Nulon Nz Limited was launched on 23 Jul 2010 and issued an NZ business number of 9429031446952. This registered LTD company has been managed by 4 directors: Wayne Edmund Hoiles - an active director whose contract began on 01 Apr 2019,
Joseph Robert Ferm - an active director whose contract began on 01 Jan 2021,
Stewart John Knight - an inactive director whose contract began on 01 Apr 2019 and was terminated on 31 Dec 2020,
Gregory Raymond Simons - an inactive director whose contract began on 23 Jul 2010 and was terminated on 01 Apr 2019.
As stated in BizDb's database (updated on 20 Apr 2024), the company uses 1 address: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 (type: office, physical).
Up until 07 Sep 2017, Nulon Nz Limited had been using 80 Queen Street, Auckland Central, Auckland as their physical address.
A total of 120000 shares are allotted to 1 group (1 sole shareholder). In the first group, 120000 shares are held by 1 entity, namely:
Nulon Products Australia Pty Ltd (an other) located at Prestons, Sydney Nsw postcode 2170. Nulon Nz Limited is categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Principal place of activity
Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 New Zealand
Previous address
Address #1: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 23 Jul 2010 to 07 Sep 2017
Basic Financial info
Total number of Shares: 120000
Annual return filing month: March
Financial report filing month: June
Annual return last filed: 27 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120000 | |||
| Other (Other) | Nulon Products Australia Pty Ltd |
Prestons Sydney Nsw 2170 Australia |
23 Jul 2010 - |
Ultimate Holding Company
Wayne Edmund Hoiles - Director
Appointment date: 01 Apr 2019
ASIC Name: Nulon Products Australia Pty Ltd
Address: Prestons, Sydney, Nsw, 2170 Australia
Address: Moorebank, Sydney, Nsw, 2170 Australia
Address: Port Melbourne, Vic, 3207 Australia
Address used since 01 Apr 2019
Joseph Robert Ferm - Director
Appointment date: 01 Jan 2021
ASIC Name: Fuchs Lubricants (australasia) Pty Ltd
Address: Caulfield North, Victoria, 3161 Australia
Address used since 03 Jul 2023
Address: Sunshine, Vic, 3020 Australia
Address: Caulfield North, Victoria, 3161 Australia
Address used since 01 Jan 2021
Stewart John Knight - Director (Inactive)
Appointment date: 01 Apr 2019
Termination date: 31 Dec 2020
ASIC Name: Nulon Products Australia Pty Ltd
Address: Moorebank, Sydney, Nsw, 2170 Australia
Address: New Lambton Heights, Nsw, 2305 Australia
Address used since 01 Apr 2019
Gregory Raymond Simons - Director (Inactive)
Appointment date: 23 Jul 2010
Termination date: 01 Apr 2019
ASIC Name: Nulon Products Australia Pty Ltd
Address: Surry Hills, N S W, 2010 Australia
Address used since 09 Mar 2017
Address: Moorebank, Nsw 2170, Australia
Address: Moorebank, Nsw 2170, Australia
Burgess & Sons Limited
Suite 1, 126 Trafalgar Street
Gumleaf Farming Limited
Suite 1, 126 Trafalgar Street
Vent Limited
Suite 1, 126 Trafalgar Street
Finewood Creations Limited
Suite 1, 126 Trafalgar Street
Halliday Family Trustees Limited
Suite 1, 126 Trafalgar Street
Tasman No4 Trustees Limited
Suite 1, 126 Trafalgar Street
A & J Enterprises 2006 Limited
54 Montgomery Square
Electric Waters Limited
1st Floor
Foxylady Holdings Limited
Suite 1, 126 Trafalgar Street
Greypears Bolt Road Limited
72 Trafalgar Street
P J Fisheries Limited
West Yates
Simroom Limited
41b Bridge St