Universal Specialities Limited

Universal Specialities Limited was registered on 30 Jan 1979 and issued an NZ business identifier of 9429040403007. The registered LTD company has been run by 10 directors: Kenneth Edgar Rackham - an active director whose contract started on 18 Jun 1990,
Darren Anthony Steele - an active director whose contract started on 31 May 2022,
Scott Trent Mayne - an active director whose contract started on 09 Feb 2023,
Kim James Hetherington - an inactive director whose contract started on 31 May 2022 and was terminated on 09 Feb 2023,
Rex Stanley Rackham - an inactive director whose contract started on 02 Mar 1998 and was terminated on 31 May 2022.
According to BizDb's data (last updated on 15 Mar 2024), the company registered 1 address: Po Box 15645, New Lynn, Auckland, 0640 (category: postal, office).
Up to 04 Mar 2013, Universal Specialities Limited had been using 527A Rosebank Road, Avondale, Auckland as their registered address.
A total of 3150000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 2835000 shares are held by 1 entity, namely:
Bunzl New Zealand Holdings (No. 2) Limited (an entity) located at Newmarket, Auckland postcode 1023.
Another group consists of 1 shareholder, holds 10% shares (exactly 315000 shares) and includes
Brian Pilkington Trustees Limited - located at 24 Manukau Road, Epsom, Auckland. Universal Specialities Limited is classified as "Medicine wholesaling" (business classification F372040).

Other active addresses

Address #4: 494 Rosebank Road, Avondale, Auckland, 1026 New Zealand

Office & delivery address used from 02 Jul 2021

Principal place of activity

494 Rosebank Road, Avondale, Auckland, 1026 New Zealand

Previous addresses

Address #1: 527a Rosebank Road, Avondale, Auckland New Zealand

Registered address used from 18 Jun 2004 to 04 Mar 2013

Address #2: 527a Rosebank Road, Avondale, Auckland New Zealand

Physical address used from 18 Jun 2004 to 15 Feb 2013

Address #3: 24 Clark Street, New Lynn, Auckland

Physical address used from 16 Jul 1998 to 18 Jun 2004

Address #4: 24 Clark St, New Lynn

Registered address used from 14 May 1997 to 18 Jun 2004

Previous Shareholders

Ultimate Holding Company

Kenneth Edgar Rackham - Director

Appointment date: 18 Jun 1990

Darren Anthony Steele - Director

Appointment date: 31 May 2022

Scott Trent Mayne - Director

Appointment date: 09 Feb 2023

ASIC Name: Bunzl Australasia Limited

Kim James Hetherington - Director (Inactive)

Appointment date: 31 May 2022

Termination date: 09 Feb 2023

Rex Stanley Rackham - Director (Inactive)

Appointment date: 02 Mar 1998

Termination date: 31 May 2022

Brian Charles Pilkington - Director (Inactive)

Appointment date: 02 Mar 1998

Termination date: 31 May 2022

Karen Leith Longdill - Director (Inactive)

Appointment date: 23 Feb 1999

Termination date: 31 May 2022

Aaron James Rackham - Director (Inactive)

Appointment date: 02 Aug 2006

Termination date: 31 May 2022

William Michael Revie - Director (Inactive)

Appointment date: 30 Apr 2007

Termination date: 28 Feb 2020

Norman Stanley Rackham - Director (Inactive)

Appointment date: 18 Jun 1990

Termination date: 03 Apr 1998