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Universal Children's Audio (uca) Limited

Type: NZ Limited Company (Ltd)
9429039583857
NZBN
352287
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
J552210
Industry classification code
Sound Recording Studio Operation
Industry classification description
R900220
Industry classification code
Composer - Music
Industry classification description
Current address
72 Access Road
Kumeu
Kumeu 0810
New Zealand
Registered & physical & service address used since 15 Sep 2022

Universal Children's Audio (Uca) Limited, a registered company, was incorporated on 22 Jul 1987. 9429039583857 is the New Zealand Business Number it was issued. "Sound recording studio operation" (business classification J552210) is how the company has been classified. The company has been supervised by 3 directors: Radha Wardrop - an active director whose contract started on 22 Jul 1987,
David Anthony Clark - an active director whose contract started on 22 Jul 1987,
Rick Sahar - an inactive director whose contract started on 16 Feb 1996 and was terminated on 01 Apr 2006.
Last updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: 72 Access Road, Kumeu, Kumeu, 0810 (type: registered, physical).
Universal Children's Audio (Uca) Limited had been using 45A Fairfield Road, Levin as their registered address until 15 Sep 2022.
Previous aliases for the company, as we managed to find at BizDb, included: from 26 Jun 1995 to 19 Sep 2019 they were called Universal Childrens Audio and Uca Recording Limited, from 22 Jul 1987 to 26 Jun 1995 they were called Lotus Studios Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

45a Fairfield Road, Levin, 5510 New Zealand


Previous addresses

Address: 45a Fairfield Road, Levin, 5510 New Zealand

Registered & physical address used from 11 Jul 2013 to 15 Sep 2022

Address: 38 Mahina Road, Mahina Bay, Lower Hutt, 5013 New Zealand

Physical & registered address used from 18 Jul 2012 to 11 Jul 2013

Address: 20 Muri Road, Pukerua Bay 5026 New Zealand

Physical & registered address used from 07 Sep 2009 to 18 Jul 2012

Address: 20 Muri Road, Pukerua Bay, Porirua

Physical & registered address used from 25 Jul 2006 to 07 Sep 2009

Address: 63 Rangituhi Crescent, Elsden, Porirua

Registered address used from 22 Jul 1998 to 25 Jul 2006

Address: 63 Rangituhi Crescent, Eldson, Porirua

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address: 24 The Crowsnest, Whitby, Wellington

Registered address used from 30 Apr 1996 to 22 Jul 1998

Address: 7 Whitehouse Road, Titahi Bay

Registered address used from 07 Jul 1995 to 30 Apr 1996

Contact info
64 06 3688550
17 Jul 2019 Phone
info@ucamusic.com
Email
www.ucamusic.com
17 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 20 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Wardrop, Radha Levin
Levin
5510
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Clark, David Anthony Nelson
Nelson
7010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sahar, Rick Pukerua Bay
Directors

Radha Wardrop - Director

Appointment date: 22 Jul 1987

Address: Levin, 5510 New Zealand

Address used since 03 Jul 2013


David Anthony Clark - Director

Appointment date: 22 Jul 1987

Address: Nelson, Nelson, 7010 New Zealand

Address used since 01 Nov 2023

Address: Nelson South, Nelson, 7010 New Zealand

Address used since 21 Jul 2020

Address: Rd 3, Albany, 0793 New Zealand

Address used since 30 Jul 2014

Address: Rd 1, Bombay, 2675 New Zealand

Address used since 01 Jan 2018


Rick Sahar - Director (Inactive)

Appointment date: 16 Feb 1996

Termination date: 01 Apr 2006

Address: Pukerua Bay,

Address used since 16 Feb 1996

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