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Ukraine Bridal Agency Limited

Type: NZ Limited Company (Ltd)
9429032287578
NZBN
2233567
Company Number
Registered
Company Status
M700030
Industry classification code
Internet Consultancy Service
Industry classification description
Current address
Level 1, Findex House
57 Willis Street
Wellington 6011
New Zealand
Registered address used since 21 Nov 2019
Level 1, Findex House
57 Willis Street
Wellington 6011
New Zealand
Physical & service address used since 11 Mar 2021

Ukraine Bridal Agency Limited, a registered company, was launched on 24 Apr 2009. 9429032287578 is the New Zealand Business Number it was issued. "Internet consultancy service" (ANZSIC M700030) is how the company has been classified. The company has been managed by 1 director, named Keith Gordon - an active director whose contract began on 24 Apr 2009.
Updated on 18 Feb 2024, the BizDb data contains detailed information about 1 address: Level 1, Findex House, 57 Willis Street, Wellington, 6011 (types include: physical, service).
Ukraine Bridal Agency Limited had been using Level 1, Findex House, 57 Willis Street, Wellington as their physical address up until 11 Mar 2021.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 998 shares (99.8%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.1%). Lastly the 3rd share allotment (1 share 0.1%) made up of 1 entity.

Addresses

Principal place of activity

Level 1, Findex House, 57 Willis Street, Wellington, 6011 New Zealand


Previous addresses

Address #1: Level 1, Findex House, 57 Willis Street, Wellington, 6011 New Zealand

Physical address used from 21 Nov 2019 to 11 Mar 2021

Address #2: 57 Willis Street, Wellington, 6142 New Zealand

Physical & registered address used from 04 Jun 2019 to 21 Nov 2019

Address #3: 57 Willis Street, Wellington, 6142 New Zealand

Registered & physical address used from 22 Nov 2018 to 04 Jun 2019

Address #4: 26 Bloomfield Terrace, Hutt Central, Lower Hutt, 5010 New Zealand

Registered & physical address used from 22 Jul 2016 to 22 Nov 2018

Address #5: 123 Seddon Street, Naenae New Zealand

Registered & physical address used from 24 Apr 2009 to 22 Jul 2016

Contact info
64 275 674359
Phone
keith@ukrainebridesagency.com
Email
https://www.ukrainebridesagency.com/
03 Mar 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 03 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Perpetual Trust Limited
Shareholder NZBN: 9429040325019
Auckland Central
Auckland
1010
New Zealand
Individual Bakewell, Moi Lean Hutt Central
Lower Hutt
5010
New Zealand
Individual Gordon, Keith Alan Hutt Central
Lower Hutt
5010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Gordon, Keith Hutt Central
Lower Hutt
5010
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Bakewell, Cathy Hutt Central
Lower Hutt
5010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Uba Trustees Limited
Shareholder NZBN: 9429047522817
Company Number: 7548496
Entity Uba Trustees Limited
Shareholder NZBN: 9429047522817
Company Number: 7548496
44-56 Queens Drive
Lower Hutt
5040
New Zealand

Ultimate Holding Company

31 Mar 2019
Effective Date
Simply Dating Network Limited
Name
Ltd
Type
7315796
Ultimate Holding Company Number
NZ
Country of origin
Level 1, Findex House, 57 Willis Street
Wellington 6011
New Zealand
Address
Directors

Keith Gordon - Director

Appointment date: 24 Apr 2009

Address: Hutt Central, Lower Hutt, 5010 New Zealand

Address used since 14 Jul 2016

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