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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Hong, Yu |
Orakei Auckland 1071 New Zealand |
15 Sep 2003 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Yin, Qian |
Orakei Auckland 1071 New Zealand |
15 Sep 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kong, Tsz Fung |
St Lukes Auckland |
15 Sep 2003 - 02 Sep 2004 |
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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