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Ulysses Solutions Limited

Type: NZ Limited Company (Ltd)
9429036948628
NZBN
1129022
Company Number
Registered
Company Status
M700010
Industry classification code
M700010 Computer Consultancy Service
Industry classification description
Current address
598 Main Street
Palmerston North 4414
New Zealand
Registered & physical address used since 12 Apr 2016

Ulysses Solutions Limited was registered on 20 Apr 2001 and issued an NZ business number of 9429036948628. This registered LTD company has been run by 3 directors: Johanna Maria Vas - an active director whose contract started on 20 Apr 2001,
Mauricio Filomeno Vas - an active director whose contract started on 20 Apr 2001,
Mauricio Vas - an active director whose contract started on 20 Apr 2001.
According to BizDb's database (updated on 22 Sep 2020), the company uses 1 address: 598 Main Street, Palmerston North, 4414 (category: registered, physical).
Until 12 Apr 2016, Ulysses Solutions Limited had been using 251 Broadway Avenue, Palmerston North as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Johanna Vas (a director) located at Mairangi Bay, Auckland postcode 0630.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Mauricio Vas - located at Mairangi Bay, Auckland. Ulysses Solutions Limited is categorised as "M700010 Computer consultancy service" (ANZSIC M700010).

Addresses

Principal place of activity

64 Sunrise Avenue, Mairangi Bay, Auckland, 0630 New Zealand


Previous addresses

Address: 251 Broadway Avenue, Palmerston North, 4414 New Zealand

Physical & registered address used from 20 Feb 2012 to 12 Apr 2016

Address: 102 Waterloo Crescent, Hokowhitu, Palmerston North 5301 New Zealand

Physical & registered address used from 02 Apr 2003 to 20 Feb 2012

Address: 42 Lavery Pl, Mairangi Bay, Auckland

Physical & registered address used from 20 Apr 2001 to 02 Apr 2003

Contact info
64 21 743780
Phone
mauricio@vasfamily.net
Email
mauricio@ulysses.co.nz
Email
https://www.ulysses.co.nz/
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 10 Mar 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Johanna Maria Vas Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Mauricio Vas Mairangi Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mauricio Filomeno Vas Mairangi Bay
Auckland
0630
New Zealand
Individual Johanna Maria Vas Mairangi Bay
Auckland
0630
New Zealand
Directors

Johanna Maria Vas - Director

Appointment date: 20 Apr 2001

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 19 Apr 2013


Mauricio Filomeno Vas - Director

Appointment date: 20 Apr 2001

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 19 Apr 2013


Mauricio Vas - Director

Appointment date: 20 Apr 2001

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 19 Apr 2013

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