Universal Screen Machinery Limited, a registered company, was launched on 15 Apr 1996. 9429038357039 is the NZ business number it was issued. This company has been supervised by 2 directors: Ross William Clarke - an active director whose contract started on 15 Apr 1996,
Adrian Richard Anthony Bennett - an inactive director whose contract started on 15 Apr 1996 and was terminated on 31 May 2012.
Updated on 09 May 2025, the BizDb database contains detailed information about 1 address: Level 2, 18 Broadway, Newmarket, Auckland, 1023 (types include: registered, physical).
Universal Screen Machinery Limited had been using 18 Broadway, Newmarket, Auckland as their registered address until 25 Sep 2020.
One entity owns all company shares (exactly 20000 shares) - Universal Screen Supplies Limited - located at 1023, East Tamaki, Auckland.
Previous addresses
Address: 18 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 15 Aug 2011 to 25 Sep 2020
Address: C/- Blackmore Hearne & Virtue, 18 Broadway, Newmarket, Auckland New Zealand
Registered address used from 12 Apr 2000 to 15 Aug 2011
Address: C/- Blackmore Hearne & Virtue, 18 Broadway, Newmarket, Auckland
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address: 18 Broadway, Newmarket, Auckland New Zealand
Physical address used from 15 Apr 1996 to 15 Aug 2011
Basic Financial info
Total number of Shares: 20000
Annual return filing month: August
Annual return last filed: 15 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 20000 | |||
| Other (Other) | Universal Screen Supplies Limited |
East Tamaki Auckland 2013 New Zealand |
15 Apr 1996 - |
Ultimate Holding Company
Ross William Clarke - Director
Appointment date: 15 Apr 1996
Address: Auckland, 2582 New Zealand
Address used since 18 Aug 2023
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 11 Aug 2015
Adrian Richard Anthony Bennett - Director (Inactive)
Appointment date: 15 Apr 1996
Termination date: 31 May 2012
Address: St Heliers, Auckland,
Address used since 25 Jan 2002
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