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Universal Financial Services Limited

Type: NZ Limited Company (Ltd)
9429035817437
NZBN
1377159
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K642050
Industry classification code
Insurance Consultant Service
Industry classification description
Current address
4 Woodbine Avenue
Greenlane
Auckland 1051
New Zealand
Registered address used since 22 Sep 2006
11a Apihai Street
Orakei
Auckland 1071
New Zealand
Physical & service address used since 12 Sep 2022

Universal Financial Services Limited was started on 15 Sep 2003 and issued a number of 9429035817437. This registered LTD company has been supervised by 4 directors: Qian Yin - an active director whose contract started on 15 Sep 2003,
Yu Hong - an active director whose contract started on 25 Sep 2003,
Naibo Yin - an inactive director whose contract started on 01 Apr 2012 and was terminated on 23 Aug 2019,
Tsz Fung Kong - an inactive director whose contract started on 15 Sep 2003 and was terminated on 16 Sep 2003.
According to BizDb's database (updated on 17 Apr 2024), this company registered 2 addresses: 11A Apihai Street, Orakei, Auckland, 1071 (physical address),
11A Apihai Street, Orakei, Auckland, 1071 (service address),
4 Woodbine Avenue, Greenlane, Auckland, 1051 (registered address).
Up to 12 Sep 2022, Universal Financial Services Limited had been using 4 Woodbine Avenue, Greenlane, Auckland as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Hong, Yu (an individual) located at Orakei, Auckland postcode 1071.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Yin, Qian - located at Orakei, Auckland. Universal Financial Services Limited is categorised as "Insurance consultant service" (business classification K642050).

Addresses

Principal place of activity

25 Great South Rd, Newmarket, Auckland, 0000 New Zealand


Previous addresses

Address #1: 4 Woodbine Avenue, Greenlane, Auckland, 1051 New Zealand

Physical address used from 14 Sep 2021 to 12 Sep 2022

Address #2: Level 1, 17 Great South Road, Epsom, Auckland, 1051 New Zealand

Physical address used from 15 Sep 2020 to 14 Sep 2021

Address #3: 57 Market Road, Epsom, Auckland, 1051 New Zealand

Physical address used from 11 Sep 2019 to 15 Sep 2020

Address #4: L4, 19 Great South Rd, New Market, Auckland, 1051 New Zealand

Physical address used from 12 Sep 2017 to 11 Sep 2019

Address #5: L2, 17 Great South Rd, New Market, Auckland, 1051 New Zealand

Physical address used from 25 Sep 2014 to 12 Sep 2017

Address #6: L1, 25 Great South Rd, New Market, Auckland New Zealand

Physical address used from 07 Oct 2008 to 25 Sep 2014

Address #7: 4 Woodbine Ave, Greenlane, Auckland

Physical address used from 22 Sep 2006 to 07 Oct 2008

Address #8: Flat 1, 873 Dominion Rd, Mt Roskill, Auckland, New Zealand

Physical & registered address used from 09 Sep 2004 to 22 Sep 2006

Address #9: 4 Woodbine Ave, Greenlane, Auckland, New Zealand

Physical & registered address used from 15 Sep 2003 to 09 Sep 2004

Contact info
64 9 5261568
04 Sep 2018 Phone
ufsnz@yahoo.co.nz
Email
graceinsurance@gmail.com
03 Sep 2022 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Hong, Yu Orakei
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Yin, Qian Orakei
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kong, Tsz Fung St Lukes
Auckland
Directors

Qian Yin - Director

Appointment date: 15 Sep 2003

Address: Orakei, Auckland, 1071 New Zealand

Address used since 03 Sep 2022

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 03 Sep 2009


Yu Hong - Director

Appointment date: 25 Sep 2003

Address: Orakei, Auckland, 1071 New Zealand

Address used since 03 Sep 2022

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 03 Sep 2009


Naibo Yin - Director (Inactive)

Appointment date: 01 Apr 2012

Termination date: 23 Aug 2019

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 01 Apr 2012


Tsz Fung Kong - Director (Inactive)

Appointment date: 15 Sep 2003

Termination date: 16 Sep 2003

Address: St Lukes, Auckland,

Address used since 15 Sep 2003

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