Universal Imports 1998 Limited

Universal Imports 1998 Limited, a registered company, was launched on 23 Mar 1987. 9429039621467 is the number it was issued. "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is how the company was categorised. The company has been managed by 6 directors: Andrew Edwin Patrick Peck - an active director whose contract started on 18 Feb 2009,
Andrew Peck - an active director whose contract started on 18 Feb 2009,
Stephen Robert Hart - an inactive director whose contract started on 31 Mar 1998 and was terminated on 26 Jan 2009,
Andrew Edwin Peck - an inactive director whose contract started on 31 Mar 1998 and was terminated on 18 Oct 2004,
Joanne Kay Youngman - an inactive director whose contract started on 02 Feb 1991 and was terminated on 31 Mar 1998.
Last updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: 183 Central Park Drive, Henderson, Auckland, 0610 (type: registered, physical).
Universal Imports 1998 Limited had been using 679 Great North Road, Grey Lynn, Auckland as their physical address up until 23 Mar 2020.
Former names used by the company, as we established at BizDb, included: from 23 Mar 1987 to 06 Mar 1998 they were named Geoff Youngman Motors & Marine Limited.
A total of 80000 shares are allotted to 3 shareholders (3 groups). The first group consists of 19200 shares (24%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 41600 shares (52%). Lastly we have the next share allocation (19200 shares 24%) made up of 1 entity.

Principal place of activity

183 Central Park Drive, Henderson, Auckland, 0610 New Zealand

Previous addresses

Address #1: 679 Great North Road, Grey Lynn, Auckland, 1021 New Zealand

Physical address used from 01 Jul 1997 to 23 Mar 2020

Address #2: 679 Gt North Rd, Grey Lynn, Auckland New Zealand

Registered address used from 26 Mar 1997 to 23 Mar 2020

Previous Shareholders

Andrew Edwin Patrick Peck - Director

Appointment date: 18 Feb 2009

Andrew Peck - Director

Appointment date: 18 Feb 2009

Stephen Robert Hart - Director (Inactive)

Appointment date: 31 Mar 1998

Termination date: 26 Jan 2009

Andrew Edwin Peck - Director (Inactive)

Appointment date: 31 Mar 1998

Termination date: 18 Oct 2004

Joanne Kay Youngman - Director (Inactive)

Appointment date: 02 Feb 1991

Termination date: 31 Mar 1998

Geoffrey David Youngman - Director (Inactive)

Appointment date: 02 Feb 1991

Termination date: 31 Mar 1998