General information
Universal Cranes NZ Limited
Type: NZ Limited Company (Ltd)9429039344816
New Zealand Business Number
427885
Company Number
Registered
Company Status
Universal Cranes Nz Limited (New Zealand Business Number 9429039344816) was incorporated on 17 May 1989. 5 addresess are in use by the company: Level 10, 85 Alexandra Street, Hamilton, 3204 (type: registered, service). Level 10, 85 Alexandra Street, Hamilton Central, Hamilton had been their registered address, up to 22 Mar 2019. Universal Cranes Nz Limited used more names, namely: Waikato Crane Services Limited from 17 May 1989 to 08 Mar 2019. 60000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 60000 shares (100 per cent of shares), namely:
Albert Smith Industries Nz Limited (an entity) located at Hamilton postcode 3204. Businesscheck's data was last updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 12 Langley Road, Wiri, Auckland, 2104 | Registered & physical & service | 22 Mar 2019 |
| Po Box 276040, Manukau City, Auckland, 2241 | Postal | 09 Apr 2021 |
| Level 10, 85 Alexandra Street, Hamilton, 3204 | Registered & service | 05 Mar 2024 |
Contact info
64 21 481863
Phone (Phone)
maribel.chang@aucklandcranes.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Albert John Smith
Murrarie, Queensland, 4172
Address used since 01 Jan 1970
Chandler, Brisbane, Queensland 4155,
Address used since 27 Mar 2002 |
Director | 27 Mar 2002 - current |
|
Michael John Fitzpatrick
Unit 2133, Newstead,qld, 4006
Address used since 21 Feb 2020 |
Director | 21 Feb 2020 - 24 Nov 2020 |
|
Tony Howard Gibson
Rd 4, Cambridge, 3496
Address used since 01 Nov 2019
Rd 1, Hamilton, 3281
Address used since 28 Jun 2012 |
Director | 20 Dec 2002 - 12 Nov 2020 |
|
Dashelle Leanne Bailey
Highgate Hill, Queensland, 4101
Address used since 09 Dec 2017
Queensland, 4075
Address used since 01 Jan 1970 |
Director | 09 Dec 2017 - 19 Oct 2020 |
|
Vincent Hugh Pooch
Burnside, Christchurch, 8053
Address used since 09 Dec 2017 |
Director | 09 Dec 2017 - 06 Feb 2020 |
|
Euan Lachlan Malcolm
Grafton, Auckland,
Address used since 31 May 2004 |
Director | 16 May 1994 - 31 Mar 2005 |
|
Ian Keith Roebuck
New Plymouth,
Address used since 16 May 1994 |
Director | 16 May 1994 - 20 Dec 2002 |
|
Graham Edward Foster
Hamilton,
Address used since 17 May 1989 |
Director | 17 May 1989 - 16 May 1994 |
|
Lynette Elizabeth Foster
Hamilton,
Address used since 17 May 1989 |
Director | 17 May 1989 - 16 May 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 | Registered & physical | 16 May 2018 - 22 Mar 2019 |
| K P M G, 11th Floor K P M G Centre,, 85 Alexandra Street,, Hamilton ,, 3240 | Physical & registered | 04 Mar 2014 - 16 May 2018 |
| 86 Sunshine Avenue, Hamilton | Physical | 29 May 2005 - 04 Mar 2014 |
| 86 Sunshine Avenue, Hamilton | Registered | 25 Aug 2004 - 04 Mar 2014 |
| 1050 Te Rapa Road, Hamilton | Registered | 26 Jun 1997 - 25 Aug 2004 |
| 1050 Te Rapa Road, Hamilton | Physical | 26 Jun 1997 - 29 May 2005 |
Financial Data
Financial info
60000
Total number of Shares
April
Annual return filing month
16 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 60000
| Shareholder Name | Address | Period |
|---|---|---|
|
Albert Smith Industries NZ Limited Shareholder NZBN: 9429031575133 Entity (NZ Limited Company) |
Hamilton 3204 |
11 Feb 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson, Tony Howard Individual |
Rd 4 Cambridge 3496 |
17 May 1989 - 16 Nov 2020 |
|
Albert Smith (industries) Limited Shareholder NZBN: 9429040342306 Company Number: 141129 Entity |
17 May 1989 - 11 Feb 2011 | |
|
Malcolm, Euan Lachlan Individual |
Grafton Auckland |
25 May 2004 - 02 Sep 2004 |
|
Gibson, Paula Annette Individual |
Rd 4 Cambridge 3496 |
25 May 2004 - 16 Nov 2020 |
|
Gibson, Tony Howard Individual |
Rd 4 Cambridge 3496 |
17 May 1989 - 16 Nov 2020 |
|
Gibson, Tony Howard Individual |
Rd 4 Cambridge 3496 |
17 May 1989 - 16 Nov 2020 |
|
Gibson, Paula Annette Individual |
Rd 1 Hamilton 3281 |
25 May 2004 - 16 Nov 2020 |
|
Gibson, Paula Annette Individual |
Rd 4 Cambridge 3496 |
25 May 2004 - 16 Nov 2020 |
|
Albert Smith (industries) Limited Shareholder NZBN: 9429040342306 Company Number: 141129 Entity |
17 May 1989 - 11 Feb 2011 |
Location
Companies nearby
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Rogerson Farms Limited Level 10, 85 Alexandra Street |
|
Rosemark Farms Limited Level 10, 85 Alexandra Street |
|
Kayjay Investments Limited Level 1, 851 Victoria Street |
|
Chinese Garden Trust C/o Hamilton Legal Services Ltd |
|
Ngaati Hauaa Tribal Lands Limited 827 Victoria Street |
|
Body Cafe 2012 Limited 829 Victoria Street |