Universal Precast Properties Limited was started on 05 Aug 2016 and issued a New Zealand Business Number of 9429042477761. The in liquidation LTD company has been run by 3 directors: Guanghui Wu - an active director whose contract started on 05 Aug 2016,
Gerard Bernard Reuters - an active director whose contract started on 05 Aug 2016,
Xinchan Shi - an active director whose contract started on 05 Aug 2016.
According to our data (last updated on 04 Dec 2023), the company registered 1 address: C/- Khov Jones, 59 Apollo Drive, Albany, Auckland, 0632 (type: registered, service).
Until 08 Jun 2020, Universal Precast Properties Limited had been using 12 Bethlehem Road, Bethlehem, Tauranga as their registered address.
A total of 1000 shares are allocated to 5 groups (8 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
Maxiom Investments Limited (an entity) located at Birkenhead, Auckland postcode 0626.
Another group consists of 1 shareholder, holds 30% shares (exactly 300 shares) and includes
Gw Group Limited - located at Remuera, Auckland.
The next share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Reuters, Gerard Bernard, located at Otamatea, Whanganui (a director). Universal Precast Properties Limited was categorised as "Rental of commercial property" (business classification L671250).
Previous addresses
Address #1: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand
Registered & physical address used from 04 Oct 2017 to 08 Jun 2020
Address #2: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand
Physical & registered address used from 05 Aug 2016 to 04 Oct 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Maxiom Investments Limited Shareholder NZBN: 9429042100829 |
Birkenhead Auckland 0626 New Zealand |
05 Aug 2016 - |
| Shares Allocation #2 Number of Shares: 300 | |||
| Entity (NZ Limited Company) | Gw Group Limited Shareholder NZBN: 9429030074217 |
Remuera Auckland 1050 New Zealand |
05 Aug 2016 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Reuters, Gerard Bernard |
Otamatea Whanganui 4501 New Zealand |
05 Aug 2016 - |
| Shares Allocation #4 Number of Shares: 300 | |||
| Director | Shi, Xinchan |
Flat Bush Auckland 2019 New Zealand |
05 Aug 2016 - |
| Shares Allocation #5 Number of Shares: 299 | |||
| Individual | Trust, Bernard Reuters |
Otamatea Whanganui 4501 New Zealand |
11 Jul 2017 - |
| Individual | Robertson, David Andrew |
Otamatea Whanganui 4501 New Zealand |
11 Jul 2017 - |
| Individual | Ford, Vanessa Karen |
Otamatea Whanganui 4501 New Zealand |
11 Jul 2017 - |
| Director | Reuters, Gerard Bernard |
Otamatea Whanganui 4501 New Zealand |
05 Aug 2016 - |
Guanghui Wu - Director
Appointment date: 05 Aug 2016
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 05 Aug 2016
Gerard Bernard Reuters - Director
Appointment date: 05 Aug 2016
Address: Otamatea, Whanganui, 4501 New Zealand
Address used since 05 Aug 2016
Xinchan Shi - Director
Appointment date: 05 Aug 2016
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 05 Aug 2016
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