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Sulfert Holdings Limited

Type: NZ Limited Company (Ltd)
9429032591620
NZBN
2165990
Company Number
Registered
Company Status
Current address
27 Waverley Street
South Dunedin
Dunedin 9044
New Zealand
Registered & physical address used since 08 Nov 2018

Sulfert Holdings Limited, a registered company, was registered on 21 Aug 2008. 9429032591620 is the number it was issued. The company has been managed by 3 directors: Neil Gardyne - an active director whose contract began on 21 Aug 2008,
Mark Heslip - an active director whose contract began on 15 Dec 2008,
Nelson Hancox - an active director whose contract began on 15 Dec 2008.
Updated on 29 Jul 2020, BizDb's data contains detailed information about 1 address: 27 Waverley Street, South Dunedin, Dunedin, 9044 (type: registered, physical).
Sulfert Holdings Limited had been using 579 Highcliff Rd, Dunedin as their registered address up until 08 Nov 2018.
A total of 1000 shares are allotted to 13 shareholders (5 groups). The first group consists of 800 shares (80 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 25 shares (2.5 per cent). Lastly we have the next share allocation (50 shares 5 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: 579 Highcliff Rd, Dunedin New Zealand

Registered & physical address used from 10 Dec 2009 to 08 Nov 2018

Address: C/-whk, Level 1, 13 Camp Street, Queenstown 9300

Registered & physical address used from 28 Oct 2009 to 10 Dec 2009

Address: Whk Cook Adam Ward Wilson, 10 Athol Street, Queenstown

Registered & physical address used from 21 Aug 2008 to 28 Oct 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 08 Oct 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 800
Individual Craig Donaldson R D 7 Gore 9773

New Zealand
Individual Neil Gardyne R D 7 Gore 9773

New Zealand
Individual Philippa Gardyne R D 7 Gore 9773

New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Geoff Popenhagen West Gore

New Zealand
Shares Allocation #3 Number of Shares: 50
Entity (NZ Limited Company) Macdonald And Associates Trustees Limited
Shareholder NZBN: 9429037566265
Gore
Gore
9710
New Zealand
Individual Heidi Heslip Dipton

New Zealand
Individual Mark Heslip Dipton

New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Betty Ann Vallely Waipahi
R D 1 Gore

New Zealand
Individual Alister John Scott Ilam, Christchurch

New Zealand
Individual Gerard Ward Vallely Waipahi
R D 1 Gore

New Zealand
Shares Allocation #5 Number of Shares: 100
Individual Fiona Margaret Hancox R D 1 Gore

New Zealand
Individual Nelson Harold Hancox R D 1 Gore

New Zealand
Entity (NZ Limited Company) Tarbert Trustees (2018) Limited
Shareholder NZBN: 9429046554819
69 Tarbert Street
Alexandra
9320
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Neil Gardyne Rd 7
Gore, 9773
Individual William Thomas Cooney Alexandra

New Zealand
Directors

Neil Gardyne - Director

Appointment date: 21 Aug 2008

Address: Rd 7, Gore, 9777 New Zealand

Address used since 03 Dec 2009


Mark Heslip - Director

Appointment date: 15 Dec 2008

Address: Rd 1, Dipton, 9791 New Zealand

Address used since 19 Oct 2015


Nelson Hancox - Director

Appointment date: 15 Dec 2008

Address: Rd 1, Gore, 9771 New Zealand

Address used since 03 Dec 2009

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