General information

Ukraine Bridal Agency Limited

Type: NZ Limited Company (Ltd)
9429032287578
New Zealand Business Number
2233567
Company Number
Registered
Company Status
M700030 - Internet Consultancy Service
Industry classification codes with description

Ukraine Bridal Agency Limited (issued an NZ business identifier of 9429032287578) was started on 24 Apr 2009. 2 addresses are currently in use by the company: Level 1, Findex House, 57 Willis Street, Wellington, 6011 (type: physical, service). Level 1, Findex House, 57 Willis Street, Wellington had been their physical address, up to 11 Mar 2021. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 998 shares (99.8% of shares), namely:
Perpetual Trust Limited (an entity) located at 191 Queen Street, Auckland postcode 1010,
Bakewell, Moi Lean (an individual) located at Hutt Central, Lower Hutt postcode 5010,
Gordon, Keith Alan (an individual) located at Hutt Central, Lower Hutt postcode 5010. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Gordon, Keith (an individual) - located at Hutt Central, Lower Hutt. Next there is the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Bakewell, Cathy, located at Hutt Central, Lower Hutt (an individual). "Internet consultancy service" (business classification M700030) is the category the Australian Bureau of Statistics issued to Ukraine Bridal Agency Limited. Businesscheck's database was last updated on 29 Mar 2024.

Current address Type Used since
Level 1, Findex House, 57 Willis Street, Wellington, 6011 Registered 21 Nov 2019
Level 1, Findex House, 57 Willis Street, Wellington, 6011 Physical & service 11 Mar 2021
Contact info
64 275 674359
Phone (Phone)
keith@ukrainebridesagency.com
Email
https://www.ukrainebridesagency.com/
Website
Directors
Name and Address Role Period
Keith Gordon
Hutt Central, Lower Hutt, 5010
Address used since 14 Jul 2016
Director 24 Apr 2009 - current
Addresses
Principal place of activity
Level 1, Findex House , 57 Willis Street , Wellington , 6011
Previous address Type Period
Level 1, Findex House, 57 Willis Street, Wellington, 6011 Physical 21 Nov 2019 - 11 Mar 2021
57 Willis Street, Wellington, 6142 Physical & registered 04 Jun 2019 - 21 Nov 2019
57 Willis Street, Wellington, 6142 Registered & physical 22 Nov 2018 - 04 Jun 2019
26 Bloomfield Terrace, Hutt Central, Lower Hutt, 5010 Registered & physical 22 Jul 2016 - 22 Nov 2018
123 Seddon Street, Naenae Registered & physical 24 Apr 2009 - 22 Jul 2016
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Perpetual Trust Limited
Shareholder NZBN: 9429040325019
Entity (NZ Limited Company)
191 Queen Street
Auckland
1010
14 Jun 2022 - current
Bakewell, Moi Lean
Individual
Hutt Central
Lower Hutt
5010
14 Jun 2022 - current
Gordon, Keith Alan
Individual
Hutt Central
Lower Hutt
5010
14 Jun 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Gordon, Keith
Individual
Hutt Central
Lower Hutt
5010
24 Apr 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Bakewell, Cathy
Individual
Hutt Central
Lower Hutt
5010
24 Apr 2009 - current

Historic shareholders

Shareholder Name Address Period
Uba Trustees Limited
Shareholder NZBN: 9429047522817
Company Number: 7548496
Entity
06 Nov 2019 - 14 Jun 2022
Uba Trustees Limited
Shareholder NZBN: 9429047522817
Company Number: 7548496
Entity
44-56 Queens Drive
Lower Hutt
5040
06 Nov 2019 - 14 Jun 2022

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