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Universal Visions Logistics Limited

Type: NZ Limited Company (Ltd)
9429036187225
NZBN
1266144
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
I490060
Industry classification code
Freight Transport Service - Scheduled International Air Transport
Industry classification description
Current address
39 Puhinui Road
Papatoetoe
Auckland New Zealand
Registered address used since 30 Jan 2003
8-10b Lambie Drive
Papa
Auckland 2104
New Zealand
Physical & service address used since 15 Feb 2021
8-10b Lambie Drive
Papatoetoe
Auckland 2104
New Zealand
Office address used since 07 Apr 2021

Universal Visions Logistics Limited, a registered company, was incorporated on 30 Jan 2003. 9429036187225 is the New Zealand Business Number it was issued. "Freight transport service - scheduled international air transport" (ANZSIC I490060) is how the company is categorised. This company has been managed by 4 directors: Mohammed Shameen Khan - an active director whose contract started on 01 Jan 2006,
Pratibha Mala Khan - an inactive director whose contract started on 31 Oct 2003 and was terminated on 06 Jul 2007,
Pratibha Khan - an inactive director whose contract started on 11 Nov 2003 and was terminated on 06 Jun 2005,
Mohammed Shameen Khan - an inactive director whose contract started on 30 Jan 2003 and was terminated on 11 Nov 2003.
Updated on 16 Apr 2024, our database contains detailed information about 4 addresses the company registered, specifically: 8-10B Lambie Drive, Papatoetoe, Auckland, 2104 (office address),
8-10B Lambie Drive, Papa, Auckland, 2104 (delivery address),
8-10B Lambie Drive, Papa, Auckland, 2104 (physical address),
8-10B Lambie Drive, Papa, Auckland, 2104 (service address) among others.
Universal Visions Logistics Limited had been using 51 Stonedon Drive, East Tamaki, Auckland as their physical address up to 15 Feb 2021.
Previous names used by the company, as we managed to find at BizDb, included: from 30 Jan 2003 to 19 Nov 2012 they were named Universal Visions Limited.
A single entity controls all company shares (exactly 100000 shares) - Khan, Mohammed Shameen - located at 2104, Manukau East, Auckland.

Addresses

Other active addresses

Address #4: 8-10b Lambie Drive, Papa, Auckland, 2104 New Zealand

Delivery address used from 07 Apr 2021

Principal place of activity

15f Norman Spencer Drive, Papatoetoe, Auckland, 2104 New Zealand


Previous addresses

Address #1: 51 Stonedon Drive, East Tamaki, Auckland, 2013 New Zealand

Physical address used from 03 May 2019 to 15 Feb 2021

Address #2: 15f Norman Spencer Drive, Papatoetoe, Auckland, 2104 New Zealand

Physical address used from 21 Jan 2015 to 03 May 2019

Address #3: 21 Maurice Road, Penrose, Auckland, 1061 New Zealand

Physical address used from 09 Apr 2014 to 21 Jan 2015

Address #4: 13b Saleyards Road, Otahuhu, Auckland New Zealand

Physical address used from 20 Mar 2007 to 09 Apr 2014

Address #5: 39 Puhinui Road, Papatoetoe, Auckland

Physical address used from 30 Jan 2003 to 20 Mar 2007

Contact info
64 21 726542
24 Apr 2019 Phone
sam@uvl.co.nz
24 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.uvl.co.nz
09 Apr 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: April

Annual return last filed: 03 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100000
Individual Khan, Mohammed Shameen Manukau East
Auckland
2104
New Zealand
Directors

Mohammed Shameen Khan - Director

Appointment date: 01 Jan 2006

Address: Papatoetoe, Auckland, 2104 New Zealand

Address used since 16 Apr 2012

Address: Manukau East, Auckland, 2104 New Zealand

Address used since 24 Apr 2019


Pratibha Mala Khan - Director (Inactive)

Appointment date: 31 Oct 2003

Termination date: 06 Jul 2007

Address: Papatoetoe, Auckland,

Address used since 31 Oct 2003


Pratibha Khan - Director (Inactive)

Appointment date: 11 Nov 2003

Termination date: 06 Jun 2005

Address: Papatoetoe, Auckland,

Address used since 11 Nov 2003


Mohammed Shameen Khan - Director (Inactive)

Appointment date: 30 Jan 2003

Termination date: 11 Nov 2003

Address: Papatoetoe, Auckland,

Address used since 30 Jan 2003

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