Universal Rentals Limited, a registered company, was incorporated on 23 Jan 2012. 9429030817814 is the New Zealand Business Number it was issued. The company has been run by 1 director, named Michael Vernon Tait - an active director whose contract started on 23 Jan 2012.
Updated on 27 May 2025, BizDb's data contains detailed information about 1 address: Level 8 Aig Building, 41 Shortland Street, Auckland, 1010 (category: physical, service).
Universal Rentals Limited had been using Level 14, 48 Emily Place, Auckland as their registered address up to 07 Jul 2022.
Former names used by this company, as we managed to find at BizDb, included: from 20 Jan 2012 to 19 Jun 2018 they were called The Universal Energy Company Limited.
All shares (10000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Wackrow Smith & Davies Trustee Services Limited (an entity) located at Auckland postcode 1010,
Tait, Michael Vernon (a director) located at Auckland Central, Auckland postcode 1010.
Previous addresses
Address: Level 14, 48 Emily Place, Auckland, 1010 New Zealand
Registered & physical address used from 19 Aug 2019 to 07 Jul 2022
Address: Level 8, Aig Building, 41 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 16 Aug 2019 to 19 Aug 2019
Address: Suite 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 23 Nov 2015 to 16 Aug 2019
Address: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered & physical address used from 15 Jun 2015 to 23 Nov 2015
Address: 5 Clouston Street, Glendowie, Auckland, 1071 New Zealand
Registered & physical address used from 15 May 2014 to 15 Jun 2015
Address: Ground Level, 23 Union Street, Freemans Bay, Auckland, 1010 New Zealand
Physical & registered address used from 19 Sep 2013 to 15 May 2014
Address: Level 3 38 Whitaker Place, Grafton, Auckland, 0000 New Zealand
Registered & physical address used from 23 Jan 2012 to 19 Sep 2013
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 29 Jun 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Wackrow Smith & Davies Trustee Services Limited Shareholder NZBN: 9429036704743 |
Auckland 1010 New Zealand |
09 Jun 2017 - |
| Director | Tait, Michael Vernon |
Auckland Central Auckland 1010 New Zealand |
23 Jan 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Petrie, Diana Rhys |
Grafton Auckland 1010 New Zealand |
23 Jan 2012 - 09 Jun 2017 |
Michael Vernon Tait - Director
Appointment date: 23 Jan 2012
Address: Level 14, 48 Emily Place, Auckland, 1010 New Zealand
Address used since 01 Aug 2019
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 30 Jun 2016
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