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KUDOS SOLUTIONS LIMITED

● Registered
NZBN 9429040389189 · NZ Company No. 106293 · NZ Limited Company · Incorporated 13 Aug 1979

Kudos Solutions Limited was incorporated on 13 August 1979 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 17113 days.

NZ Business Number
9429040389189
Company Number
106293
Company Name
KUDOS SOLUTIONS LIMITED
Previously Known As
MANUFACTURING CONTROL SOFTWARE LIMITED
before 10 September 1990, Monday
Entity Type
NZ Limited Company
Date of Incorporation
13 August 1979 (Monday)
Status
Registered
Status History
Registered as of 13 August 1979 (Monday)
Date of Re-registration
20 June 1997 (Friday)
Registered Office
Adsett Braddock Chartered Accountants
Level 5, 110 Symonds Street
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Adsett Braddock Chartered Accountants
Level 5, 110 Symonds Street
Auckland
NZ 1010

Historic Data for Addresses

Address for Share Register

  1. From 14 March 1997 to 14 April 2014
    Level 2, 90 Symonds Street, Auckland

Principal Place of Business

  1. From 25 March 1997 to 23 June 1997
    31 Morvern Rd, Auckland 3
  2. From 23 June 1997 to 24 April 2014
    C/- Adsett & Braddock, Level 2, 90 Symonds Street, Auckland, NZ
  3. From 23 June 1997 to 23 June 1997
    Level 2, 90 Symonds Street, Auckland

Address for Service

  1. From 20 June 1997 to 24 April 2014
    Adsett & Braddock, Level 2, 90 Symonds Street, Auckland, NZ

Company Directors

3 listed
CM
Clyde MADDOCK
Appointed 3 Mar 1993 · 1/53 Prince Regent Drive, Pakuranga, Auckland, NZ, 2012
BH
Bruce Raymond HUTCHINGS
Appointed 3 Mar 1993 · 19 Rock Isle Road, Torbay, Auckland, NZ, 0630
GS
Graham Ross SIMPSON
Appointed 1 Sep 1990 · 230 Ngatarawa Road, Rd 5, Hastings, NZ, 4175

Company Shareholders

7 share parcels · 2,000 shares total

Share allocation 1
20 shares (1%)
Lisa MADDOCK
1/53 Prince Regent Drive, Pakuranga, Auckland
Share allocation 2
220 shares (11%)
Bruce Raymond HUTCHINGS
19 Rock Isle Road, Torbay, Auckland
Janis HUTCHINGS
19 Rock Isle Road, Torbay, Auckland
Share allocation 3
200 shares (10%)
Clyde MADDOCK
1/53 Prince Regent Drive, Pakuranga, Auckland
Lisa MADDOCK
1/53 Prince Regent Drive, Pakuranga, Auckland
Share allocation 4
220 shares (11%)
Rosemary Lynne SIMPSON
230 Ngatarawa Road, R D 5, Hastings
Graham Ross SIMPSON
230 Ngatarawa Road, Rd 5, Hastings
Share allocation 5
447 shares (22.35%)
Graham Ross SIMPSON
230 Ngatarawa Road, Rd 5, Hastings
Share allocation 6
446 shares (22.30%)
Clyde MADDOCK
1/53 Prince Regent Drive, Pakuranga, Auckland
Share allocation 7
447 shares (22.35%)
Bruce Raymond HUTCHINGS
19 Rock Isle Road, Torbay, Auckland