Universal Screen Supplies Limited, a registered company, was registered on 20 Apr 1990. 9429039223005 is the NZ business identifier it was issued. The company has been run by 2 directors: Ross William Clarke - an active director whose contract began on 20 Apr 1990,
Adrian Richard Anthony Bennett - an inactive director whose contract began on 20 Apr 1990 and was terminated on 31 May 2012.
Last updated on 06 May 2025, the BizDb data contains detailed information about 1 address: Level 2, 18 Broadway, Newmarket, Auckland, 1023 (category: physical, service).
Universal Screen Supplies Limited had been using 18 Broadway, Newmarket, Auckland as their registered address up to 04 Sep 2020.
A total of 100000 shares are allotted to 4 shareholders (2 groups). The first group includes 90000 shares (90%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 10000 shares (10%).
Previous address
Address: 18 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 17 Jun 1997 to 04 Sep 2020
Basic Financial info
Total number of Shares: 100000
Annual return filing month: May
Annual return last filed: 21 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90000 | |||
| Entity (NZ Limited Company) | Clarke Trust 2011 Limited Shareholder NZBN: 9429031107594 |
Newmarket Auckland 1023 New Zealand |
01 Jun 2011 - |
| Entity (NZ Limited Company) | Houghton Trustee Services Limited Shareholder NZBN: 9429033029559 |
Newmarket Auckland 1023 New Zealand |
02 May 2011 - |
| Individual | Clarke, Ross William |
Auckland 2582 New Zealand |
20 Apr 1990 - |
| Shares Allocation #2 Number of Shares: 10000 | |||
| Individual | Clarke, Ross William |
Auckland 2582 New Zealand |
28 May 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bennett, Adrian Richard Anthony |
St Heliers Auckland |
20 Apr 1990 - 01 Jun 2012 |
| Individual | Virtue, D M |
Newmarket Auckland |
20 Apr 1990 - 27 Jun 2010 |
| Individual | Virtue, D M |
Newmarket Auckland |
20 Apr 1990 - 27 Jun 2010 |
| Individual | Lucas, Colin James |
Greenlane Auckland New Zealand |
20 Apr 1990 - 01 Jun 2011 |
| Individual | Lucas, Colin James |
Greenlane Auckland New Zealand |
20 Apr 1990 - 01 Jun 2011 |
| Entity | Bennett Trust 2011 Limited Shareholder NZBN: 9429031126656 Company Number: 3365091 |
01 Jun 2011 - 01 Jun 2012 | |
| Individual | Bennett, Adrian Richard Anthony |
St Heliers Auckland New Zealand |
20 Apr 1990 - 01 Jun 2012 |
| Entity | Bennett Trust 2011 Limited Shareholder NZBN: 9429031126656 Company Number: 3365091 |
01 Jun 2011 - 01 Jun 2012 |
Ross William Clarke - Director
Appointment date: 20 Apr 1990
Address: Auckland, 2582 New Zealand
Address used since 06 May 2023
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 10 May 2016
Adrian Richard Anthony Bennett - Director (Inactive)
Appointment date: 20 Apr 1990
Termination date: 31 May 2012
Address: St Heliers, Auckland,
Address used since 25 Jan 2002
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