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Sultan Investments Limited

Type: NZ Limited Company (Ltd)
9429032450200
NZBN
2196345
Company Number
Registered
Company Status
Current address
Robertson Fulton Ltd
Level 2, 103 London Street
Hamilton 3204
New Zealand
Other address (Address For Share Register) used since 09 May 2013
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Other address (Address For Share Register) used since 09 May 2019
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Registered & physical address used since 17 May 2019

Sultan Investments Limited, a registered company, was started on 10 Dec 2008. 9429032450200 is the NZ business number it was issued. The company has been run by 3 directors: Matthew Fulton - an active director whose contract began on 07 Dec 2017,
Tanya Helen Fulton - an inactive director whose contract began on 10 Dec 2008 and was terminated on 06 May 2019,
Susan Kathleen Howard - an inactive director whose contract began on 10 Dec 2008 and was terminated on 08 Dec 2017.
Last updated on 19 Jul 2020, BizDb's database contains detailed information about 3 addresses this company registered, namely: 1026 Victoria Street, Whitiora, Hamilton, 3200 (registered address),
1026 Victoria Street, Whitiora, Hamilton, 3200 (physical address),
1026 Victoria Street, Whitiora, Hamilton, 3200 (other address),
Robertson Fulton Ltd, Level 2, 103 London Street, Hamilton, 3204 (other address) among others.
Sultan Investments Limited had been using Level 2, 103 London Street, Hamilton as their registered address until 17 May 2019.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group includes 2 shares (0.2 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 998 shares (99.8 per cent).

Addresses

Previous addresses

Address #1: Level 2, 103 London Street, Hamilton, 3204 New Zealand

Registered & physical address used from 17 May 2013 to 17 May 2019

Address #2: Robertson Fulton Ltd, Chartered, Accountants, Level 1, 960 Victoria Str, Hamilton 3200 New Zealand

Physical & registered address used from 03 Jul 2009 to 17 May 2013

Address #3: Robertson Fulton Limited, Chartered Accountants, 960 Victoria Street, Hamilton 3240

Physical & registered address used from 10 Dec 2008 to 03 Jul 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 06 May 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Matthew Fulton Hamilton Central
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 998
Individual Matthew Fulton Hamilton Central
Hamilton
3204
New Zealand
Entity (NZ Limited Company) Mcbreens Trustees Limited
Shareholder NZBN: 9429037500313
18 Von Tempskey Street
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tanya Helen Fulton Hamilton Central
Hamilton
3204
New Zealand
Individual Tanya Helen Fulton Hamilton Central
Hamilton
3204
New Zealand
Individual Susan Kathleen Howard Papamoa Beach
Papamoa 3118

New Zealand
Individual John William George Howard Papamoa Beach
Papamoa 3118

New Zealand
Entity Clm Trustees Limited
Shareholder NZBN: 9429036208098
Company Number: 1262310
Entity Nwm Trust Management Limited
Shareholder NZBN: 9429037004040
Company Number: 1116509
Individual Tanya Helen Fulton Hamilton Central
Hamilton
3204
New Zealand
Individual Susan Kathleen Howard Papamoa Beach
Papamoa 3118

New Zealand
Directors

Matthew Fulton - Director

Appointment date: 07 Dec 2017

Address: Hamilton Central, Hamilton, 3204 New Zealand

Address used since 07 Dec 2017

Address: Hamilton Central, Hamilton, 3204 New Zealand

Address used since 06 May 2020


Tanya Helen Fulton - Director (Inactive)

Appointment date: 10 Dec 2008

Termination date: 06 May 2019

Address: Hamilton Central, Hamilton, 3204 New Zealand

Address used since 12 May 2014


Susan Kathleen Howard - Director (Inactive)

Appointment date: 10 Dec 2008

Termination date: 08 Dec 2017

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 26 Jun 2009

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