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Universal Marketing Co. Limited

Type: NZ Limited Company (Ltd)
9429036566860
NZBN
1198400
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Suite 4a, 161 Stoddard Road
Mount Roskill
Auckland 1041
New Zealand
Physical & service & registered address used since 14 Oct 2019

Universal Marketing Co. Limited, a registered company, was incorporated on 22 Mar 2002. 9429036566860 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Lin Tian - an active director whose contract began on 01 Apr 2018,
Fumin Tian - an inactive director whose contract began on 22 Mar 2002 and was terminated on 04 Apr 2018,
Shejiao Wang - an inactive director whose contract began on 01 Apr 2008 and was terminated on 01 Apr 2018.
Last updated on 08 May 2025, our database contains detailed information about 1 address: Suite 4A, 161 Stoddard Road, Mount Roskill, Auckland, 1041 (type: physical, service).
Universal Marketing Co. Limited had been using Suite 4A, 161 Stoddard Road, Mount Roskill, Auckland as their physical address until 14 Oct 2019.
A total of 100000 shares are issued to 2 shareholders (2 groups). The first group consists of 27000 shares (27%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 73000 shares (73%).

Addresses

Previous addresses

Address: Suite 4a, 161 Stoddard Road, Mount Roskill, Auckland, 1041 New Zealand

Physical address used from 11 Jun 2015 to 14 Oct 2019

Address: 7b 163 Stoddard Road, Mt. Roskill, Auckland, 1041 New Zealand

Physical address used from 11 Oct 2011 to 11 Jun 2015

Address: 67 Taunton Terrace, Blockhouse Bay, Auckland, 0600 New Zealand

Registered address used from 05 Dec 2008 to 14 Oct 2019

Address: 67 Taunton Tce., Blockhouse Bay, Auckland New Zealand

Physical address used from 05 Dec 2008 to 11 Oct 2011

Address: Unit3-4/90 Station Road, Otahuhu, Auckland

Registered & physical address used from 23 Mar 2004 to 05 Dec 2008

Address: 10/17a Delta Avenue, New Lynn, Auckland, New Zealand

Registered & physical address used from 22 Mar 2002 to 23 Mar 2004

Contact info
64 9 6209001
Phone
nicolezhang@xianfoods.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: October

Annual return last filed: 02 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 27000
Individual Zhang, Danmei Blockhouse Bay
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 73000
Individual Tian, Lin Blockhouse Bay
Auckland
0600
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wang, Wei Blockhouse Bay
Auckland
0600
New Zealand
Individual Wang, Juhui Blockhouse Bay
Auckland
0600
New Zealand
Individual Zhang, Xiaoqin Blockhouse Bay
Auckland
0600
New Zealand
Individual Wang, Fengxiao Blockhouse Bay
Auckland
0600
New Zealand
Individual Guo, Xiaohong Blockhouse Bay
Auckland
0600
New Zealand
Individual Wang, Shejiao Blockhouse Bay
Auckland
0600
New Zealand
Individual Wang, Juhui Blockhouse Bay
Auckland
0600
New Zealand
Individual Tian, Fumin Blockhouse Bay
Auckland
0600
New Zealand
Individual Tian, Fumin Auckland
0600
New Zealand
Directors

Lin Tian - Director

Appointment date: 01 Apr 2018

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 01 Jun 2019

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 01 Apr 2018


Fumin Tian - Director (Inactive)

Appointment date: 22 Mar 2002

Termination date: 04 Apr 2018

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 01 May 2004


Shejiao Wang - Director (Inactive)

Appointment date: 01 Apr 2008

Termination date: 01 Apr 2018

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 22 Aug 2014

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