General information
Universal Engineering Limited
Type: NZ Limited Company (Ltd)9429036715978
New Zealand Business Number
1172223
Company Number
Registered
Company Status
C249910 - General Engineering
Industry classification codes with description
Universal Engineering Limited (New Zealand Business Number 9429036715978) was incorporated on 06 Nov 2001. 2 addresses are currently in use by the company: 226 Stanley Road, Gisborne (type: registered, physical). 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100% of shares), namely:
Mc Trustees (No.3) Limited (an entity) located at Gisborne, Gisborne postcode 4010,
Matthews, Rachael Merran (an individual) located at Rd 1, Manutuke postcode 4078,
Matthews, Philip Robert (an individual) located at Manutuke, Gisborne. "General engineering" (ANZSIC C249910) is the classification the Australian Bureau of Statistics issued to Universal Engineering Limited. The Businesscheck data was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 226 Stanley Road, Gisborne | Registered & physical & service | 06 Nov 2001 |
Contact info
64 6 8690153
Phone (Phone)
enquiries@unieng.co.nz
Email
www.unieng.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip Robert Matthews
Manutuke, Gisborne, 4078
Address used since 01 Oct 2004 |
Director | 06 Nov 2001 - current |
|
Graham Mackey
Whataupoko, Gisborne, 4010
Address used since 16 Feb 2010 |
Director | 06 Nov 2001 - 15 Sep 2022 |
|
Joseph Smith
Devonport, Auckland,
Address used since 06 Nov 2001 |
Director | 06 Nov 2001 - 01 Aug 2009 |
|
Margaret Vera Smith
Devonport, Auckland,
Address used since 06 Nov 2001 |
Director | 06 Nov 2001 - 01 Aug 2009 |
Addresses
Principal place of activity
| 226 Stanley Road , Awapuni , Gisborne , 4010 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mc Trustees (no.3) Limited Shareholder NZBN: 9429047561953 Entity (NZ Limited Company) |
Gisborne Gisborne 4010 |
24 Aug 2022 - current |
|
Matthews, Rachael Merran Individual |
Rd 1 Manutuke 4078 |
24 Aug 2022 - current |
|
Matthews, Philip Robert Individual |
Manutuke Gisborne |
06 Nov 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Butt, Kerry Joanne Individual |
Pehiri 4072 |
19 Jul 2017 - 24 Aug 2022 |
|
Matthews, Philip Robert Individual |
Manutuke Gisborne |
20 Aug 2009 - 19 Jul 2017 |
|
Mackey, Helen Margaret Individual |
Whataupoko Gisborne 4010 |
19 Jul 2017 - 15 Sep 2022 |
|
Mackey, Graham Individual |
Gisborne 4010 |
06 Nov 2001 - 15 Sep 2022 |
|
Mc Trustees Limited Shareholder NZBN: 9429033473444 Company Number: 1930011 Entity |
1 Peel Street Gisborne 4010 |
25 Aug 2011 - 15 Sep 2022 |
|
Mc Trustees Limited Shareholder NZBN: 9429033473444 Company Number: 1930011 Entity |
1 Peel Street Gisborne 4010 |
25 Aug 2011 - 15 Sep 2022 |
|
Mc Trustees Limited Shareholder NZBN: 9429033473444 Company Number: 1930011 Entity |
1 Peel Street Gisborne 4010 |
25 Aug 2011 - 15 Sep 2022 |
|
Mackey, Helen Margaret Individual |
Whataupoko Gisborne 4010 |
19 Jul 2017 - 15 Sep 2022 |
|
Mackey, Helen Margaret Individual |
Whataupoko Gisborne 4010 |
19 Jul 2017 - 15 Sep 2022 |
|
Mackey, Graham Individual |
Gisborne 4010 |
06 Nov 2001 - 15 Sep 2022 |
|
Mackey, Graham Individual |
Gisborne 4010 |
06 Nov 2001 - 15 Sep 2022 |
|
Mackey, Graham Individual |
Gisborne 4010 |
06 Nov 2001 - 15 Sep 2022 |
|
Butt, Kerry Joanne Individual |
Pehiri 4072 |
19 Jul 2017 - 24 Aug 2022 |
|
Smith, Joseph Individual |
Devonport Auckland |
06 Nov 2001 - 08 Feb 2008 |
|
Mackey, Helen Margaret Individual |
Whataupoko Gisborne 4010 |
25 Aug 2011 - 22 Feb 2012 |
|
Skuse, Mathew Royden Individual |
Okitu Gisborne 4010 |
20 Aug 2009 - 19 Jul 2017 |
Location
Companies nearby
 |
Pgm Properties Limited 226 Stanley Road |
|
Pgm Investments Limited 226 Stanley Road |
|
Jrt Kitchens (2005) Limited 219 Stanley Road |
|
Shane Bunning Limited 229 Stanley Road |
|
C R Taylor Gisborne Limited 240 Stanley Road |
|
Freezer Geezer Limited 211 Stanley Road |
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