Universal Processes Limited, a registered company, was incorporated on 18 Nov 2011. 9429030882942 is the New Zealand Business Number it was issued. "Chemical engineering service" (business classification M692315) is how the company was categorised. The company has been managed by 2 directors: Shari Lawson - an active director whose contract started on 18 Nov 2011,
John Lawson - an inactive director whose contract started on 18 Nov 2011 and was terminated on 28 Jun 2020.
Last updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: 9 Pioneer Heights, Richmond, Richmond, 7020 (types include: physical, service).
Universal Processes Limited had been using 6 Concordia Drive, Richmond, Richmond as their physical address up until 07 Mar 2022.
Old names used by the company, as we managed to find at BizDb, included: from 14 Nov 2011 to 19 Jul 2020 they were called Sjl Kitchen Limited.
One entity controls all company shares (exactly 100 shares) - Lawson, Shari - located at 7020, Richmond, Richmond.
Previous addresses
Address: 6 Concordia Drive, Richmond, Richmond, 7020 New Zealand
Physical & registered address used from 15 Jun 2016 to 07 Mar 2022
Address: 15a Cresswell Place, Richmond, Richmond, 7020 New Zealand
Physical & registered address used from 18 Jun 2015 to 15 Jun 2016
Address: 310 Main Road Spring Grove, Rd 1, Wakefield, 7095 New Zealand
Registered & physical address used from 18 Nov 2011 to 18 Jun 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 13 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Lawson, Shari |
Richmond Richmond 7020 New Zealand |
18 Nov 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lawson, John |
Thames 3575 New Zealand |
18 Nov 2011 - 28 Jun 2020 |
Shari Lawson - Director
Appointment date: 18 Nov 2011
Address: Richmond, Richmond, 7020 New Zealand
Address used since 30 May 2022
Address: Richmond, Richmond, 7020 New Zealand
Address used since 07 Jun 2016
John Lawson - Director (Inactive)
Appointment date: 18 Nov 2011
Termination date: 28 Jun 2020
Address: Thames, 3575 New Zealand
Address used since 09 Jul 2018
Address: Richmond, Richmond, 7020 New Zealand
Address used since 07 Jun 2016
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