Univerus Nz Limited, a registered company, was registered on 02 Jul 2003. 9429035899044 is the business number it was issued. The company has been run by 13 directors: Bradley Atchison - an active director whose contract started on 19 Nov 2019,
Steven Hawboldt - an active director whose contract started on 19 Nov 2019,
Jennifer Helen Williams - an active director whose contract started on 19 Nov 2019,
Terry Ridyard - an active director whose contract started on 19 Nov 2019,
Kerry Lee Connors - an inactive director whose contract started on 02 Jul 2003 and was terminated on 22 Nov 2019.
Updated on 04 Apr 2024, BizDb's data contains detailed information about 1 address: 20 Oxford Street, Richmond, Richmond, 7020 (category: registered, physical).
Univerus Nz Limited had been using 17C Corinthian Drive, Albany, Auckland as their registered address up to 03 Dec 2021.
Former names for this company, as we found at BizDb, included: from 17 Apr 2011 to 07 Oct 2020 they were named Kernmobile Limited, from 06 May 2004 to 17 Apr 2011 they were named Kern Technologies Limited and from 02 Jul 2003 to 06 May 2004 they were named Business Advantage Solutions Limited.
A single entity controls all company shares (exactly 267559 shares) - Univerus Software Inc. - located at 7020, Port Moody, British Columbia.

Previous addresses

Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 18 Sep 2020 to 03 Dec 2021

Address: 20 Oxford Street, Richmond, Richmond, 7020 New Zealand

Registered & physical address used from 22 Oct 2019 to 18 Sep 2020

Address: 20 Oxford Street, Richmond, Richmond, 7020 New Zealand

Registered & physical address used from 17 Oct 2018 to 22 Oct 2019

Address: 1 John Sutton Place, Richmond, 7020 New Zealand

Registered & physical address used from 09 Oct 2013 to 17 Oct 2018

Address: 15 Eastvale Close, Greenhithe, North Shore City, 0632 New Zealand

Registered & physical address used from 27 Apr 2011 to 09 Oct 2013

Address: 8 Fernbank Lane, Greenhithe, Auckland 0632 New Zealand

Physical & registered address used from 14 Oct 2008 to 27 Apr 2011

Address: 99 Beachlands Road, Beachlands, Auckland 2018

Physical & registered address used from 10 Jul 2007 to 14 Oct 2008

Address: 29 Monaco View, Stoke, Nelson

Registered & physical address used from 21 Oct 2003 to 10 Jul 2007

Address: 36 Maire Street, Tahunanui, Nelson

Registered & physical address used from 02 Jul 2003 to 21 Oct 2003

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Previous Shareholders

Bradley Atchison - Director

Appointment date: 19 Nov 2019

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Steven Hawboldt - Director

Appointment date: 19 Nov 2019

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Jennifer Helen Williams - Director

Appointment date: 19 Nov 2019

ASIC Name: Univerus Software Pty Ltd

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Terry Ridyard - Director

Appointment date: 19 Nov 2019

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Kerry Lee Connors - Director (Inactive)

Appointment date: 02 Jul 2003

Termination date: 22 Nov 2019

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Joseph Alberto Galvez - Director (Inactive)

Appointment date: 31 Oct 2018

Termination date: 22 Nov 2019

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Angela Jennifer Connors - Director (Inactive)

Appointment date: 16 Dec 2015

Termination date: 01 Jul 2017

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Joseph Alberto Galvez - Director (Inactive)

Appointment date: 16 Dec 2015

Termination date: 06 Apr 2017

ASIC Name: Thundering Herd Pty. Ltd.

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Mark David James Campbell - Director (Inactive)

Appointment date: 16 Dec 2015

Termination date: 14 Dec 2016

ASIC Name: Kernmobile Pty Limited

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Gregory James Allum - Director (Inactive)

Appointment date: 17 Jan 2012

Termination date: 15 Nov 2013

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Terrence James Allen - Director (Inactive)

Appointment date: 27 Jan 2012

Termination date: 16 Oct 2013

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Nigel Sheed - Director (Inactive)

Appointment date: 16 Apr 2004

Termination date: 30 Apr 2007

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Angela Jennifer Connors - Director (Inactive)

Appointment date: 02 Jul 2003

Termination date: 16 Apr 2004