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Ulysses Lending Limited

Type: NZ Limited Company (Ltd)
9429039309532
NZBN
438570
Company Number
Registered
Company Status
Current address
5 Franklin Road
Freemans Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 26 Aug 2019

Ulysses Lending Limited, a registered company, was incorporated on 20 Oct 1989. 9429039309532 is the business number it was issued. This company has been managed by 2 directors: Allan Jack Brian - an active director whose contract started on 07 Sep 1990,
Gael Maureen Hotchin - an inactive director whose contract started on 07 Sep 1990 and was terminated on 10 Dec 1992.
Updated on 24 Apr 2024, the BizDb database contains detailed information about 1 address: 5 Franklin Road, Freemans Bay, Auckland, 1011 (type: registered, physical).
Ulysses Lending Limited had been using Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland as their registered address up until 26 Aug 2019.
Other names used by the company, as we managed to find at BizDb, included: from 14 Dec 1998 to 13 Mar 2019 they were named Bearer Limited, from 03 May 1993 to 14 Dec 1998 they were named Black Cat Eats Out Limited and from 24 Aug 1990 to 03 May 1993 they were named Jack Brian Services Limited.
All company shares (10000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Jts2014 Trustee Limited (an entity) located at Freemans Bay, Auckland postcode 1011,
Brian, Allan Jack (an individual) located at Freemans Bay, Auckland postcode 1011.

Addresses

Previous addresses

Address: Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland, 1024 New Zealand

Registered & physical address used from 14 Jan 2013 to 26 Aug 2019

Address: Grange Associates Ltd, 4 Grange Road, Mt Eden, Auckland New Zealand

Registered & physical address used from 10 Jul 2006 to 14 Jan 2013

Address: C/- Brian Associates, 532 Parnell Road, Newmarket, Auckland

Registered address used from 11 Jan 1999 to 10 Jul 2006

Address: 2nd Floor, 18 Broadway, Newmarket, Auckland

Physical address used from 11 Jan 1999 to 10 Jul 2006

Address: C/- Brian Associates, 532 Parnell Road, Newmarket, Auckland

Physical address used from 11 Jan 1999 to 11 Jan 1999

Address: Level 1, Bldg 5, Central Park, Great South Road, Penrose, Auckland

Physical & registered address used from 30 Sep 1997 to 11 Jan 1999

Address: Level 2, Building 5, Central Park, 666 Great South Road, Penrose, Auckland

Registered address used from 18 Apr 1997 to 30 Sep 1997

Address: 9th Floor, Lorne Towers, 10-14 Lorne Street, Auckland

Registered address used from 19 Nov 1993 to 18 Apr 1997

Address: 8th Floor, Guildford House, 1-9 Beach Road, Auckland

Registered address used from 12 Feb 1992 to 19 Nov 1993

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Jts2014 Trustee Limited
Shareholder NZBN: 9429041385746
Freemans Bay
Auckland
1011
New Zealand
Individual Brian, Allan Jack Freemans Bay
Auckland
1011
New Zealand
Directors

Allan Jack Brian - Director

Appointment date: 07 Sep 1990

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 22 Mar 2018

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 03 Nov 2014


Gael Maureen Hotchin - Director (Inactive)

Appointment date: 07 Sep 1990

Termination date: 10 Dec 1992

Address: R D 6, Warkworth,

Address used since 07 Sep 1990

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