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Universal Property Limited

Type: NZ Limited Company (Ltd)
9429031525381
NZBN
2495482
Company Number
Registered
Company Status
Current address
Level 2, 142 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 22 Sep 2014

Universal Property Limited, a registered company, was registered on 20 May 2010. 9429031525381 is the number it was issued. The company has been managed by 2 directors: Robert Andrew Young - an active director whose contract began on 20 May 2010,
Trevor John Rands - an inactive director whose contract began on 20 May 2010 and was terminated on 31 Jul 2014.
Last updated on 23 May 2025, the BizDb database contains detailed information about 1 address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (types include: physical, registered).
Universal Property Limited had been using Level 1,99 Parnell Rd,Parnell, Auckland 1052 as their physical address up until 22 Sep 2014.
Former names used by this company, as we found at BizDb, included: from 20 May 2010 to 22 Jan 2015 they were named Cain 2010 Limited.
One entity controls all company shares (exactly 1200 shares) - Universal Finance Company Limited - located at 1023, Newmarket, Auckland.

Addresses

Previous address

Address: Level 1,99 Parnell Rd,parnell, Auckland 1052 New Zealand

Physical & registered address used from 20 May 2010 to 22 Sep 2014

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: February

Annual return last filed: 11 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1200
Entity (NZ Limited Company) Universal Finance Company Limited
Shareholder NZBN: 9429041591130
Newmarket
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Universal Finance Trust Company Limited
Shareholder NZBN: 9429034610824
Company Number: 1676180
Entity Rw Trustee Limited
Shareholder NZBN: 9429035996972
Company Number: 1300922
Entity Rw Trustee Limited
Shareholder NZBN: 9429035996972
Company Number: 1300922
Entity Universal Finance Trust Company Limited
Shareholder NZBN: 9429034610824
Company Number: 1676180

Ultimate Holding Company

17 Feb 2019
Effective Date
Optimus Group Co Limited
Name
Company
Type
JP
Country of origin
Shiba 3-14-4
Minato-ku
Tokyo Japan
Address
Directors

Robert Andrew Young - Director

Appointment date: 20 May 2010

Address: Shelly Park, Auckland, 2014 New Zealand

Address used since 21 Nov 2018

Address: 4 Newton Road, Auckland, 1010 New Zealand

Address used since 30 Apr 2015


Trevor John Rands - Director (Inactive)

Appointment date: 20 May 2010

Termination date: 31 Jul 2014

Address: Parnell, Auckland, 1052 New Zealand

Address used since 09 Feb 2011

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