Universal Finance Company Limited was incorporated on 05 Feb 2015 and issued an NZ business identifier of 9429041591130. The registered LTD company has been supervised by 4 directors: Robert Andrew Young - an active director whose contract started on 05 Feb 2015,
Robert Young - an active director whose contract started on 05 Feb 2015,
Martin Mccullough - an inactive director whose contract started on 05 Feb 2015 and was terminated on 14 Nov 2018,
Keisuke Kato - an inactive director whose contract started on 05 Feb 2015 and was terminated on 01 Jun 2017.
According to our data (last updated on 04 May 2025), the company uses 1 address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (types include: registered, physical).
A total of 6722 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 6722 shares are held by 1 entity, namely:
Optimus Group New Zealand Limited (an entity) located at Newmarket, Auckland postcode 1023. Universal Finance Company Limited has been classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Basic Financial info
Total number of Shares: 6722
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 11 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 6722 | |||
| Entity (NZ Limited Company) | Optimus Group New Zealand Limited Shareholder NZBN: 9429046989499 |
Newmarket Auckland 1023 New Zealand |
02 Nov 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Optimus Group Co. Limited |
Minato-ku Tokyo Japan |
05 Feb 2015 - 02 Nov 2018 |
| Other | Optimus Group Co. Limited |
Minato-ku Tokyo Japan |
05 Feb 2015 - 02 Nov 2018 |
Ultimate Holding Company
Robert Andrew Young - Director
Appointment date: 05 Feb 2015
Address: Shelly Park, Auckland, 2014 New Zealand
Address used since 21 Nov 2018
Robert Young - Director
Appointment date: 05 Feb 2015
Address: Newton, Auckland, 1010 New Zealand
Address used since 05 Feb 2015
Martin Mccullough - Director (Inactive)
Appointment date: 05 Feb 2015
Termination date: 14 Nov 2018
Address: Parnell, Auckland, 1052 New Zealand
Address used since 05 Feb 2015
Keisuke Kato - Director (Inactive)
Appointment date: 05 Feb 2015
Termination date: 01 Jun 2017
Address: Grey Lynn, Auckland, 1010 New Zealand
Address used since 15 Apr 2016
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