Universal Data Systems Limited
Type: NZ Limited Company (Ltd)Universal Data Systems Limited (issued an NZ business identifier of 9429040424651) was registered on 16 Nov 1977. 2 addresses are in use by the company: 25 Great South Road, Newmarket, Auckland, 1051 (type: physical, registered). Epsom Stand, Alexandra Park, Greenlane West, Epsom, Auckland had been their physical address, up to 20 May 2014. 166500 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 166499 shares (100 per cent of shares), namely:
Eagle Technology Group Limited (an entity) located at Newmarket, Auckland postcode 1051. In the second group, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
It Qualifications Limited (an entity) - located at Newmarket, Auckland. Businesscheck's information was updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 25 Great South Road, Newmarket, Auckland, 1051 | Physical & registered & service | 20 May 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Duane Brenden Eagle
Mission Bay, Auckland, 1071
Address used since 01 Oct 2017 |
Director | 01 Oct 2017 - current |
|
Corallie Flora Marguretti Eagle
Mission Bay, Auckland, 1071
Address used since 24 Feb 1992 |
Director | 24 Feb 1992 - 10 Apr 2021 |
|
Trevor John Eagle
Mission Bay, Auckland,
Address used since 24 Feb 1992 |
Director | 24 Feb 1992 - 09 Dec 2000 |
|
Clive John Richard Tippins
Mt Maunganui,
Address used since 24 Feb 1992 |
Director | 24 Feb 1992 - 30 Oct 1992 |
| Previous address | Type | Period |
|---|---|---|
| Epsom Stand, Alexandra Park, Greenlane West, Epsom, Auckland | Physical | 12 Mar 2001 - 20 May 2014 |
| 8th Floor, 110 Symonds Street, Auckland | Physical | 23 Feb 2001 - 12 Mar 2001 |
| Epsom Stand, Alexandra Park, Greenlane West, Epsom, Auckland | Registered | 15 Sep 2000 - 20 May 2014 |
| 8th Floor, 110 Symonds Street, Auckland | Registered | 15 Sep 2000 - 15 Sep 2000 |
| 110 Symonds Street, Auckland | Registered | 22 Feb 1994 - 15 Sep 2000 |
| 2 Manukau Rd, Epsom, Auckland | Registered | 17 Mar 1993 - 22 Feb 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eagle Technology Group Limited Shareholder NZBN: 9429039921550 Entity (NZ Limited Company) |
Newmarket Auckland 1051 |
16 Nov 1977 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
It Qualifications Limited Shareholder NZBN: 9429040570600 Entity (NZ Limited Company) |
Newmarket Auckland 1051 |
16 Nov 1977 - current |
Ultimate Holding Company
| Effective Date | 30 Aug 1984 |
| Name | Eagle Technology Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 249100 |
| Country of origin | NZ |
 |
E-datainsurance NZ Limited 25 Great South Road |
|
Eagle Charters Limited 25 Great South Road |
|
Eagle Technology Europe Limited 25 Great South Road |
|
Advanced Certifications Limited 25 Great South Road |
|
Lexicon Holdings Limited 25 Great South Road |
|
G I S Limited 25 Great South Road |