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Universal Timber Limited

Type: NZ Limited Company (Ltd)
9429036589821
NZBN
1194673
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Flat 97, 32 Edwin Street
Mount Eden
Auckland 1024
New Zealand
Physical & registered & service address used since 11 Mar 2022

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Oakland Company Limited
Shareholder NZBN: 9429038431203
Mount Eden
Auckland
1024
New Zealand
Directors

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