Universal Australian Holdings Limited was incorporated on 13 May 2004 and issued an NZ business number of 9429035403555. The registered LTD company has been run by 2 directors: Ross William Clarke - an active director whose contract began on 13 May 2004,
Adrian Richard Anthony Bennett - an inactive director whose contract began on 13 May 2004 and was terminated on 31 May 2012.
As stated in our database (last updated on 16 May 2025), this company filed 1 address: Level 2, 18 Broadway, Newmarket, Auckland, 1023 (type: registered, physical).
Up to 25 Sep 2020, Universal Australian Holdings Limited had been using 18 Broadway, Newmarket, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (4 shareholders in total). In the first group, 900 shares are held by 3 entities, namely:
Houghton Trustee Services Limited (an entity) located at Newmarket, Auckland postcode 1023,
Clarke Trust 2011 Limited (an entity) located at Newmarket, Auckland postcode 1023,
Clarke, Ross William (an individual) located at Auckland postcode 2582.
The 2nd group consists of 1 shareholder, holds 10% shares (exactly 100 shares) and includes
Clarke, Ross William - located at Auckland.
Previous address
Address: 18 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 13 May 2004 to 25 Sep 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 10 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 900 | |||
| Entity (NZ Limited Company) | Houghton Trustee Services Limited Shareholder NZBN: 9429033029559 |
Newmarket Auckland 1023 New Zealand |
01 Jun 2011 - |
| Entity (NZ Limited Company) | Clarke Trust 2011 Limited Shareholder NZBN: 9429031107594 |
Newmarket Auckland 1023 New Zealand |
01 Jun 2011 - |
| Individual | Clarke, Ross William |
Auckland 2582 New Zealand |
13 May 2004 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Clarke, Ross William |
Auckland 2582 New Zealand |
13 May 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Bennett Trust 2011 Limited Shareholder NZBN: 9429031126656 Company Number: 3365091 |
01 Jun 2011 - 01 Jun 2012 | |
| Individual | Bennett, Adrian Richard Anthony |
St Heliers Auckland New Zealand |
13 May 2004 - 01 Jun 2012 |
| Individual | Bennett, Adrian Richard Anthony |
St Heliers Auckland New Zealand |
13 May 2004 - 01 Jun 2012 |
| Individual | Virtue, Daniel Martin |
Newmarket Auckland New Zealand |
13 May 2004 - 25 Aug 2010 |
| Individual | Lucas, Colin James |
Greenlane Auckland New Zealand |
13 May 2004 - 01 Jun 2011 |
| Entity | Bennett Trust 2011 Limited Shareholder NZBN: 9429031126656 Company Number: 3365091 |
01 Jun 2011 - 01 Jun 2012 | |
| Individual | Lucas, Colin James |
Greenlane Auckland New Zealand |
13 May 2004 - 01 Jun 2011 |
| Individual | Virtue, Daniel Martin |
Newmarket Auckland New Zealand |
13 May 2004 - 25 Aug 2010 |
Ross William Clarke - Director
Appointment date: 13 May 2004
Address: Auckland, 2582 New Zealand
Address used since 24 Jun 2023
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 11 May 2016
Adrian Richard Anthony Bennett - Director (Inactive)
Appointment date: 13 May 2004
Termination date: 31 May 2012
Address: St Heliers, Auckland,
Address used since 13 May 2004
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