General information

Universal Screen Supplies Limited

Type: NZ Limited Company (Ltd)
9429039223005
New Zealand Business Number
468675
Company Number
Registered
Company Status

Universal Screen Supplies Limited (New Zealand Business Number 9429039223005) was launched on 20 Apr 1990. 2 addresses are in use by the company: Level 2, 18 Broadway, Newmarket, Auckland, 1023 (type: physical, service). 18 Broadway, Newmarket, Auckland had been their registered address, up to 04 Sep 2020. 100000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 90000 shares (90% of shares), namely:
Clarke Trust 2011 Limited (an entity) located at Newmarket, Auckland postcode 1023,
Houghton Trustee Services Limited (an entity) located at Newmarket, Auckland postcode 1023,
Clarke, Ross William (an individual) located at Auckland postcode 2582. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (10000 shares); it includes
Clarke, Ross William (an individual) - located at Auckland. The Businesscheck database was last updated on 06 May 2025.

Current address Type Used since
Level 2, 18 Broadway, Newmarket, Auckland, 1023 Physical & service & registered 04 Sep 2020
Directors
Name and Address Role Period
Ross William Clarke
Auckland, 2582
Address used since 06 May 2023
East Tamaki Heights, Auckland, 2016
Address used since 10 May 2016
Director 20 Apr 1990 - current
Adrian Richard Anthony Bennett
St Heliers, Auckland,
Address used since 25 Jan 2002
Director 20 Apr 1990 - 31 May 2012
Addresses
Previous address Type Period
18 Broadway, Newmarket, Auckland, 1023 Registered & physical 17 Jun 1997 - 04 Sep 2020
Financial Data
Financial info
100000
Total number of Shares
May
Annual return filing month
21 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90000
Shareholder Name Address Period
Clarke Trust 2011 Limited
Shareholder NZBN: 9429031107594
Entity (NZ Limited Company)
Newmarket
Auckland
1023
01 Jun 2011 - current
Houghton Trustee Services Limited
Shareholder NZBN: 9429033029559
Entity (NZ Limited Company)
Newmarket
Auckland
1023
02 May 2011 - current
Clarke, Ross William
Individual
Auckland
2582
20 Apr 1990 - current
Shares Allocation #2 Number of Shares: 10000
Shareholder Name Address Period
Clarke, Ross William
Individual
Auckland
2582
28 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Bennett, Adrian Richard Anthony
Individual
St Heliers
Auckland
20 Apr 1990 - 01 Jun 2012
Virtue, D M
Individual
Newmarket
Auckland
20 Apr 1990 - 27 Jun 2010
Virtue, D M
Individual
Newmarket
Auckland
20 Apr 1990 - 27 Jun 2010
Lucas, Colin James
Individual
Greenlane
Auckland
20 Apr 1990 - 01 Jun 2011
Lucas, Colin James
Individual
Greenlane
Auckland
20 Apr 1990 - 01 Jun 2011
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
20 Apr 1990 - 01 Jun 2012
Bennett Trust 2011 Limited
Shareholder NZBN: 9429031126656
Company Number: 3365091
Entity
01 Jun 2011 - 01 Jun 2012
Location