensland, 4113 Australia
Address: Eight Mile Plains, Queensland, 4113 Australia
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