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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100000 | |||
Individual | Khan, Mohammed Shameen |
Manukau East Auckland 2104 New Zealand |
30 Jan 2003 - |
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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