General information

Ufo Solutions Limited

Type: NZ Limited Company (Ltd)
9429037156985
New Zealand Business Number
1061946
Company Number
Registered
Company Status

Ufo Solutions Limited (issued an NZBN of 9429037156985) was started on 29 Aug 2000. 4 addresses are currently in use by the company: 83B Tristram Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). 128 Rostrevor Street, Hamilton had been their physical address, up until 25 Mar 2021. Ufo Solutions Limited used other names, namely: B & C Bryant Limited from 29 Aug 2000 to 29 Oct 2013. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Bryant, Colleen Margaret (an individual) located at Rd 1, Ohaupo postcode 3881. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Bryant, Bruce Desmond (an individual) - located at Waiake, Auckland. The Businesscheck database was last updated on 29 Mar 2024.

Current address Type Used since
27 Lynd Road, Rd 1, Ohaupo, 3881 Other (Address For Share Register) & shareregister (Address For Share Register) 26 Mar 2019
83b Tristram Street, Hamilton Central, Hamilton, 3204 Registered & physical & service 25 Mar 2021
Directors
Name and Address Role Period
Bruce Desmond Bryant
Rd 1, Ohaupo, 3881
Address used since 23 May 2019
Waiake, Auckland, 0630
Address used since 31 Mar 2014
Director 29 Aug 2000 - current
Colleen Margaret Bryant
Waiake, Auckland, 0630
Address used since 31 Mar 2014
Rd 1, Ohaupo, 3881
Address used since 23 May 2019
Director 29 Aug 2000 - current
Addresses
Previous address Type Period
128 Rostrevor Street, Hamilton, 2120 Physical 25 Mar 2020 - 25 Mar 2021
128 Rostrevor Street, Hamilton Central, Hamilton, 3204 Registered 31 May 2019 - 25 Mar 2021
128 Rostrevor Street, Hamilton, 2120 Physical 23 Jun 2011 - 25 Mar 2020
128 Rostrevor Street, Hamilton, 2120 Registered 22 Jun 2011 - 31 May 2019
Mobile Accounting Services, 1327 Victoria St, Hamilton Physical 05 May 2009 - 23 Jun 2011
Mobile Accounting Services, 1327 Victoria St, Hamilton Registered 05 May 2009 - 22 Jun 2011
Diva Business Solutions Limited, 1 Stembridge Ave, Pukekohe Physical & registered 15 Sep 2008 - 05 May 2009
1c Lake Road, Frankton Physical & registered 21 May 2008 - 15 Sep 2008
1327 Victoria Street, Hamilton Physical & registered 04 Sep 2003 - 21 May 2008
Goile Wilson Limited, Cnr Studholme & Anderson Streets, Morrinsville Physical 07 Dec 2001 - 07 Dec 2001
C/- Mobile Accounting Services, Morth Building, 1st Floor, 6 Princess Street, Hamilton Physical 07 Dec 2001 - 04 Sep 2003
Goile Wilson Limited, Cnr Studholme & Anderson Streets, Morrinsville Registered 07 Dec 2001 - 04 Sep 2003
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Bryant, Colleen Margaret
Individual
Rd 1
Ohaupo
3881
29 Aug 2000 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Bryant, Bruce Desmond
Individual
Waiake
Auckland
0630
29 Aug 2000 - current
Location
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