General information

Ucfx Limited

Type: NZ Limited Company (Ltd)
9429030018099
New Zealand Business Number
4716760
Company Number
Registered
Company Status
M700050 - Software Development Service Nec
Industry classification codes with description

Ucfx Limited (issued an NZBN of 9429030018099) was launched on 05 Nov 2013. 2 addresses are currently in use by the company: Unit 1407, 22 Nelson Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 6, 7 - 9 Fanshawe Street, Auckland had been their physical address, up to 01 Aug 2022. 10001000 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 100 shares (0% of shares), namely:
Plumpton, Kevin Ian (a director) located at 22 Nelson Street, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 0% of all shares (500 shares); it includes
Subsidiaryfx Limited (an entity) - located at Auckland Central, Auckland. Moving on to the third group of shareholders, share allocation (100 shares, 0%) belongs to 1 entity, namely:
Jn Trustees No 1 Limited, located at Tirohanga, Lower Hutt (an entity). "Software development service nec" (business classification M700050) is the classification the ABS issued to Ucfx Limited. Our database was last updated on 24 Feb 2024.

Current address Type Used since
Unit 1407, 22 Nelson Street, Auckland Central, Auckland, 1010 Registered & physical & service 01 Aug 2022
Contact info
64 9 3571764
Phone (Phone)
www.ucfx.com
Website
Directors
Name and Address Role Period
Kevin Ian Plumpton
22 Nelson Street, Auckland, 1010
Address used since 05 Nov 2013
Director 05 Nov 2013 - current
Jackie Phuong Diep
22 Nelson Street, Auckland, 1010
Address used since 30 Oct 2015
Director 05 Nov 2013 - current
Brent David Colbert
Campbells Bay, Auckland, 0630
Address used since 05 Nov 2013
Director 05 Nov 2013 - 11 Mar 2015
Deane Walden Jessep
Freemans Bay, Auckland, 1011
Address used since 05 Nov 2013
Director 05 Nov 2013 - 28 Nov 2014
Addresses
Principal place of activity
Level 6 , 7 - 9 Fanshawe Street , Auckland , 1010
Previous address Type Period
Level 6, 7 - 9 Fanshawe Street, Auckland, 1010 Physical & registered 05 Nov 2013 - 01 Aug 2022
Financial Data
Financial info
10001000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Plumpton, Kevin Ian
Director
22 Nelson Street
Auckland
1010
05 Dec 2014 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Subsidiaryfx Limited
Shareholder NZBN: 9429041195741
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
06 Jun 2014 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Jn Trustees No 1 Limited
Shareholder NZBN: 9429031276177
Entity (NZ Limited Company)
Tirohanga
Lower Hutt
5010
05 Nov 2013 - current
Shares Allocation #4 Number of Shares: 7500000
Shareholder Name Address Period
Subsidiaryfx Limited
Shareholder NZBN: 9429041195741
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
06 Jun 2014 - current
Shares Allocation #5 Number of Shares: 2500000
Shareholder Name Address Period
Jn Trustees No 1 Limited
Shareholder NZBN: 9429031276177
Entity (NZ Limited Company)
Tirohanga
Lower Hutt
5010
05 Nov 2013 - current

Historic shareholders

Shareholder Name Address Period
Logiq Consulting Limited
Shareholder NZBN: 9429030004009
Company Number: 4743599
Entity
Wairau Valley
North Shore City
0627
05 Nov 2013 - 04 Oct 2021
Concise Consulting Limited
Shareholder NZBN: 9429031693028
Company Number: 2391450
Entity
Beachlands
Auckland
2018
05 Nov 2013 - 04 Oct 2021
Wrqf Limited
Shareholder NZBN: 9429030011151
Company Number: 4730379
Entity
05 Nov 2013 - 05 Dec 2014
Ipfx International Trustee Company Limited
Shareholder NZBN: 9429034798379
Company Number: 1628149
Entity
05 Nov 2013 - 06 Jun 2014
Logiq Consulting Limited
Shareholder NZBN: 9429030004009
Company Number: 4743599
Entity
Wairau Valley
North Shore City
0627
05 Nov 2013 - 04 Oct 2021
Concise Consulting Limited
Shareholder NZBN: 9429031693028
Company Number: 2391450
Entity
Beachlands
Auckland
2018
05 Nov 2013 - 04 Oct 2021
Colbert, Brent David
Individual
Campbells Bay
Auckland
0630
05 Nov 2013 - 04 Oct 2021
Ipfx International Trustee Company Limited
Shareholder NZBN: 9429034798379
Company Number: 1628149
Entity
05 Nov 2013 - 06 Jun 2014
Wrqf Limited
Shareholder NZBN: 9429030011151
Company Number: 4730379
Entity
05 Nov 2013 - 05 Dec 2014

Ultimate Holding Company
Effective Date 30 Sep 2021
Name Ipfx International Trustee Company Limited
Type Ltd
Ultimate Holding Company Number 1628149
Country of origin NZ
Address L6 7-9 Fanshawe Street
Auckland City
Location
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