General information
Universal Property Limited
Type: NZ Limited Company (Ltd)9429031525381
New Zealand Business Number
2495482
Company Number
Registered
Company Status
Universal Property Limited (issued an NZ business number of 9429031525381) was launched on 20 May 2010. 2 addresses are in use by the company: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). Level 1,99 Parnell Rd,Parnell, Auckland 1052 had been their physical address, up to 22 Sep 2014. Universal Property Limited used more aliases, namely: Cain 2010 Limited from 20 May 2010 to 22 Jan 2015. 1200 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1200 shares (100% of shares), namely:
Universal Finance Company Limited (an entity) located at Newmarket, Auckland postcode 1023. Businesscheck's data was last updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 142 Broadway, Newmarket, Auckland, 1023 | Physical & registered & service | 22 Sep 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Andrew Young
Shelly Park, Auckland, 2014
Address used since 21 Nov 2018
4 Newton Road, Auckland, 1010
Address used since 30 Apr 2015 |
Director | 20 May 2010 - current |
|
Trevor John Rands
Parnell, Auckland, 1052
Address used since 09 Feb 2011 |
Director | 20 May 2010 - 31 Jul 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1,99 Parnell Rd,parnell, Auckland 1052 | Physical & registered | 20 May 2010 - 22 Sep 2014 |
Financial Data
Financial info
1200
Total number of Shares
February
Annual return filing month
11 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Universal Finance Company Limited Shareholder NZBN: 9429041591130 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
30 Mar 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Universal Finance Trust Company Limited Shareholder NZBN: 9429034610824 Company Number: 1676180 Entity |
20 May 2010 - 30 Mar 2015 | |
|
Rw Trustee Limited Shareholder NZBN: 9429035996972 Company Number: 1300922 Entity |
20 May 2010 - 22 Aug 2014 | |
|
Rw Trustee Limited Shareholder NZBN: 9429035996972 Company Number: 1300922 Entity |
20 May 2010 - 22 Aug 2014 | |
|
Universal Finance Trust Company Limited Shareholder NZBN: 9429034610824 Company Number: 1676180 Entity |
20 May 2010 - 30 Mar 2015 |
Ultimate Holding Company
| Effective Date | 17 Feb 2019 |
| Name | Optimus Group Co Limited |
| Type | Company |
| Country of origin | JP |
| Address |
Shiba 3-14-4 Minato-ku Tokyo |
Location
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