Universal Hardware Limited
Type: NZ Limited Company (Ltd)Universal Hardware Limited (issued an NZBN of 9429040615677) was registered on 11 Jun 1968. 2 addresses are currently in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: physical, registered). Level 8, 120 Albert Street, Auckland Central, Auckland had been their physical address, up to 28 Feb 2017. 255000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 127500 shares (50 per cent of shares), namely:
Mulligan, Liam Anthony (an individual) located at Sandringham, Auckland postcode 1041. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (127500 shares); it includes
Booth, David Jonathan (an individual) - located at Cockle Bay, Auckland. The Businesscheck information was last updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland, 1010 | Physical & registered & service | 28 Feb 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
David Jonathan Booth
Cockle Bay, Auckland, 2014
Address used since 29 Mar 2012 |
Director | 29 Mar 2012 - current |
|
Liam Anthony Mulligan
Sandringham, Auckland, 1041
Address used since 17 Sep 2021
Mount Albert, Auckland, 1025
Address used since 29 Mar 2012
Mount Roskill, Auckland, 1041
Address used since 17 Jul 2017 |
Director | 29 Mar 2012 - current |
|
David Alan Herbert Buckley
Epsom, Auckland, 1023
Address used since 20 Feb 1984 |
Director | 20 Feb 1984 - 08 Mar 2016 |
|
Karen Diane Robertson
Avondale, Auckland, 1026
Address used since 10 Oct 2007 |
Director | 10 Oct 2007 - 08 Mar 2016 |
|
Neilson Murdoch Harris
Takapuna, Auckland,
Address used since 01 Feb 1984 |
Director | 01 Feb 1984 - 10 Oct 2007 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 | Physical & registered | 16 Sep 2014 - 28 Feb 2017 |
| C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 | Physical | 17 Sep 2012 - 16 Sep 2014 |
| C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 | Registered | 17 Sep 2009 - 16 Sep 2014 |
| C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 | Physical | 17 Sep 2009 - 17 Sep 2012 |
| C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland | Registered & physical | 18 Sep 2003 - 17 Sep 2009 |
| Level 5, 50 Anzac Ave, Auckland | Registered & physical | 01 Jul 1997 - 18 Sep 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mulligan, Liam Anthony Individual |
Sandringham Auckland 1041 |
15 Mar 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Booth, David Jonathan Individual |
Cockle Bay Auckland 2014 |
15 Mar 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Buckley, David Alan Herbert Individual |
Epsom Auckland |
11 Jun 1968 - 15 Mar 2012 |
|
Harris, Neilson Murdoch Individual |
Takapuna Auckland |
11 Jun 1968 - 15 Mar 2012 |
|
Robertson, Karen Diane Individual |
Avondale Auckland |
11 Jun 1968 - 31 Mar 2016 |
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