Universal Property Holding Limited, a registered company, was registered on 08 Jun 2015. 9429041791981 is the NZBN it was issued. "Property - non-residential - renting or leasing" (ANZSIC L671240) is how the company is classified. This company has been run by 2 directors: Fumin Tian - an active director whose contract began on 08 Jun 2015,
Shejiao Wang - an inactive director whose contract began on 08 Jun 2015 and was terminated on 01 Oct 2021.
Updated on 18 Mar 2024, our data contains detailed information about 1 address: Suite 4A, 161 Stoddard Road, Mount Roskill, Auckland, 1041 (category: office, delivery).
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group includes 6922 shares (69.22 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 3078 shares (30.78 per cent).
Principal place of activity
Suite 4a, 161 Stoddard Road, Mount Roskill, Auckland, 1041 New Zealand
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 21 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 6922 | |||
| Entity (NZ Limited Company) | Universal Asset Holding Limited Shareholder NZBN: 9429048305310 |
Wesley Auckland 1041 New Zealand |
01 Oct 2021 - |
| Shares Allocation #2 Number of Shares: 3078 | |||
| Director | Tian, Fumin |
Blockhouse Bay Auckland 0600 New Zealand |
04 Apr 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Zhang, Shaoqin |
Mount Roskill Auckland 1041 New Zealand |
08 Jun 2015 - 25 Nov 2022 |
| Entity | Universal Marketing Co. Limited Shareholder NZBN: 9429036566860 Company Number: 1198400 |
Blockhouse Bay Auckland New Zealand |
08 Jun 2015 - 04 Apr 2018 |
| Individual | Wang, Shejiao |
Blockhouse Bay Auckland 0600 New Zealand |
04 Apr 2018 - 01 Oct 2021 |
| Individual | Wang, Fengxiao |
Blockhouse Bay Auckland 0600 New Zealand |
04 Apr 2018 - 01 Oct 2021 |
| Entity | Universal Marketing Co. Limited Shareholder NZBN: 9429036566860 Company Number: 1198400 |
Blockhouse Bay Auckland New Zealand |
08 Jun 2015 - 04 Apr 2018 |
Fumin Tian - Director
Appointment date: 08 Jun 2015
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 08 Jun 2015
Shejiao Wang - Director (Inactive)
Appointment date: 08 Jun 2015
Termination date: 01 Oct 2021
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 08 Jun 2015
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