Universal Hardware Limited

Universal Hardware Limited, a registered company, was launched on 11 Jun 1968. 9429040615677 is the number it was issued. This company has been supervised by 5 directors: David Jonathan Booth - an active director whose contract started on 29 Mar 2012,
Liam Anthony Mulligan - an active director whose contract started on 29 Mar 2012,
David Alan Herbert Buckley - an inactive director whose contract started on 20 Feb 1984 and was terminated on 08 Mar 2016,
Karen Diane Robertson - an inactive director whose contract started on 10 Oct 2007 and was terminated on 08 Mar 2016,
Neilson Murdoch Harris - an inactive director whose contract started on 01 Feb 1984 and was terminated on 10 Oct 2007.
Updated on 10 May 2025, the BizDb database contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland, 1010 (type: physical, registered).
Universal Hardware Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their physical address until 28 Feb 2017.
A total of 255000 shares are allocated to 2 shareholders (2 groups). The first group consists of 127500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 127500 shares (50%).

Previous addresses

Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 16 Sep 2014 to 28 Feb 2017

Address: C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand

Physical address used from 17 Sep 2012 to 16 Sep 2014

Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand

Registered address used from 17 Sep 2009 to 16 Sep 2014

Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand

Physical address used from 17 Sep 2009 to 17 Sep 2012

Address: C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland

Registered & physical address used from 18 Sep 2003 to 17 Sep 2009

Address: Level 5, 50 Anzac Ave, Auckland

Registered & physical address used from 01 Jul 1997 to 18 Sep 2003

Previous Shareholders

David Jonathan Booth - Director

Appointment date: 29 Mar 2012

Liam Anthony Mulligan - Director

Appointment date: 29 Mar 2012

David Alan Herbert Buckley - Director (Inactive)

Appointment date: 20 Feb 1984

Termination date: 08 Mar 2016

Karen Diane Robertson - Director (Inactive)

Appointment date: 10 Oct 2007

Termination date: 08 Mar 2016

Neilson Murdoch Harris - Director (Inactive)

Appointment date: 01 Feb 1984

Termination date: 10 Oct 2007