Kudos Solutions Limited

Company Info

Kudos Solutions Limited is a NZ Limited Company. Corporation Number assigned to this company is 106293 and NZ Business Number is 9429040389189. The Kudos Solutions Limited was incorporated on Monday 13th August 1979, so the company age is thirty-seven years and eleven months and eighteen days. The company registration status is Registered.

Kudos Solutions Limited register office address is Adsett Braddock Chartered Accountants, Level 5, 110 Symonds Street, Auckland, 1010 , New Zealand.

The company changed its name 1 times. On Monday 13th August 1979 the name changed to Manufacturing Control Software Limited.

Kudos Solutions Limited on map

Key Data

NameKudos Solutions Limited
Company TypeNZ Limited Company
Company Number106293
New Zealand Business ID9429040389189
StatusRegistered
Constitution FieldYes
Incorporation date1979-08-13
Company age thirty-seven years and eleven months and eighteen days

Addresses

Registered Office:
Adsett Braddock Chartered Accountants, Level 5, 110 Symonds Street, Auckland, 1010 , New Zealand
GPS Coordinates:
36° 51' 26.9" S, 174° 45' 53.4" E

Address for service:
Adsett Braddock Chartered Accountants, Level 5, 110 Symonds Street, Auckland, 1010 , New Zealand
GPS Coordinates:
36° 51' 26.9" S, 174° 45' 53.4" E

Address for share register:
Level 5, 110 Symonds Street, Auckland, 1010 , New Zealand
GPS Coordinates:
36° 50' 54.5" S, 174° 45' 48" E

Other data

Directors

NameAppointment Date
Bruce Raymond HUTCHINGS1993-03-03
Clyde MADDOCK1993-03-03
Graham Ross SIMPSON1990-09-01

Documents

NameDate
Annual Return Filed2016-03-10
Particulars of Director2016-03-10
File Annual Return2015-03-06
File Annual Return2014-04-14
Particulars of Company Address2014-04-14
File Annual Return2013-03-01
File Annual Return2012-03-20
File Annual Return2011-03-14
Online Annual Return2010-03-04
Online Particulars of Directors2009-09-23
Particulars of Shareholding2009-09-23
Particulars of Shareholding2009-09-23
Online Annual Return2009-03-02
Online Annual Return2008-03-10
Particulars of Shareholding2008-01-24
Particulars of Shareholding2007-12-13
Online Particulars of Directors2007-12-13
Online Annual Return2007-05-09
Online Annual Return2006-03-13
Online Annual Return2005-03-11
Online Annual Return2004-03-16
Online Annual Return2003-03-04
Online Annual Return2002-03-20
Online Annual Return2001-03-15
Annual Return (Not Available)2000-04-13
Annual Return (Not Available)1999-04-06
Annual Return (Not Available)1998-04-22
Re-Registration, from 1955 to 1993 Act (Not Available)1997-06-20
Adoption of Constitution on rereg1997-06-20
Annual Return (Not Available)1997-04-02
Particulars of Director & Secretary (Not Available)1997-03-14
Change of address for register of member (Not Available)1997-03-14
Change of Registered Office (Not Available)1997-03-14
Annual Return (Not Available)1996-03-29
Particulars of Director & Secretary (Not Available)1995-04-20
Annual Return (Not Available)1995-04-03
Address for communication (Not Available)1994-07-28
Annual Return (Not Available)1994-04-05
Adoption of Constitution on rereg2017-07-28

Shares

Number of shares2000
OwnerNumber of SharesPercent of Shares
Bruce Raymond HUTCHINGS
44722.35%
Graham Ross SIMPSON
44722.35%
Clyde MADDOCK
44622.3%
Graham Ross SIMPSON
Rosemary Lynne SIMPSON
22011%
Bruce Raymond HUTCHINGS
Janis HUTCHINGS
22011%
Lisa MADDOCK
Clyde MADDOCK
20010%
Lisa MADDOCK
201%

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