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Ufo Solutions Limited

Type: NZ Limited Company (Ltd)
9429037156985
NZBN
1061946
Company Number
Registered
Company Status
Current address
27 Lynd Road
Rd 1
Ohaupo 3881
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 26 Mar 2019
83b Tristram Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 25 Mar 2021

Ufo Solutions Limited, a registered company, was launched on 29 Aug 2000. 9429037156985 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Bruce Desmond Bryant - an active director whose contract started on 29 Aug 2000,
Colleen Margaret Bryant - an active director whose contract started on 29 Aug 2000.
Updated on 29 Mar 2024, our data contains detailed information about 1 address: 83B Tristram Street, Hamilton Central, Hamilton, 3204 (category: registered, physical).
Ufo Solutions Limited had been using 128 Rostrevor Street, Hamilton as their physical address up to 25 Mar 2021.
Former names for the company, as we established at BizDb, included: from 29 Aug 2000 to 29 Oct 2013 they were called B & C Bryant Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 128 Rostrevor Street, Hamilton, 2120 New Zealand

Physical address used from 25 Mar 2020 to 25 Mar 2021

Address #2: 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered address used from 31 May 2019 to 25 Mar 2021

Address #3: 128 Rostrevor Street, Hamilton, 2120 New Zealand

Physical address used from 23 Jun 2011 to 25 Mar 2020

Address #4: 128 Rostrevor Street, Hamilton, 2120 New Zealand

Registered address used from 22 Jun 2011 to 31 May 2019

Address #5: Mobile Accounting Services, 1327 Victoria St, Hamilton New Zealand

Physical address used from 05 May 2009 to 23 Jun 2011

Address #6: Mobile Accounting Services, 1327 Victoria St, Hamilton New Zealand

Registered address used from 05 May 2009 to 22 Jun 2011

Address #7: Diva Business Solutions Limited, 1 Stembridge Ave, Pukekohe

Physical & registered address used from 15 Sep 2008 to 05 May 2009

Address #8: 1c Lake Road, Frankton

Physical & registered address used from 21 May 2008 to 15 Sep 2008

Address #9: 1327 Victoria Street, Hamilton

Physical & registered address used from 04 Sep 2003 to 21 May 2008

Address #10: Goile Wilson Limited, Cnr Studholme & Anderson Streets, Morrinsville

Physical address used from 07 Dec 2001 to 07 Dec 2001

Address #11: C/- Mobile Accounting Services, Morth Building, 1st Floor, 6 Princess Street, Hamilton

Physical address used from 07 Dec 2001 to 04 Sep 2003

Address #12: Goile Wilson Limited, Cnr Studholme & Anderson Streets, Morrinsville

Registered address used from 07 Dec 2001 to 04 Sep 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Bryant, Colleen Margaret Rd 1
Ohaupo
3881
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Bryant, Bruce Desmond Waiake
Auckland
0630
New Zealand
Directors

Bruce Desmond Bryant - Director

Appointment date: 29 Aug 2000

Address: Rd 1, Ohaupo, 3881 New Zealand

Address used since 23 May 2019

Address: Waiake, Auckland, 0630 New Zealand

Address used since 31 Mar 2014


Colleen Margaret Bryant - Director

Appointment date: 29 Aug 2000

Address: Waiake, Auckland, 0630 New Zealand

Address used since 31 Mar 2014

Address: Rd 1, Ohaupo, 3881 New Zealand

Address used since 23 May 2019

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