Univex Limited, a registered company, was started on 30 Aug 2006. 9429033938547 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Paul Damien Filmer - an active director whose contract started on 13 Sep 2012,
David Michael Abouav - an inactive director whose contract started on 30 Aug 2006 and was terminated on 19 Jan 2017,
Kirsty Jane Hine - an inactive director whose contract started on 12 Sep 2012 and was terminated on 03 Jun 2016.
Updated on 23 Apr 2024, our data contains detailed information about 3 addresses the company uses, specifically: Suite 12076, 17B Farnham Street, Parnell, 1052 (registered address),
Suite 12076, 17B Farnham Street, Parnell, 1052 (physical address),
Suite 12076, 17B Farnham Street, Parnell, 1052 (service address),
Po Box 150, Glen Waverley, Vic, 3150 (postal address) among others.
Univex Limited had been using 40 Brownhill Road, Rd 1, Manurewa as their physical address up to 19 Jul 2021.
A total of 300 shares are allocated to 2 shareholders (2 groups). The first group consists of 270 shares (90%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 30 shares (10%).
Principal place of activity
40 Brownhill Road, Rd 1, Manurewa, 2576 New Zealand
Previous addresses
Address #1: 40 Brownhill Road, Rd 1, Manurewa, 2576 New Zealand
Physical & registered address used from 30 Jul 2012 to 19 Jul 2021
Address #2: 29 Snell Road, Rd 43, Waitara, 4383 New Zealand
Physical & registered address used from 05 Sep 2011 to 30 Jul 2012
Address #3: 2 Prebblewood Drive, Prebbleton, Canterbury, 7604 New Zealand
Registered & physical address used from 14 Jun 2010 to 05 Sep 2011
Address #4: 17 Todd Pl, Lincoln, Christchurch
Registered & physical address used from 23 Jun 2008 to 14 Jun 2010
Address #5: 3/11 Awarua Crescent, Orakei Auckland 1071
Physical & registered address used from 12 Jun 2007 to 23 Jun 2008
Address #6: 1 Forrest Hill Road, Forrest Hill
Registered & physical address used from 17 Nov 2006 to 12 Jun 2007
Address #7: 328 Wright Rd, Albany
Registered & physical address used from 30 Aug 2006 to 17 Nov 2006
Basic Financial info
Total number of Shares: 300
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 02 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 270 | |||
| Individual | Filmer, Paul Damien |
Bayswater, Vic 3153 Australia |
31 Aug 2011 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Individual | Deeley, Stephanie Tamsin |
Ringwood East Vic 3135 Australia |
13 Sep 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Abouav, David Michael |
22-36 Haslams Track Warrandyte South, Vic., 3134, Australia |
30 Aug 2006 - 13 Sep 2012 |
Paul Damien Filmer - Director
Appointment date: 13 Sep 2012
ASIC Name: Univex Electronics Pty Limited
Address: Bayswater, Vic, 3153 Australia
Address used since 22 Jun 2020
Address: 1 James St, Bayswater, Vic, 3153 Australia
Address: Ringwood East Vic, 3135 Australia
Address: Glen Iris, Vic., 3146 Australia
Address used since 13 Sep 2012
Address: Ringwood East Vic, 3135 Australia
David Michael Abouav - Director (Inactive)
Appointment date: 30 Aug 2006
Termination date: 19 Jan 2017
ASIC Name: Univex Electronics Pty Limited
Address: Ringwood East, Vic 3135, 3135 Australia
Address used since 03 Jun 2016
Address: Ringwood East Vic, 3135 Australia
Kirsty Jane Hine - Director (Inactive)
Appointment date: 12 Sep 2012
Termination date: 03 Jun 2016
Address: Rd 43, Waitara, 4383 New Zealand
Address used since 12 Sep 2012
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