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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Perpetual Trust Limited Shareholder NZBN: 9429040325019 |
Auckland Central Auckland 1010 New Zealand |
14 Jun 2022 - |
Individual | Bakewell, Moi Lean |
Hutt Central Lower Hutt 5010 New Zealand |
14 Jun 2022 - |
Individual | Gordon, Keith Alan |
Hutt Central Lower Hutt 5010 New Zealand |
14 Jun 2022 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Gordon, Keith |
Hutt Central Lower Hutt 5010 New Zealand |
24 Apr 2009 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Bakewell, Cathy |
Hutt Central Lower Hutt 5010 New Zealand |
24 Apr 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Uba Trustees Limited Shareholder NZBN: 9429047522817 Company Number: 7548496 |
06 Nov 2019 - 14 Jun 2022 | |
Entity | Uba Trustees Limited Shareholder NZBN: 9429047522817 Company Number: 7548496 |
44-56 Queens Drive Lower Hutt 5040 New Zealand |
06 Nov 2019 - 14 Jun 2022 |
Ultimate Holding Company
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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