Ucfx Limited, a registered company, was registered on 05 Nov 2013. 9429030018099 is the business number it was issued. "Software development service nec" (ANZSIC M700050) is how the company has been classified. This company has been managed by 4 directors: Kevin Ian Plumpton - an active director whose contract began on 05 Nov 2013,
Jackie Phuong Diep - an active director whose contract began on 05 Nov 2013,
Brent David Colbert - an inactive director whose contract began on 05 Nov 2013 and was terminated on 11 Mar 2015,
Deane Walden Jessep - an inactive director whose contract began on 05 Nov 2013 and was terminated on 28 Nov 2014.
Updated on 24 Feb 2024, the BizDb data contains detailed information about 1 address: Unit 1407, 22 Nelson Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Ucfx Limited had been using Level 6, 7 - 9 Fanshawe Street, Auckland as their physical address up until 01 Aug 2022.
A total of 10001000 shares are allotted to 5 shareholders (5 groups). The first group is comprised of 100 shares (0 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (0 per cent). Lastly there is the third share allocation (100 shares 0 per cent) made up of 1 entity.
Principal place of activity
Level 6, 7 - 9 Fanshawe Street, Auckland, 1010 New Zealand
Previous address
Address: Level 6, 7 - 9 Fanshawe Street, Auckland, 1010 New Zealand
Physical & registered address used from 05 Nov 2013 to 01 Aug 2022
Basic Financial info
Total number of Shares: 10001000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Director | Plumpton, Kevin Ian |
22 Nelson Street Auckland 1010 New Zealand |
05 Dec 2014 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Subsidiaryfx Limited Shareholder NZBN: 9429041195741 |
Auckland Central Auckland 1010 New Zealand |
06 Jun 2014 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Jn Trustees No 1 Limited Shareholder NZBN: 9429031276177 |
Tirohanga Lower Hutt 5010 New Zealand |
05 Nov 2013 - |
| Shares Allocation #4 Number of Shares: 7500000 | |||
| Entity (NZ Limited Company) | Subsidiaryfx Limited Shareholder NZBN: 9429041195741 |
Auckland Central Auckland 1010 New Zealand |
06 Jun 2014 - |
| Shares Allocation #5 Number of Shares: 2500000 | |||
| Entity (NZ Limited Company) | Jn Trustees No 1 Limited Shareholder NZBN: 9429031276177 |
Tirohanga Lower Hutt 5010 New Zealand |
05 Nov 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Logiq Consulting Limited Shareholder NZBN: 9429030004009 Company Number: 4743599 |
Wairau Valley North Shore City 0627 New Zealand |
05 Nov 2013 - 04 Oct 2021 |
| Entity | Concise Consulting Limited Shareholder NZBN: 9429031693028 Company Number: 2391450 |
Beachlands Auckland 2018 New Zealand |
05 Nov 2013 - 04 Oct 2021 |
| Entity | Wrqf Limited Shareholder NZBN: 9429030011151 Company Number: 4730379 |
05 Nov 2013 - 05 Dec 2014 | |
| Entity | Ipfx International Trustee Company Limited Shareholder NZBN: 9429034798379 Company Number: 1628149 |
05 Nov 2013 - 06 Jun 2014 | |
| Entity | Logiq Consulting Limited Shareholder NZBN: 9429030004009 Company Number: 4743599 |
Wairau Valley North Shore City 0627 New Zealand |
05 Nov 2013 - 04 Oct 2021 |
| Entity | Concise Consulting Limited Shareholder NZBN: 9429031693028 Company Number: 2391450 |
Beachlands Auckland 2018 New Zealand |
05 Nov 2013 - 04 Oct 2021 |
| Individual | Colbert, Brent David |
Campbells Bay Auckland 0630 New Zealand |
05 Nov 2013 - 04 Oct 2021 |
| Entity | Ipfx International Trustee Company Limited Shareholder NZBN: 9429034798379 Company Number: 1628149 |
05 Nov 2013 - 06 Jun 2014 | |
| Entity | Wrqf Limited Shareholder NZBN: 9429030011151 Company Number: 4730379 |
05 Nov 2013 - 05 Dec 2014 |
Ultimate Holding Company
Kevin Ian Plumpton - Director
Appointment date: 05 Nov 2013
Address: 22 Nelson Street, Auckland, 1010 New Zealand
Address used since 05 Nov 2013
Jackie Phuong Diep - Director
Appointment date: 05 Nov 2013
Address: 22 Nelson Street, Auckland, 1010 New Zealand
Address used since 30 Oct 2015
Brent David Colbert - Director (Inactive)
Appointment date: 05 Nov 2013
Termination date: 11 Mar 2015
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 05 Nov 2013
Deane Walden Jessep - Director (Inactive)
Appointment date: 05 Nov 2013
Termination date: 28 Nov 2014
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 05 Nov 2013
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