Universal Impex Limited was started on 19 Jan 2012 and issued an NZBN of 9429030823471. This registered LTD company has been supervised by 2 directors: Kersie Merchant - an active director whose contract began on 19 Jan 2012,
Pakeeza Merchant - an active director whose contract began on 19 Jan 2012.
As stated in BizDb's information (updated on 17 Mar 2024), the company uses 2 addresses: 15B Alicia Road, Somerville, Auckland, 2014 (registered address),
15B Alicia Road, Somerville, Auckland, 2014 (physical address),
15B Alicia Road, Somerville, Auckland, 2014 (service address),
50 Highland Park Drive, Highland Park, Auckland, 2010 (other address) among others.
Up to 16 May 2022, Universal Impex Limited had been using 50 Highland Park Drive, Highland Park, Auckland as their physical address.
BizDb found old names for the company: from 16 Jan 2012 to 19 Jan 2012 they were called Universal Exim Limited.
A total of 200 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Merchant, Kersie (a director) located at Somerville, Auckland postcode 2014.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 100 shares) and includes
Merchant, Pakeeza - located at Somerville, Auckland. Universal Impex Limited has been categorised as "Leather good wholesaling - except clothing or footwear" (ANZSIC F373930).
Previous addresses
Address #1: 50 Highland Park Drive, Highland Park, Auckland, 2010 New Zealand
Physical address used from 19 Jul 2021 to 16 May 2022
Address #2: Level , 123 Maunkau Road, Epsom, Auckland, 1023 New Zealand
Physical address used from 22 Aug 2016 to 19 Jul 2021
Address #3: Level , 123 Maunkau Road, Epsom, Auckland, 1023 New Zealand
Registered address used from 22 Aug 2016 to 16 May 2022
Address #4: 33a Shackleton Road, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 19 Jan 2012 to 22 Aug 2016
Basic Financial info
Total number of Shares: 200
Annual return filing month: May
Annual return last filed: 10 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Director | Merchant, Kersie |
Somerville Auckland 2014 New Zealand |
19 Jan 2012 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Director | Merchant, Pakeeza |
Somerville Auckland 2014 New Zealand |
19 Jan 2012 - |
Kersie Merchant - Director
Appointment date: 19 Jan 2012
Address: Somerville, Auckland, 2014 New Zealand
Address used since 06 May 2022
Address: Highland Park, Auckland, 2010 New Zealand
Address used since 19 Jan 2012
Pakeeza Merchant - Director
Appointment date: 19 Jan 2012
Address: Somerville, Auckland, 2014 New Zealand
Address used since 06 May 2022
Address: Highland Park, Auckland, 2010 New Zealand
Address used since 19 Jan 2012
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