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Universal Precast Limited

Type: NZ Limited Company (Ltd)
9429042159476
NZBN
5879514
Company Number
In Liquidation
Company Status
C203425
Industry classification code
Concrete Product Mfg Nec
Industry classification description
Current address
165a Great North Road
Otamatea
Wanganui 4501
New Zealand
Physical address used since 08 Jun 2020
C/- Khov Jones, 59 Apollo Drive
Albany
Auckland 0632
New Zealand
Registered & service address used since 21 Nov 2023

Universal Precast Limited was started on 29 Jan 2016 and issued an NZ business identifier of 9429042159476. This in liquidation LTD company has been supervised by 4 directors: Gerard Bernard Reuters - an active director whose contract started on 29 Jan 2016,
Guanghui Wu - an active director whose contract started on 29 Jan 2016,
Guang Yong Chen - an active director whose contract started on 26 Nov 2018,
Xinchan Shi - an inactive director whose contract started on 29 Jan 2016 and was terminated on 26 Nov 2018.
As stated in the BizDb data (updated on 14 Nov 2023), the company registered 2 addresses: C/- Khov Jones, 59 Apollo Drive, Albany, Auckland, 0632 (registered address),
C/- Khov Jones, 59 Apollo Drive, Albany, Auckland, 0632 (service address),
165A Great North Road, Otamatea, Wanganui, 4501 (physical address).
Up to 21 Nov 2023, Universal Precast Limited had been using 165A Great North Road, Otamatea, Wanganui as their registered address.
A total of 1000 shares are issued to 5 groups (9 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
Maxiom Investments Limited (an entity) located at Birkenhead, Auckland postcode 0626.
The second group consists of 1 shareholder, holds 30% shares (exactly 300 shares) and includes
Gw Group Limited - located at Remuera, Auckland.
The next share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Reuters, Gerard Bernard, located at Otamatea, Whanganui (a director). Universal Precast Limited has been categorised as "Concrete product mfg nec" (business classification C203425).

Addresses

Previous addresses

Address #1: 165a Great North Road, Otamatea, Wanganui, 4501 New Zealand

Registered & service address used from 08 Jun 2020 to 21 Nov 2023

Address #2: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand

Physical & registered address used from 04 Oct 2017 to 08 Jun 2020

Address #3: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand

Registered & physical address used from 07 Apr 2017 to 04 Oct 2017

Address #4: Suite M010, Level 1, Extreme Building, Mortimer Pass, Newmarket, 1023 New Zealand

Registered & physical address used from 29 Jan 2016 to 07 Apr 2017

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 26 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Entity (NZ Limited Company) Maxiom Investments Limited
Shareholder NZBN: 9429042100829
Birkenhead
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 300
Entity (NZ Limited Company) Gw Group Limited
Shareholder NZBN: 9429030074217
Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Reuters, Gerard Bernard Otamatea
Whanganui
4501
New Zealand
Shares Allocation #4 Number of Shares: 300
Individual Shi, Xinchan Flat Bush
Auckland
2019
New Zealand
Director Xinchan Shi Flat Bush
Auckland
2019
New Zealand
Shares Allocation #5 Number of Shares: 299
Individual Robertson, David Andrew Otamatea
Whanganui
4501
New Zealand
Individual Trust, Bernard Reuters Otamatea
Whanganui
4501
New Zealand
Individual Ford, Vanessa Karen Otamatea
Whanganui
4501
New Zealand
Director Reuters, Gerard Bernard Otamatea
Whanganui
4501
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Wu, Guanghui East Tamaki Heights
Auckland
2016
New Zealand
Individual Li, Ning Rototuna North
Hamilton
3210
New Zealand
Individual Zheng, Yuying Flat Bush
Auckland
2019
New Zealand
Directors

Gerard Bernard Reuters - Director

Appointment date: 29 Jan 2016

Address: Otamatea, Wanganui, 4501 New Zealand

Address used since 29 Jan 2016


Guanghui Wu - Director

Appointment date: 29 Jan 2016

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 29 Jan 2016


Guang Yong Chen - Director

Appointment date: 26 Nov 2018

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 26 Nov 2018


Xinchan Shi - Director (Inactive)

Appointment date: 29 Jan 2016

Termination date: 26 Nov 2018

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 29 Jan 2016

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