Universal Energy Clinic Limited, a registered company, was registered on 07 Sep 2007. 9429033143675 is the NZ business number it was issued. The company has been managed by 6 directors: Yen-Hao Huang - an active director whose contract began on 03 Jan 2017,
Yen-Chieh Andy Huang - an active director whose contract began on 16 Apr 2024,
Yen-Chieh Huang - an inactive director whose contract began on 03 Nov 2023 and was terminated on 15 Apr 2024,
Ya-Mei Yu - an inactive director whose contract began on 10 Mar 2013 and was terminated on 31 Mar 2017,
Mei Hui Yu - an inactive director whose contract began on 07 Sep 2007 and was terminated on 26 Mar 2013.
Updated on 22 Apr 2024, our data contains detailed information about 2 addresses this company registered, namely: 7 Reidy Place, Pukekohe, Pukekohe, 2120 (registered address),
7 Reidy Place, Pukekohe, Pukekohe, 2120 (service address),
Unit 31, 15 Bishop Lenihan Place, Botany South, Auckland (physical address).
Universal Energy Clinic Limited had been using Unit 31, 15 Bishop Lenihan Place, Botany South, Auckland as their registered address up to 30 Apr 2024.
A single entity owns all company shares (exactly 100 shares) - Huang, Yen-Hao - located at 2120, East Tamaki, Auckland.
Previous address
Address #1: Unit 31, 15 Bishop Lenihan Place, Botany South, Auckland New Zealand
Registered & service address used from 07 Sep 2007 to 30 Apr 2024
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Huang, Yen-hao |
East Tamaki Auckland 2013 New Zealand |
10 Jan 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Yu, Ya Mei |
Pukekohe Pukekohe 2120 New Zealand |
10 Dec 2012 - 10 Jan 2017 |
| Individual | Yu, Mei Hui |
Pakuranga Auckland |
07 Sep 2007 - 10 Mar 2013 |
Yen-hao Huang - Director
Appointment date: 03 Jan 2017
Address: Auckland, 2013 New Zealand
Address used since 03 Jan 2017
Yen-chieh Andy Huang - Director
Appointment date: 16 Apr 2024
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 19 Apr 2024
Yen-chieh Huang - Director (Inactive)
Appointment date: 03 Nov 2023
Termination date: 15 Apr 2024
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 03 Nov 2023
Ya-mei Yu - Director (Inactive)
Appointment date: 10 Mar 2013
Termination date: 31 Mar 2017
Address: Pukekohe Auckland, 2120 New Zealand
Address used since 10 Mar 2013
Mei Hui Yu - Director (Inactive)
Appointment date: 07 Sep 2007
Termination date: 26 Mar 2013
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 10 Dec 2012
Ya Mei Yu - Director (Inactive)
Appointment date: 01 Dec 2012
Termination date: 26 Mar 2013
Address: Pukekohe, Franklin, 2120 New Zealand
Address used since 01 Dec 2012
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