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%).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 27000 | |||
| Individual | Zhang, Danmei |
Blockhouse Bay Auckland 0600 New Zealand |
18 Feb 2019 - |
| Shares Allocation #2 Number of Shares: 73000 | |||
| Individual | Tian, Lin |
Blockhouse Bay Auckland 0600 New Zealand |
01 Apr 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wang, Wei |
Blockhouse Bay Auckland 0600 New Zealand |
28 Oct 2010 - 01 Apr 2018 |
| Individual | Wang, Juhui |
Blockhouse Bay Auckland 0600 New Zealand |
28 Oct 2010 - 18 Feb 2019 |
| Individual | Zhang, Xiaoqin |
Blockhouse Bay Auckland 0600 New Zealand |
28 Oct 2010 - 01 Apr 2018 |
| Individual | Wang, Fengxiao |
Blockhouse Bay Auckland 0600 New Zealand |
28 Oct 2010 - 01 Apr 2018 |
| Individual | Guo, Xiaohong |
Blockhouse Bay Auckland 0600 New Zealand |
28 Oct 2010 - 01 Apr 2018 |
| Individual | Wang, Shejiao |
Blockhouse Bay Auckland 0600 New Zealand |
03 Sep 2010 - 01 Apr 2018 |
| Individual | Wang, Juhui |
Blockhouse Bay Auckland 0600 New Zealand |
28 Oct 2010 - 18 Feb 2019 |
| Individual | Tian, Fumin |
Blockhouse Bay Auckland 0600 New Zealand |
22 Mar 2002 - 01 Apr 2018 |
| Individual | Tian, Fumin |
Auckland 0600 New Zealand |
03 Sep 2018 - 29 Sep 2018 |
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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