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Universal Granite Limited

Type: NZ Limited Company (Ltd)
9429031007115
NZBN
3485891
Company Number
Registered
Company Status
107430954
GST Number
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
Rsm House, Level 2, 62 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 03 Mar 2020
Rsm House, Level 2, 62 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Postal & office & delivery address used since 15 Feb 2024

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.

Addresses

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

Contact info
64 9 2798846
13 Nov 2018 Phone
sivakilari@yahoo.com
15 Feb 2024 nzbn-reserved-invoice-email-address-purpose
info@universalgranite.co.nz
13 Nov 2018 Email
www.ugml.co.nz
13 Nov 2018 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Kssn & Sons Trustee Limited
Shareholder NZBN: 9429047733220
East Tamaki Heights
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kilari, Munaswamy Naidu East Tamaki
Auckland
2013
New Zealand
Individual Kilari, Malleswari Papatoetoe
Auckland
2025
New Zealand
Directors

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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