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Universal Trade Limited

Type: NZ Limited Company (Ltd)
9429036376858
NZBN
1231518
Company Number
Registered
Company Status
83128410
GST Number
No Abn Number
Australian Business Number
F360110
Industry classification code
Grocery Wholesaling - Multiple Product Ranges
Industry classification description
Current address
3/4343 Great North Road
Glendene
Auckland 0602
New Zealand
Physical & registered & service address used since 20 Sep 2016
3/4343 Great North Road
Glendene
Auckland 0602
New Zealand
Postal & office & delivery & invoice address used since 23 Aug 2019

Universal Trade Limited was registered on 08 Aug 2002 and issued an NZ business identifier of 9429036376858. This registered LTD company has been managed by 1 director, named Dmitry Dukhovny - an active director whose contract started on 08 Aug 2002.
According to BizDb's data (updated on 08 Mar 2024), the company filed 1 address: 3/4343 Great North Road, Glendene, Auckland, 0602 (category: postal, office).
Until 20 Sep 2016, Universal Trade Limited had been using 114 Swanson Road, Henderson, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Dukhovny, Dmitry (an individual) located at Murrays Bay, Auckland postcode 0630. Universal Trade Limited is classified as "Grocery wholesaling - multiple product ranges" (ANZSIC F360110).

Addresses

Principal place of activity

3/4343 Great North Road, Glendene, Auckland, 0602 New Zealand


Previous addresses

Address #1: 114 Swanson Road, Henderson, Auckland, 0610 New Zealand

Physical & registered address used from 04 Sep 2014 to 20 Sep 2016

Address #2: 126 Railside Avenue, Henderson, Auckland, 0612 New Zealand

Registered & physical address used from 18 Sep 2012 to 04 Sep 2014

Address #3: 14 Cartwright Road, Kelston, Auckland, 0602 New Zealand

Registered & physical address used from 09 Sep 2011 to 18 Sep 2012

Address #4: 14 Cartwright Road, Kelston, Auckland New Zealand

Physical address used from 03 Sep 2007 to 09 Sep 2011

Address #5: 6d Piermark Drive, Albany, Auckland

Physical address used from 07 Sep 2005 to 03 Sep 2007

Address #6: 38 Oakford Park Crescent, Greenhithe, North Shore City, Auckland 1311

Physical address used from 08 Aug 2002 to 07 Sep 2005

Address #7: 38 Oakford Park Crescent, Greenhithe, North Shore City, Auckland 1311 New Zealand

Registered address used from 08 Aug 2002 to 09 Sep 2011

Contact info
64 9 8139693
11 Sep 2018 Phone
info@grandeli.co.nz
11 Sep 2018 Email
www.universaltrade.co.nz
11 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Financial report filing month: June

Annual return last filed: 06 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Dukhovny, Dmitry Murrays Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dukhovny, Georgieu Belgorod City
Russia
Individual Vorontsova, Tatiana Mudgeeraba
Queensland
4213
Australia
Individual Vorontsov, Alexey Moscow
Russia
Directors

Dmitry Dukhovny - Director

Appointment date: 08 Aug 2002

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 01 Aug 2023

Address: Glendene, Auckland, 0602 New Zealand

Address used since 12 Sep 2016

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