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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Dukhovny, Dmitry |
Murrays Bay Auckland 0630 New Zealand |
08 Aug 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dukhovny, Georgieu |
Belgorod City Russia |
28 Aug 2004 - 19 May 2015 |
Individual | Vorontsova, Tatiana |
Mudgeeraba Queensland 4213 Australia |
28 Aug 2004 - 13 Jan 2021 |
Individual | Vorontsov, Alexey |
Moscow Russia |
31 Aug 2005 - 19 May 2015 |
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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