Universal Trade and Service Limited, a registered company, was registered on 01 Jul 2011. 9429031035910 is the New Zealand Business Number it was issued. "General store operation - mainly grocery" (ANZSIC G411020) is how the company has been categorised. The company has been run by 3 directors: Maozhi Weng - an active director whose contract started on 16 Apr 2012,
Mao Zhi Weng - an active director whose contract started on 16 Apr 2012,
Juan Yu Deng - an inactive director whose contract started on 01 Jul 2011 and was terminated on 26 Dec 2022.
Updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: 2 Edendale Road, Somerville, Auckland, 2014 (category: postal, office).
Universal Trade and Service Limited had been using 90 Gossamer Drive, Pakuranga Heights, Auckland as their registered address up to 23 Apr 2018.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
2 Edendale Road, Somerville, Auckland, 2014 New Zealand
Previous addresses
Address #1: 90 Gossamer Drive, Pakuranga Heights, Auckland, 2010 New Zealand
Registered & physical address used from 05 Jun 2014 to 23 Apr 2018
Address #2: Unit 1/197 Montgomerie Road, Mangere, Auckland, 2022 New Zealand
Registered & physical address used from 06 May 2013 to 05 Jun 2014
Address #3: 6 Chequers Avenue, Glenfield, Auckland, 0629 New Zealand
Registered & physical address used from 07 May 2012 to 06 May 2013
Address #4: 6 Chquers Avenue, Glen Field, Auckland, 0629 New Zealand
Physical & registered address used from 24 Apr 2012 to 07 May 2012
Address #5: 415 Broadway, Stratford, Stratford, 4332 New Zealand
Registered & physical address used from 01 Jul 2011 to 24 Apr 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Financial report filing month: March
Annual return last filed: 30 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Deng, Juan Yu |
Somerville Auckland 2014 New Zealand |
01 Jul 2011 - |
| Director | Juan Yu Deng |
Somerville Auckland 2014 New Zealand |
01 Jul 2011 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Weng, Mao Zhi |
Pakuranga Heights Auckland 2010 New Zealand |
04 May 2016 - |
Maozhi Weng - Director
Appointment date: 16 Apr 2012
Address: Somerville, Auckland, 2014 New Zealand
Address used since 15 Apr 2018
Mao Zhi Weng - Director
Appointment date: 16 Apr 2012
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 04 May 2016
Address: Somerville, Auckland, 2014 New Zealand
Address used since 15 Apr 2018
Juan Yu Deng - Director (Inactive)
Appointment date: 01 Jul 2011
Termination date: 26 Dec 2022
Address: Somerville, Auckland, 2014 New Zealand
Address used since 15 Apr 2018
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 21 Dec 2017
Address: Room 301, 104 Xian Hu Jie, Da Nan Lu, Guangzhou, 5100000 China
Address used since 01 Jul 2011
Nz Corner Group Limited
1/3 Edendale Road, Howick
Wonderworks International Limited
1/3 Edendale Road
Jsb Nominees Limited
9 Nathan Close
Kimi's Fine Food Limited
50 Nicholas Road
Snc Limited
11 Covina Place
Associated Dental Practices Limited
22 Edendale Road
Bs Basra Limited
9 Cardiff Road
Khalsa Limited
192 Prince Regent Drive
O'connell Street Cafe Limited
Level 1, 320 Ti Rakau Drive
Pmp Fruit & Vegetable Trading Limited
Unit D, 11-119 Meadowland Dr
R & T Services Limited
5a Kinmont Rise
Share Benefit Limited
22 Oliver Road