Universal Data Systems Limited, a registered company, was started on 16 Nov 1977. 9429040424651 is the NZ business identifier it was issued. This company has been run by 4 directors: Duane Brenden Eagle - an active director whose contract started on 01 Oct 2017,
Corallie Flora Marguretti Eagle - an inactive director whose contract started on 24 Feb 1992 and was terminated on 10 Apr 2021,
Trevor John Eagle - an inactive director whose contract started on 24 Feb 1992 and was terminated on 09 Dec 2000,
Clive John Richard Tippins - an inactive director whose contract started on 24 Feb 1992 and was terminated on 30 Oct 1992.
Last updated on 10 May 2025, the BizDb database contains detailed information about 1 address: 25 Great South Road, Newmarket, Auckland, 1051 (type: physical, registered).
Universal Data Systems Limited had been using Epsom Stand, Alexandra Park, Greenlane West, Epsom, Auckland as their physical address up to 20 May 2014.
A total of 166500 shares are issued to 2 shareholders (2 groups). The first group consists of 166499 shares (100%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0%).
Previous addresses
Address: Epsom Stand, Alexandra Park, Greenlane West, Epsom, Auckland New Zealand
Physical address used from 12 Mar 2001 to 20 May 2014
Address: 8th Floor, 110 Symonds Street, Auckland
Physical address used from 23 Feb 2001 to 12 Mar 2001
Address: Epsom Stand, Alexandra Park, Greenlane West, Epsom, Auckland New Zealand
Registered address used from 15 Sep 2000 to 20 May 2014
Address: 8th Floor, 110 Symonds Street, Auckland
Registered address used from 15 Sep 2000 to 15 Sep 2000
Address: 110 Symonds Street, Auckland
Registered address used from 22 Feb 1994 to 15 Sep 2000
Address: 2 Manukau Rd, Epsom, Auckland
Registered address used from 17 Mar 1993 to 22 Feb 1994
Basic Financial info
Total number of Shares: 166500
Annual return filing month: July
Annual return last filed: 30 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 166499 | |||
| Entity (NZ Limited Company) | Eagle Technology Group Limited Shareholder NZBN: 9429039921550 |
Newmarket Auckland 1051 New Zealand |
16 Nov 1977 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | It Qualifications Limited Shareholder NZBN: 9429040570600 |
Newmarket Auckland 1051 New Zealand |
16 Nov 1977 - |
Ultimate Holding Company
Duane Brenden Eagle - Director
Appointment date: 01 Oct 2017
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 Oct 2017
Corallie Flora Marguretti Eagle - Director (Inactive)
Appointment date: 24 Feb 1992
Termination date: 10 Apr 2021
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 24 Feb 1992
Trevor John Eagle - Director (Inactive)
Appointment date: 24 Feb 1992
Termination date: 09 Dec 2000
Address: Mission Bay, Auckland,
Address used since 24 Feb 1992
Clive John Richard Tippins - Director (Inactive)
Appointment date: 24 Feb 1992
Termination date: 30 Oct 1992
Address: Mt Maunganui,
Address used since 24 Feb 1992
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