Universal Australian Holdings Limited
Type: NZ Limited Company (Ltd)Universal Australian Holdings Limited (issued an NZBN of 9429035403555) was started on 13 May 2004. 2 addresses are 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. 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 900 shares (90% of shares), namely:
Houghton Trustee Services Limited (an entity) located at Newmarket, Auckland postcode 1023,
Clarke Trust 2011 Limited (an entity) located at Newmarket, Auckland postcode 1023,
Clarke, Ross William (an individual) located at Auckland postcode 2582. In the second group, a total of 1 shareholder holds 10% of all shares (exactly 100 shares); it includes
Clarke, Ross William (an individual) - located at Auckland. Businesscheck's database was updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 18 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 25 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Ross William Clarke
Auckland, 2582
Address used since 24 Jun 2023
East Tamaki Heights, Auckland, 2016
Address used since 11 May 2016 |
Director | 13 May 2004 - current |
|
Adrian Richard Anthony Bennett
St Heliers, Auckland,
Address used since 13 May 2004 |
Director | 13 May 2004 - 31 May 2012 |
| Previous address | Type | Period |
|---|---|---|
| 18 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 13 May 2004 - 25 Sep 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Houghton Trustee Services Limited Shareholder NZBN: 9429033029559 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
01 Jun 2011 - current |
|
Clarke Trust 2011 Limited Shareholder NZBN: 9429031107594 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
01 Jun 2011 - current |
|
Clarke, Ross William Individual |
Auckland 2582 |
13 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Ross William Individual |
Auckland 2582 |
13 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bennett Trust 2011 Limited Shareholder NZBN: 9429031126656 Company Number: 3365091 Entity |
01 Jun 2011 - 01 Jun 2012 | |
|
Bennett, Adrian Richard Anthony Individual |
St Heliers Auckland |
13 May 2004 - 01 Jun 2012 |
|
Bennett, Adrian Richard Anthony Individual |
St Heliers Auckland |
13 May 2004 - 01 Jun 2012 |
|
Virtue, Daniel Martin Individual |
Newmarket Auckland |
13 May 2004 - 25 Aug 2010 |
|
Lucas, Colin James Individual |
Greenlane Auckland |
13 May 2004 - 01 Jun 2011 |
|
Bennett Trust 2011 Limited Shareholder NZBN: 9429031126656 Company Number: 3365091 Entity |
01 Jun 2011 - 01 Jun 2012 | |
|
Lucas, Colin James Individual |
Greenlane Auckland |
13 May 2004 - 01 Jun 2011 |
|
Virtue, Daniel Martin Individual |
Newmarket Auckland |
13 May 2004 - 25 Aug 2010 |
 |
Marita Investments Limited 18 Broadway |
|
Ross Five Limited 18 Broadway |
|
Localcloud Limited 18 Broadway |
|
Mangawhai Heads Management Limited 18 Broadway |
|
Blackmore Virtue And Owens Limited 18 Broadway |
|
W. & B. Wharfe Limited 18 Broadway |