Universal Visions Logistics Limited
Type: NZ Limited Company (Ltd)Universal Visions Logistics Limited (issued an NZ business number of 9429036187225) was started on 30 Jan 2003. 4 addresses are currently in use by the company: 8-10B Lambie Drive, Papatoetoe, Auckland, 2104 (type: office, delivery). 51 Stonedon Drive, East Tamaki, Auckland had been their physical address, up until 15 Feb 2021. Universal Visions Logistics Limited used other aliases, namely: Universal Visions Limited from 30 Jan 2003 to 19 Nov 2012. 100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100000 shares (100 per cent of shares), namely:
Khan, Mohammed Shameen (an individual) located at Manukau East, Auckland postcode 2104. "Freight transport service - scheduled international air transport" (ANZSIC I490060) is the classification the ABS issued Universal Visions Logistics Limited. The Businesscheck data was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 Puhinui Road, Papatoetoe, Auckland | Registered | 30 Jan 2003 |
| 8-10b Lambie Drive, Papa, Auckland, 2104 | Physical & service | 15 Feb 2021 |
| 8-10b Lambie Drive, Papatoetoe, Auckland, 2104 | Office | 07 Apr 2021 |
| 8-10b Lambie Drive, Papa, Auckland, 2104 | Delivery | 07 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Mohammed Shameen Khan
Papatoetoe, Auckland, 2104
Address used since 16 Apr 2012
Manukau East, Auckland, 2104
Address used since 24 Apr 2019 |
Director | 01 Jan 2006 - current |
|
Pratibha Mala Khan
Papatoetoe, Auckland,
Address used since 31 Oct 2003 |
Director | 31 Oct 2003 - 06 Jul 2007 |
|
Pratibha Khan
Papatoetoe, Auckland,
Address used since 11 Nov 2003 |
Director | 11 Nov 2003 - 06 Jun 2005 |
|
Mohammed Shameen Khan
Papatoetoe, Auckland,
Address used since 30 Jan 2003 |
Director | 30 Jan 2003 - 11 Nov 2003 |
| Type | Used since | |
|---|---|---|
| 8-10b Lambie Drive, Papa, Auckland, 2104 | Delivery | 07 Apr 2021 |
| 15f Norman Spencer Drive , Papatoetoe , Auckland , 2104 |
| Previous address | Type | Period |
|---|---|---|
| 51 Stonedon Drive, East Tamaki, Auckland, 2013 | Physical | 03 May 2019 - 15 Feb 2021 |
| 15f Norman Spencer Drive, Papatoetoe, Auckland, 2104 | Physical | 21 Jan 2015 - 03 May 2019 |
| 21 Maurice Road, Penrose, Auckland, 1061 | Physical | 09 Apr 2014 - 21 Jan 2015 |
| 13b Saleyards Road, Otahuhu, Auckland | Physical | 20 Mar 2007 - 09 Apr 2014 |
| 39 Puhinui Road, Papatoetoe, Auckland | Physical | 30 Jan 2003 - 20 Mar 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Khan, Mohammed Shameen Individual |
Manukau East Auckland 2104 |
30 Jan 2003 - current |
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