General information

Universal Property Holding Limited

Type: NZ Limited Company (Ltd)
9429041791981
New Zealand Business Number
5721233
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
116990857
GST Number
L671240 - Property - Non-residential - Renting Or Leasing
Industry classification codes with description

Universal Property Holding Limited (issued a business number of 9429041791981) was incorporated on 08 Jun 2015. 5 addresess are currently in use by the company: Suite 4A, 161 Stoddard Road, Mount Roskill, Auckland, 1041 (type: office, delivery). 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 6922 shares (69.22% of shares), namely:
Universal Asset Holding Limited (an entity) located at Wesley, Auckland postcode 1041. In the second group, a total of 1 shareholder holds 30.78% of all shares (3078 shares); it includes
Tian, Fumin (a director) - located at Blockhouse Bay, Auckland. "Property - non-residential - renting or leasing" (business classification L671240) is the classification the ABS issued to Universal Property Holding Limited. Businesscheck's data was last updated on 18 Mar 2024.

Current address Type Used since
Suite 4a, 161 Stoddard Road, Mount Roskill, Auckland, 1041 Registered & physical & service 08 Jun 2015
Suite 4a, 161 Stoddard Road, Mount Roskill, Auckland, 1041 Office & delivery 05 Jun 2019
Po Box 151097, New Lynn, Auckland, 0640 Postal 05 Jun 2019
Contact info
64 21 2865879
Phone (Phone)
forstar@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Fumin Tian
Blockhouse Bay, Auckland, 0600
Address used since 08 Jun 2015
Director 08 Jun 2015 - current
Shejiao Wang
Blockhouse Bay, Auckland, 0600
Address used since 08 Jun 2015
Director 08 Jun 2015 - 01 Oct 2021
Addresses
Principal place of activity
Suite 4a, 161 Stoddard Road , Mount Roskill , Auckland , 1041
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6922
Shareholder Name Address Period
Universal Asset Holding Limited
Shareholder NZBN: 9429048305310
Entity (NZ Limited Company)
Wesley
Auckland
1041
01 Oct 2021 - current
Shares Allocation #2 Number of Shares: 3078
Shareholder Name Address Period
Tian, Fumin
Director
Blockhouse Bay
Auckland
0600
04 Apr 2018 - current

Historic shareholders

Shareholder Name Address Period
Zhang, Shaoqin
Individual
Mount Roskill
Auckland
1041
08 Jun 2015 - 25 Nov 2022
Universal Marketing Co. Limited
Shareholder NZBN: 9429036566860
Company Number: 1198400
Entity
Blockhouse Bay
Auckland
08 Jun 2015 - 04 Apr 2018
Wang, Shejiao
Individual
Blockhouse Bay
Auckland
0600
04 Apr 2018 - 01 Oct 2021
Wang, Fengxiao
Individual
Blockhouse Bay
Auckland
0600
04 Apr 2018 - 01 Oct 2021
Universal Marketing Co. Limited
Shareholder NZBN: 9429036566860
Company Number: 1198400
Entity
Blockhouse Bay
Auckland
08 Jun 2015 - 04 Apr 2018
Location
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