General information
Universal Timber Limited
Type: NZ Limited Company (Ltd)9429036589821
New Zealand Business Number
1194673
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Universal Timber Limited (New Zealand Business Number 9429036589821) was started on 08 Mar 2002. 2 addresses are in use by the company: Flat 97, 32 Edwin Street, Mount Eden, Auckland, 1024 (type: physical, registered). 7 Clark Street, New Lynn, Auckland had been their registered address, until 11 Mar 2022. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Oakland Company Limited (an entity) located at Mount Eden, Auckland postcode 1024. The Businesscheck database was updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Flat 97, 32 Edwin Street, Mount Eden, Auckland, 1024 | Physical & registered & service | 11 Mar 2022 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kathy Chen
Mount Eden, Auckland, 1024
Address used since 06 Mar 2019
Auckland Central, Auckland, 1010
Address used since 12 Mar 2013 |
Director | 08 Mar 2002 - current |
|
Chen Hui Hsieh
Remuera, Auckland,
Address used since 28 Jun 2002 |
Director | 28 Jun 2002 - 01 Oct 2004 |
Addresses
Principal place of activity
| 7 Clark Street , New Lynn , Auckland , 0600 |
| Previous address | Type | Period |
|---|---|---|
| 7 Clark Street, New Lynn, Auckland, 0600 | Registered & physical | 28 Mar 2012 - 11 Mar 2022 |
| 44b Dalgety Drive, Wiri Manukau Auckland | Physical & registered | 05 May 2009 - 28 Mar 2012 |
| 29 Hobill Avenue, Manukau, Auckland | Physical & registered | 23 Jul 2003 - 05 May 2009 |
| 319 East Tamaki Road, East Tamaki, Auckland | Physical & registered | 08 Mar 2002 - 23 Jul 2003 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
22 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Oakland Company Limited Shareholder NZBN: 9429038431203 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
08 Mar 2002 - current |
Location
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