Sellutions Limited

Type: NZ Limited Company (Ltd)

9429031193511
NZBN

3301248
Company Number

Registered
Company Status

M696285
Industry classification code

Sales Advisory Service
Industry classification description

Current address

27 Gillies Avenue
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 09 Dec 2020

Last updated: 24 Mar 2024

Sellutions Limited was started on 07 Mar 2011 and issued an NZ business identifier of 9429031193511. The registered LTD company has been managed by 3 directors: Mark Paul Richardson - an active director whose contract began on 07 Mar 2011,
Mark Christopher Brightwell - an active director whose contract began on 03 Feb 2020,
Nicholas Paul Hayman - an active director whose contract began on 13 Jul 2023.
According to our data (last updated on 24 Mar 2024), the company uses 1 address: 27 Gillies Avenue, Newmarket, Auckland, 1023 (type: physical, registered).
Until 09 Dec 2020, Sellutions Limited had been using 27 Gillies Avenue, Milford, Auckland as their registered address.
A total of 1500 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
The Merchant Class Limited (an entity) located at Newmarket, Auckland postcode 1010.
The 2nd group consists of 1 shareholder, holds 66.67 per cent shares (exactly 1000 shares) and includes
Sellutions Group Holdings Limited - located at Newmarket, Auckland. Sellutions Limited was classified as "Sales advisory service" (business classification M696285).

Addresses

Previous addresses

Address: 27 Gillies Avenue, Milford, Auckland, 0741 New Zealand

Registered & physical address used from 31 Jul 2020 to 09 Dec 2020

Address: Ground Floor, 3 City Road, Auckland, 1010 New Zealand

Physical & registered address used from 01 Aug 2019 to 31 Jul 2020

Address: 511 Rosebank Road, Avondale, Auckland, 1026 New Zealand

Physical & registered address used from 13 Aug 2015 to 01 Aug 2019

Address: 7 Bank Street, Hillcrest, Auckland, 0627 New Zealand

Registered & physical address used from 20 Aug 2013 to 13 Aug 2015

Address: 82 Onetaunga Road, Chatswood, North Shore City, 0626 New Zealand

Registered & physical address used from 07 Mar 2011 to 20 Aug 2013

Financial Data

Basic Financial info

Total number of Shares: 1500

Annual return filing month: June

Annual return last filed: 13 Jun 2023

Country of origin: NZ

Shareholder Type	Shareholder Name	Address	Period
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company)	The Merchant Class Limited Shareholder NZBN: 9429041066041	Newmarket Auckland 1010 New Zealand	12 Jul 2023 -
Shares Allocation #2 Number of Shares: 1000
Entity (NZ Limited Company)	Sellutions Group Holdings Limited Shareholder NZBN: 9429047203174	Newmarket Auckland 1023 New Zealand	01 Mar 2019 -

Previous Shareholders

Shareholder Type	Shareholder Name	Address	Period
Individual	Hayman, Nicholas	Point Chevalier Auckland 1022 New Zealand	12 Jul 2023 - 12 Jul 2023
Entity	French Bay Trustees Limited Shareholder NZBN: 9429041944660 Company Number: 5785977		03 Apr 2017 - 01 Mar 2019
Individual	Richardson, Rebecca Wynne	Hillcrest Auckland 0627 New Zealand	17 Sep 2014 - 01 Mar 2019
Director	Richardson, Mark Paul	Hillcrest Auckland 0627 New Zealand	07 Mar 2011 - 01 Mar 2019
Individual	Richardson, Rebecca Wynne	Hillcrest Auckland 0627 New Zealand	17 Sep 2014 - 01 Mar 2019
Entity	French Bay Trustees Limited Shareholder NZBN: 9429041944660 Company Number: 5785977		03 Apr 2017 - 01 Mar 2019
Director	Richardson, Mark Paul	Hillcrest Auckland 0627 New Zealand	07 Mar 2011 - 01 Mar 2019
Director	Richardson, Mark Paul	Hillcrest Auckland 0627 New Zealand	07 Mar 2011 - 01 Mar 2019
Individual	Richardson, Rebecca Wynne	Hillcrest Auckland 0627 New Zealand	17 Sep 2014 - 01 Mar 2019
Individual	Hayman, Nicholas Paul	Beach Haven North Shore City 0626 New Zealand	07 Mar 2011 - 20 Mar 2011