General information
Universal Communications Group NZ Limited
Type: NZ Limited Company (Ltd)9429041139738
New Zealand Business Number
5042400
Company Number
Registered
Company Status
E310970 - Utility Network Construction And Maintenance Services
Industry classification codes with description
Universal Communications Group Nz Limited (NZBN 9429041139738) was registered on 18 Mar 2014. 2 addresses are currently in use by the company: 9 Prescott Street, Penrose, Auckland, 1061 (type: registered, service). Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland had been their registered address, until 26 Feb 2024. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Universal Communications Group Holdings Limited (an entity) located at Penrose, Auckland postcode 1061. "Utility network construction and maintenance services" (business classification E310970) is the classification the Australian Bureau of Statistics issued Universal Communications Group Nz Limited. Businesscheck's data was last updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical | 03 Mar 2020 |
| 9 Prescott Street, Penrose, Auckland, 1061 | Registered & service | 26 Feb 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rafael Luna
Daisy Hill, Queensland, 4127
Address used since 30 Oct 2023
Kuraby, Queensland, 4112
Address used since 18 Mar 2014
Eight Mile Plains, Queensland, 4113
Address used since 01 Jan 1970
Eight Mile Plains, Queensland, 4113
Address used since 01 Jan 1970
Eight Mile Plains, Queensland, 4113
Address used since 01 Jan 1970 |
Director | 18 Mar 2014 - current |
|
Mark Gerard Foley
Newstead, Queensland, 4006
Address used since 28 Feb 2019
Eight Mile Plains, Queensland, 4113
Address used since 01 Jan 1970 |
Director | 28 Feb 2019 - current |
|
John Iain Morrison
Reedy Creek, Queensland,
Address used since 16 Jan 2025 |
Director | 16 Jan 2025 - current |
|
Graham Lloyd Twartz
Tennyson, South Australia, 5022
Address used since 28 Feb 2019
Eight Mile Plains, Queensland, 4113
Address used since 01 Jan 1970 |
Director | 28 Feb 2019 - 25 Jan 2022 |
|
Dante Miranda
Pacific Pines, Queensland, 4211
Address used since 18 Mar 2014
Eight Mile Plains, Queensland, 4113
Address used since 01 Jan 1970
Eight Mile Plains, Queensland, 4113
Address used since 01 Jan 1970
Eight Mile Plains, Queensland, 4113
Address used since 01 Jan 1970 |
Director | 18 Mar 2014 - 30 Nov 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 03 Mar 2020 - 26 Feb 2024 |
| Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 04 Nov 2019 - 03 Mar 2020 |
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 01 Jun 2018 - 04 Nov 2019 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 26 Aug 2016 - 01 Jun 2018 |
| L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Registered & physical | 18 Mar 2014 - 26 Aug 2016 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
June
Financial report filing month
14 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Universal Communications Group Holdings Limited Shareholder NZBN: 9429052515187 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
29 Jan 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Universal Communications Group Pty Ltd Company Number: 131591636 Other |
09 May 2023 - 29 Jan 2025 | |
|
Universal Communications Group Ltd Company Number: 18 131 591 636 Other |
Eight Mile Plains Queensland 4113 |
18 Mar 2014 - 09 May 2023 |
Ultimate Holding Company
| Effective Date | 01 Apr 2019 |
| Name | Universal Communications Group Ltd |
| Type | Company |
| Ultimate Holding Company Number | 131591636 |
| Country of origin | AU |
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