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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Bryant, Colleen Margaret |
Rd 1 Ohaupo 3881 New Zealand |
29 Aug 2000 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Bryant, Bruce Desmond |
Waiake Auckland 0630 New Zealand |
29 Aug 2000 - |
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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