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Universal Investments (hb) Limited

Type: NZ Limited Company (Ltd)
9429040209197
NZBN
165440
Company Number
Registered
Company Status
Current address
3 - 5 Meihana Place
Hastings New Zealand
Registered & physical & service address used since 07 Nov 2003
12/24 Bray Place
Havelock North
Hastings 4130
New Zealand
Registered & service address used since 21 Jun 2023

Universal Investments (Hb) Limited, a registered company, was started on 12 Dec 1978. 9429040209197 is the number it was issued. This company has been managed by 3 directors: Brian Donald Edwards - an active director whose contract started on 18 Jan 1984,
Roger Bruce Edwards - an inactive director whose contract started on 18 Jan 1984 and was terminated on 30 Nov 2022,
Ross Hadley Edwards - an inactive director whose contract started on 18 Jan 1984 and was terminated on 24 Apr 2008.
Updated on 20 Apr 2024, the BizDb data contains detailed information about 1 address: 12/24 Bray Place, Havelock North, Hastings, 4130 (types include: registered, service).
Universal Investments (Hb) Limited had been using State Highway 50, Maraekakaho, Hastings as their registered address up until 07 Nov 2003.
Previous aliases used by the company, as we identified at BizDb, included: from 12 Dec 1978 to 02 Oct 1997 they were named Universal Equipment Hawkes Bay Limited.
A single entity owns all company shares (exactly 300000 shares) - Edwards, Brian Donald - located at 4130, Havelock North, Hastings.

Addresses

Previous address

Address #1: State Highway 50, Maraekakaho, Hastings

Registered & physical address used from 01 Jul 1997 to 07 Nov 2003

Financial Data

Basic Financial info

Total number of Shares: 300000

Annual return filing month: May

Annual return last filed: 13 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 300000
Individual Edwards, Brian Donald Havelock North
Hastings
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Edwards, Ross Hadley Maraekakaho
Hawkes Bay
Individual Edwards, Roger Bruce Maraekakaho
Hawkes Bay

New Zealand
Directors

Brian Donald Edwards - Director

Appointment date: 18 Jan 1984

Address: Havelock North, Hastings, 4130 New Zealand

Address used since 01 Jun 2023

Address: Maraekakaho, Hastings, 4171 New Zealand

Address used since 24 May 2016


Roger Bruce Edwards - Director (Inactive)

Appointment date: 18 Jan 1984

Termination date: 30 Nov 2022

Address: Maraekakaho, Hawkes Bay, 4171 New Zealand

Address used since 24 May 2016


Ross Hadley Edwards - Director (Inactive)

Appointment date: 18 Jan 1984

Termination date: 24 Apr 2008

Address: Maraekakaho, Hawkes Bay,

Address used since 25 Nov 2005