Universal Timber Limited, a registered company, was started on 08 Mar 2002. 9429036589821 is the NZBN it was issued. The company has been run by 2 directors: Kathy Chen - an active director whose contract started on 08 Mar 2002,
Chen Hui Hsieh - an inactive director whose contract started on 28 Jun 2002 and was terminated on 01 Oct 2004.
Last updated on 09 Jun 2025, BizDb's data contains detailed information about 1 address: Flat 97, 32 Edwin Street, Mount Eden, Auckland, 1024 (type: physical, registered).
Universal Timber Limited had been using 7 Clark Street, New Lynn, Auckland as their registered address up to 11 Mar 2022.
A single entity controls all company shares (exactly 1000 shares) - Oakland Company Limited - located at 1024, Mount Eden, Auckland.
Principal place of activity
7 Clark Street, New Lynn, Auckland, 0600 New Zealand
Previous addresses
Address: 7 Clark Street, New Lynn, Auckland, 0600 New Zealand
Registered & physical address used from 28 Mar 2012 to 11 Mar 2022
Address: 44b Dalgety Drive, Wiri Manukau Auckland New Zealand
Physical & registered address used from 05 May 2009 to 28 Mar 2012
Address: 29 Hobill Avenue, Manukau, Auckland
Physical & registered address used from 23 Jul 2003 to 05 May 2009
Address: 319 East Tamaki Road, East Tamaki, Auckland
Physical & registered address used from 08 Mar 2002 to 23 Jul 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 22 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Oakland Company Limited Shareholder NZBN: 9429038431203 |
Mount Eden Auckland 1024 New Zealand |
08 Mar 2002 - |
Kathy Chen - Director
Appointment date: 08 Mar 2002
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 06 Mar 2019
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 12 Mar 2013
Chen Hui Hsieh - Director (Inactive)
Appointment date: 28 Jun 2002
Termination date: 01 Oct 2004
Address: Remuera, Auckland,
Address used since 28 Jun 2002
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