Shortcuts

Universal Properties Limited

Type: NZ Limited Company (Ltd)
9429031048125
NZBN
3436971
Company Number
Registered
Company Status
Current address
Level 13, Otago House
481 Moray Place
Dunedin Central, Dunedin 9016
New Zealand
Physical address used since 06 Nov 2018
Level 13, Otago House
481 Moray Place
Dunedin 9016
New Zealand
Registered & service address used since 27 Aug 2024

Universal Properties Limited was registered on 22 Jun 2011 and issued an NZ business identifier of 9429031048125. This registered LTD company has been managed by 1 director, named Lane Andrew Hocking - an active director whose contract began on 22 Jun 2011.
As stated in our data (updated on 01 Jun 2025), this company uses 2 addresses: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (registered address),
Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (service address),
Level 13, Otago House, 481 Moray Place, Dunedin Central, Dunedin, 9016 (physical address).
Up to 27 Aug 2024, Universal Properties Limited had been using Level 13, Otago House, 481 Moray Place, Dunedin Central, Dunedin as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Lac Holdings Limited (an entity) located at 481 Moray Place, Dunedin postcode 9016.

Addresses

Previous addresses

Address #1: Level 13, Otago House, 481 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand

Registered & service address used from 06 Nov 2018 to 27 Aug 2024

Address #2: Level 13 Otago House, 481 Moray Place, Dunedin, 9016 New Zealand

Registered & physical address used from 22 Jun 2011 to 06 Nov 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 03 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Lac Holdings Limited
Shareholder NZBN: 9429030613737
481 Moray Place
Dunedin
9016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Lac Property Trustees Limited
Shareholder NZBN: 9429032347609
Company Number: 2219465
Director Hocking, Lane Andrew Rd 2
Wanaka
9382
New Zealand
Entity Lac Property Trustees Limited
Shareholder NZBN: 9429032347609
Company Number: 2219465

Ultimate Holding Company

28 Oct 2015
Effective Date
Lac Holdings Limited
Name
Ltd
Type
3896162
Ultimate Holding Company Number
NZ
Country of origin
Level 13 Otago House
481 Moray Place
Dunedin 9016
New Zealand
Address
Directors

Lane Andrew Hocking - Director

Appointment date: 22 Jun 2011

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 07 Mar 2013

Address: Wanaka, 9305 New Zealand

Address used since 09 Nov 2018

Nearby companies

Whitestone Cheese Limited
Level 13, Otago House

Eod Limited
Level 13 Otago House

Te Anau Top 10 Holiday Park Limited
Level 13, Otago House

Leadingideas Limited
Level 13, Otago House

M - Developments Limited
Level 13, Otago House

Taurima Farms Limited
Level 13, Otago House