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General information

Kudos Solutions Limited

Type: NZ Limited Company (Ltd)
9429040389189
New Zealand Business Number
106293
Company Number
Registered
Company Status

Kudos Solutions Limited (issued a business number of 9429040389189) was incorporated on 13 Aug 1979. 4 addresses are currently in use by the company: Level 5, 110 Symonds Street, Auckland, 1010 (type: registered, physical). Level 2, 90 Symonds Street, Auckland had been their registered address, until 23 Jun 1997. Kudos Solutions Limited used more names, namely: Manufacturing Control Software Limited from 13 Aug 1979 to 10 Sep 1990. 2000 shares are allotted to 10 shareholders who belong to 7 shareholder groups. The first group contains 1 entity and holds 233 shares (11.65 per cent of shares), namely:
Maddock, Lisa (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930. When considering the second group, a total of 1 shareholder holds 11.65 per cent of all shares (exactly 233 shares); it includes
Maddock, Clyde (an individual) - located at Gulf Harbour, Whangaparaoa. The third group of shareholders, share allotment (447 shares, 22.35%) belongs to 1 entity, namely:
Hutchings, Bruce Raymond, located at Torbay, Auckland (an individual). Our database was updated on 21 May 2025.

Current address Type Used since
Level 5, 110 Symonds Street, Auckland, 1010 Other (Address For Share Register) & shareregister (Address For Share Register) 14 Apr 2014
Level 5, 110 Symonds Street, Auckland, 1010 Registered & physical & service 24 Apr 2014
Last updated:
Directors
Name and Address Role Period
Graham Ross Simpson
Hospital Hill, Napier, 4110
Address used since 11 Mar 2025
Havelock North, Havelock North, 4130
Address used since 19 Mar 2019
Rd 5, Hastings, 4175
Address used since 01 Jul 2007
Director 01 Sep 1990 - current
Bruce Raymond Hutchings
Torbay, Auckland, 0630
Address used since 03 Mar 1993
Director 03 Mar 1993 - current
Clyde Maddock
Gulf Harbour, Whangaparaoa, 0930
Address used since 19 Mar 2019
Pakuranga, Auckland, 2012
Address used since 10 Mar 2016
Director 03 Mar 1993 - 31 Mar 2023
John Andrew Shaw
Epsom, Auckland,
Address used since 01 Sep 1990
Director 01 Sep 1990 - 30 Jun 1994
Addresses
Previous address Type Period
Level 2, 90 Symonds Street, Auckland Registered 23 Jun 1997 - 23 Jun 1997
C/- Adsett & Braddock, Level 2, 90 Symonds Street, Auckland Registered 23 Jun 1997 - 24 Apr 2014
Adsett & Braddock, Level 2, 90 Symonds Street, Auckland Physical 20 Jun 1997 - 24 Apr 2014
31 Morvern Rd, Auckland 3 Registered 25 Mar 1997 - 23 Jun 1997
Financial Data
Financial info
2000
Total number of Shares
March
Annual return filing month
10 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 233
Shareholder Name Address Period
Maddock, Lisa
Individual 		Gulf Harbour
Whangaparaoa
0930 		24 Jan 2008 - current
Shares Allocation #2 Number of Shares: 233
Shareholder Name Address Period
Maddock, Clyde
Individual 		Gulf Harbour
Whangaparaoa
0930 		13 Aug 1979 - current
Shares Allocation #3 Number of Shares: 447
Shareholder Name Address Period
Hutchings, Bruce Raymond
Individual 		Torbay
Auckland
 13 Aug 1979 - current
Shares Allocation #4 Number of Shares: 220
Shareholder Name Address Period
Hutchings, Bruce Raymond
Individual 		Torbay
Auckland
 24 Jan 2008 - current
Hutchings, Janis
Individual 		Torbay
Auckland
 24 Jan 2008 - current
Shares Allocation #5 Number of Shares: 200
Shareholder Name Address Period
Maddock, Lisa
Individual 		Gulf Harbour
Whangaparaoa
0930 		24 Jan 2008 - current
Maddock, Clyde
Individual 		Gulf Harbour
Whangaparaoa
0930 		13 Aug 1979 - current
Shares Allocation #6 Number of Shares: 447
Shareholder Name Address Period
Simpson, Graham Ross
Individual 		Havelock North
Havelock North
4130 		13 Aug 1979 - current
Shares Allocation #7 Number of Shares: 220
Shareholder Name Address Period
Simpson, Rosemary Lynne
Individual 		Havelock North
Havelock North
4130 		24 Jan 2008 - current
Simpson, Graham Ross
Individual 		Hospital Hill
Napier
4110 		24 Jan 2008 - current
Location
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