General information

Universal Rentals Limited

Type: NZ Limited Company (Ltd)
9429030817814
New Zealand Business Number
3709595
Company Number
Registered
Company Status

Universal Rentals Limited (New Zealand Business Number 9429030817814) was started on 23 Jan 2012. 2 addresses are currently in use by the company: Level 8 Aig Building, 41 Shortland Street, Auckland, 1010 (type: physical, service). Level 14, 48 Emily Place, Auckland had been their registered address, until 07 Jul 2022. Universal Rentals Limited used more names, namely: The Universal Energy Company Limited from 20 Jan 2012 to 19 Jun 2018. 10000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 10000 shares (100 per cent of shares), namely:
Wackrow Smith & Davies Trustee Services Limited (an entity) located at Auckland postcode 1010,
Tait, Michael Vernon (a director) located at Auckland Central, Auckland postcode 1010. Our data was updated on 27 May 2025.

Current address Type Used since
Level 8 Aig Building, 41 Shortland Street, Auckland, 1010 Physical & service & registered 07 Jul 2022
Directors
Name and Address Role Period
Michael Vernon Tait
Level 14, 48 Emily Place, Auckland, 1010
Address used since 01 Aug 2019
Auckland Central, Auckland, 1010
Address used since 30 Jun 2016
Director 23 Jan 2012 - current
Addresses
Previous address Type Period
Level 14, 48 Emily Place, Auckland, 1010 Registered & physical 19 Aug 2019 - 07 Jul 2022
Level 8, Aig Building, 41 Shortland Street, Auckland, 1010 Registered & physical 16 Aug 2019 - 19 Aug 2019
Suite 3, 27 Bath Street, Parnell, Auckland, 1052 Physical & registered 23 Nov 2015 - 16 Aug 2019
139 Great South Road, Greenlane, Auckland, 1051 Registered & physical 15 Jun 2015 - 23 Nov 2015
5 Clouston Street, Glendowie, Auckland, 1071 Registered & physical 15 May 2014 - 15 Jun 2015
Ground Level, 23 Union Street, Freemans Bay, Auckland, 1010 Physical & registered 19 Sep 2013 - 15 May 2014
Level 3 38 Whitaker Place, Grafton, Auckland, 0000 Registered & physical 23 Jan 2012 - 19 Sep 2013
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
29 Jun 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
Wackrow Smith & Davies Trustee Services Limited
Shareholder NZBN: 9429036704743
Entity (NZ Limited Company)
Auckland
1010
09 Jun 2017 - current
Tait, Michael Vernon
Director
Auckland Central
Auckland
1010
23 Jan 2012 - current

Historic shareholders

Shareholder Name Address Period
Petrie, Diana Rhys
Individual
Grafton
Auckland
1010
23 Jan 2012 - 09 Jun 2017
Location
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