UNIVERSAL COMMUNICATIONS GROUP NZ LIMITED
UNIVERSAL COMMUNICATIONS GROUP NZ LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429041139738, and its current status with New Zealand Companies Office is active. The company was incorporated on 18 March 2014 and lists its registered address as Auckland, New Zealand. 1 shareholder is on record for UNIVERSAL COMMUNICATIONS GROUP NZ LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 25 September 2026.
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Shareholders
1
Shareholders of UNIVERSAL COMMUNICATIONS GROUP NZ LIMITED
One shareholder is currently on record for UNIVERSAL COMMUNICATIONS GROUP NZ LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is UNIVERSAL COMMUNICATIONS GROUP HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| UNIVERSAL COMMUNICATIONS GROUP HOLDINGS LIMITED | 100% | New Zealand Companies Office |
Officers
5
Directors and officers of UNIVERSAL COMMUNICATIONS GROUP NZ LIMITED
Four of the 5 officer records shown for UNIVERSAL COMMUNICATIONS GROUP NZ LIMITED are current appointments, filed with New Zealand Companies Office. Rafael LUNA (appointed 2014-03-18), Mark Foley (appointed 2019-02-28), Graham TWARTZ (appointed 2019-02-28) and John Morrison (appointed 2025-01-16) all serve as Director. The remaining 1 record shown (Dante MIRANDA) is a former appointment that has since been resigned. Management authority at UNIVERSAL COMMUNICATIONS GROUP NZ LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Group Structure
Group structure of UNIVERSAL COMMUNICATIONS GROUP NZ LIMITED
UNIVERSAL COMMUNICATIONS GROUP NZ LIMITED sits 2 levels below its ultimate parent, WHOSGOOD.COM.AU PTY. LTD., registered in Australia. Immediately above UNIVERSAL COMMUNICATIONS GROUP NZ LIMITED is UNIVERSAL COMMUNICATIONS GROUP HOLDINGS LIMITED, holding 100% as filed in UNIVERSAL COMMUNICATIONS GROUP NZ LIMITED's own shareholder record with New Zealand Companies Office. WHOSGOOD.COM.AU PTY. LTD. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
WHOSGOOD.COM.AU PTY. LTD.
Australia
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Frequently Asked Questions
Who owns UNIVERSAL COMMUNICATIONS GROUP NZ LIMITED?
One shareholder is currently on record for UNIVERSAL COMMUNICATIONS GROUP NZ LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is UNIVERSAL COMMUNICATIONS GROUP HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is UNIVERSAL COMMUNICATIONS GROUP NZ LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for UNIVERSAL COMMUNICATIONS GROUP NZ LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does UNIVERSAL COMMUNICATIONS GROUP NZ LIMITED have on record?
1 shareholder is shown on record for UNIVERSAL COMMUNICATIONS GROUP NZ LIMITED.
What is UNIVERSAL COMMUNICATIONS GROUP NZ LIMITED's company registration number?
UNIVERSAL COMMUNICATIONS GROUP NZ LIMITED's registration number is 9429041139738, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is UNIVERSAL COMMUNICATIONS GROUP NZ LIMITED still an active company?
UNIVERSAL COMMUNICATIONS GROUP NZ LIMITED's status on New Zealand Companies Office is listed as active.
When was UNIVERSAL COMMUNICATIONS GROUP NZ LIMITED incorporated?
UNIVERSAL COMMUNICATIONS GROUP NZ LIMITED was incorporated on 18 March 2014, according to New Zealand Companies Office.
What is UNIVERSAL COMMUNICATIONS GROUP NZ LIMITED's registered address?
The registered address on file for UNIVERSAL COMMUNICATIONS GROUP NZ LIMITED is Auckland, New Zealand.
What legal structure is UNIVERSAL COMMUNICATIONS GROUP NZ LIMITED registered as?
UNIVERSAL COMMUNICATIONS GROUP NZ LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of UNIVERSAL COMMUNICATIONS GROUP NZ LIMITED?
Four of the 5 officer records shown for UNIVERSAL COMMUNICATIONS GROUP NZ LIMITED are current appointments, filed with New Zealand Companies Office. Rafael LUNA (appointed 2014-03-18), Mark Foley (appointed 2019-02-28), Graham TWARTZ (appointed 2019-02-28) and John Morrison (appointed 2025-01-16) all serve as Director. The remaining 1 record shown (Dante MIRANDA) is a former appointment that has since been resigned. Management authority at UNIVERSAL COMMUNICATIONS GROUP NZ LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does UNIVERSAL COMMUNICATIONS GROUP NZ LIMITED have a parent company or subsidiaries?
UNIVERSAL COMMUNICATIONS GROUP NZ LIMITED sits 2 levels below its ultimate parent, WHOSGOOD.COM.AU PTY. LTD., registered in Australia.
Can Zavia monitor changes to UNIVERSAL COMMUNICATIONS GROUP NZ LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to UNIVERSAL COMMUNICATIONS GROUP NZ LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access UNIVERSAL COMMUNICATIONS GROUP NZ LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like UNIVERSAL COMMUNICATIONS GROUP NZ LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 25 September 2026.