General information

Ulysses Solutions Limited

Type: NZ Limited Company (Ltd)
9429036948628
New Zealand Business Number
1129022
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700010 - Computer Consultancy Service
Industry classification codes with description

Ulysses Solutions Limited (NZBN 9429036948628) was started on 20 Apr 2001. 6 addresess are currently in use by the company: 64 Sunrise Ave, Mairangi Bay, Auckland, 0630 (type: registered, physical). 598 Main Street, Palmerston North had been their physical address, up to 12 Feb 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Vas, Johanna Maria (a director) located at Mairangi Bay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Vas, Mauricio (a director) - located at Mairangi Bay, Auckland. "Computer consultancy service" (business classification M700010) is the classification the Australian Bureau of Statistics issued Ulysses Solutions Limited. Our data was last updated on 22 Feb 2024.

Current address Type Used since
598 Main Street, Palmerston North, 4414 Registered 12 Apr 2016
64 Sunrise Avenue, Mairangi Bay, Auckland, 0630 Postal & office & delivery 10 Mar 2020
64 Sunrise Avenue, Mairangi Bay, Auckland, 0630 Physical & service 12 Feb 2021
64 Sunrise Ave, Mairangi Bay, Auckland, 0630 Registered 08 May 2023
Contact info
64 21 743780
Phone (Phone)
mauricio@ulysses.co.nz
Email
mauricio@ulysses.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
https://www.ulysseswebit.co.nz/
Website
https://www.ulysses.co.nz/
Website
Directors
Name and Address Role Period
Johanna Maria Vas
Mairangi Bay, Auckland, 0630
Address used since 19 Apr 2013
Director 20 Apr 2001 - current
Mauricio Filomeno Vas
Mairangi Bay, Auckland, 0630
Address used since 19 Apr 2013
Director 20 Apr 2001 - current
Mauricio Vas
Mairangi Bay, Auckland, 0630
Address used since 19 Apr 2013
Director 20 Apr 2001 - current
Addresses
Other active addresses
Type Used since
64 Sunrise Ave, Mairangi Bay, Auckland, 0630 Registered 08 May 2023
Principal place of activity
64 Sunrise Avenue , Mairangi Bay , Auckland , 0630
Previous address Type Period
598 Main Street, Palmerston North, 4414 Physical 12 Apr 2016 - 12 Feb 2021
251 Broadway Avenue, Palmerston North, 4414 Registered & physical 20 Feb 2012 - 12 Apr 2016
102 Waterloo Crescent, Hokowhitu, Palmerston North 5301 Physical & registered 02 Apr 2003 - 20 Feb 2012
42 Lavery Pl, Mairangi Bay, Auckland Physical & registered 20 Apr 2001 - 02 Apr 2003
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Vas, Johanna Maria
Director
Mairangi Bay
Auckland
0630
01 May 2020 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Vas, Mauricio
Director
Mairangi Bay
Auckland
0630
01 May 2020 - current

Historic shareholders

Shareholder Name Address Period
Vas, Mauricio Filomeno
Individual
Mairangi Bay
Auckland
0630
20 Apr 2001 - 01 May 2020
Vas, Johanna Maria
Individual
Mairangi Bay
Auckland
0630
20 Apr 2001 - 01 May 2020
Location
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