General information
Universal Screen Machinery Limited
Type: NZ Limited Company (Ltd)9429038357039
New Zealand Business Number
801528
Company Number
Registered
Company Status
Universal Screen Machinery Limited (issued a business number of 9429038357039) was incorporated on 15 Apr 1996. 2 addresses are currently in use by the company: Level 2, 18 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). 18 Broadway, Newmarket, Auckland had been their registered address, up to 25 Sep 2020. 20000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 20000 shares (100 per cent of shares), namely:
Universal Screen Supplies Limited (an other) located at East Tamaki, Auckland postcode 2013. Our data was last updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 18 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 25 Sep 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ross William Clarke
Auckland, 2582
Address used since 18 Aug 2023
East Tamaki Heights, Auckland, 2016
Address used since 11 Aug 2015 |
Director | 15 Apr 1996 - current |
|
Adrian Richard Anthony Bennett
St Heliers, Auckland,
Address used since 25 Jan 2002 |
Director | 15 Apr 1996 - 31 May 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 18 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 15 Aug 2011 - 25 Sep 2020 |
| C/- Blackmore Hearne & Virtue, 18 Broadway, Newmarket, Auckland | Registered | 12 Apr 2000 - 15 Aug 2011 |
| C/- Blackmore Hearne & Virtue, 18 Broadway, Newmarket, Auckland | Registered | 11 Apr 2000 - 12 Apr 2000 |
| 18 Broadway, Newmarket, Auckland | Physical | 15 Apr 1996 - 15 Aug 2011 |
Financial Data
Financial info
20000
Total number of Shares
August
Annual return filing month
15 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Universal Screen Supplies Limited Other (Other) |
East Tamaki Auckland 2013 |
15 Apr 1996 - current |
Ultimate Holding Company
| Name | Universal Screen Supplies Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 468675 |
| Country of origin | NZ |
| Address |
18 Broadway Newmarket Auckland 1023 |
Location
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Marita Investments Limited 18 Broadway |
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Ross Five Limited 18 Broadway |
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Localcloud Limited 18 Broadway |
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Mangawhai Heads Management Limited 18 Broadway |
|
Blackmore Virtue And Owens Limited 18 Broadway |
|
W. & B. Wharfe Limited 18 Broadway |