Universal Granite Limited, a registered company, was registered on 01 Aug 2011. 9429031007115 is the NZBN it was issued. "Wholesale trade nec" (ANZSIC F373970) is how the company has been categorised. This company has been managed by 2 directors: Siva Sekhara Naidu Kilari - an active director whose contract started on 07 Nov 2019,
Munaswamy Naidu Kilari - an inactive director whose contract started on 01 Aug 2011 and was terminated on 08 Nov 2019.
Updated on 18 Mar 2024, the BizDb database contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (category: postal, office).
Universal Granite Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their registered address up until 03 Mar 2020.
One entity owns all company shares (exactly 100 shares) - Kssn & Sons Trustee Limited - located at 2013, East Tamaki Heights, Auckland.
Previous addresses
Address #1: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 04 Oct 2019 to 03 Mar 2020
Address #2: Level 2, Bldg 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 05 Jun 2018 to 04 Oct 2019
Address #3: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 06 Dec 2017 to 05 Jun 2018
Address #4: 347 East Tamaki Road, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 30 Jan 2014 to 06 Dec 2017
Address #5: Flat 39, 289 Shirley Road, Papatoetoe, Auckland, 2025 New Zealand
Registered & physical address used from 01 Aug 2011 to 30 Jan 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 15 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Kssn & Sons Trustee Limited Shareholder NZBN: 9429047733220 |
East Tamaki Heights Auckland 2016 New Zealand |
02 Dec 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kilari, Munaswamy Naidu |
East Tamaki Auckland 2013 New Zealand |
01 Aug 2011 - 02 Dec 2019 |
Individual | Kilari, Malleswari |
Papatoetoe Auckland 2025 New Zealand |
01 Aug 2011 - 09 Sep 2013 |
Siva Sekhara Naidu Kilari - Director
Appointment date: 07 Nov 2019
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 07 Nov 2022
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 07 Nov 2019
Munaswamy Naidu Kilari - Director (Inactive)
Appointment date: 01 Aug 2011
Termination date: 08 Nov 2019
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 01 Nov 2018
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 22 Jan 2014
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