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 our database (updated on 02 Apr 2024), the company registered 4 addresses: 64 Sunrise Ave, Mairangi Bay, Auckland, 0630 (registered address),
64 Sunrise Avenue, Mairangi Bay, Auckland, 0630 (physical address),
64 Sunrise Avenue, Mairangi Bay, Auckland, 0630 (service address),
64 Sunrise Avenue, Mairangi Bay, Auckland, 0630 (postal address) among others.
Up to 12 Feb 2021, Ulysses Solutions Limited had been using 598 Main Street, Palmerston North as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Vas, Johanna Maria (a director) located at Mairangi Bay, Auckland postcode 0630.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Vas, Mauricio - located at Mairangi Bay, Auckland. Ulysses Solutions Limited has been classified as "Computer consultancy service" (ANZSIC M700010).
Other active addresses
Address #4: 64 Sunrise Ave, Mairangi Bay, Auckland, 0630 New Zealand
Registered address used from 08 May 2023
Principal place of activity
64 Sunrise Avenue, Mairangi Bay, Auckland, 0630 New Zealand
Previous addresses
Address #1: 598 Main Street, Palmerston North, 4414 New Zealand
Physical address used from 12 Apr 2016 to 12 Feb 2021
Address #2: 251 Broadway Avenue, Palmerston North, 4414 New Zealand
Registered & physical address used from 20 Feb 2012 to 12 Apr 2016
Address #3: 102 Waterloo Crescent, Hokowhitu, Palmerston North 5301 New Zealand
Physical & registered address used from 02 Apr 2003 to 20 Feb 2012
Address #4: 42 Lavery Pl, Mairangi Bay, Auckland
Physical & registered address used from 20 Apr 2001 to 02 Apr 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 10 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Vas, Johanna Maria |
Mairangi Bay Auckland 0630 New Zealand |
01 May 2020 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Vas, Mauricio |
Mairangi Bay Auckland 0630 New Zealand |
01 May 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Vas, Mauricio Filomeno |
Mairangi Bay Auckland 0630 New Zealand |
20 Apr 2001 - 01 May 2020 |
| Individual | Vas, Johanna Maria |
Mairangi Bay Auckland 0630 New Zealand |
20 Apr 2001 - 01 May 2020 |
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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