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Sulo (n.z.) Limited

Type: NZ Limited Company (Ltd)
9429032871258
NZBN
2103165
Company Number
Registered
Company Status
C259907
Industry classification code
M692365
Industry classification description
Current address
8 Maui Street
Pukete
Hamilton 3200
New Zealand
Physical & registered address used since 27 Sep 2018

Sulo (N.z.) Limited was started on 21 Apr 2008 and issued a business number of 9429032871258. The registered LTD company has been supervised by 10 directors: Richard Charles Betts - an active director whose contract began on 01 Jul 2015,
Jonathon David West - an active director whose contract began on 17 Sep 2018,
Anita Janeece James - an active director whose contract began on 21 Jun 2019,
Malcolm Peter Bundey - an inactive director whose contract began on 22 Dec 2015 and was terminated on 17 Sep 2018,
Brian Anthony Cridland - an inactive director whose contract began on 08 Aug 2014 and was terminated on 22 Dec 2015.
As stated in our information (last updated on 13 Jul 2020), this company filed 1 address: 8 Maui Street, Pukete, Hamilton, 3200 (types include: physical, registered).
Up to 27 Sep 2018, Sulo (N.z.) Limited had been using Level 6, 57 Symonds Street, Grafton, Auckland as their registered address.
BizDb found old names used by this company: from 21 Apr 2008 to 24 Jul 2014 they were named Sulo Talbot Limited.
A total of 600000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 400000 shares are held by 1 entity, namely:
Sulo Mgb Australia Pty Limited (an other) located at Somersby, New South Wales 2250, Australia.
Another group consists of 1 shareholder, holds 33.33 per cent shares (exactly 200000 shares) and includes
Sulo Mgb Australia Pty Limited - located at Somersby, New South Wales 2250, Australia. Sulo (N.z.) Limited has been classified as "M692365" (business classification C259907).

Addresses

Principal place of activity

13 Kerwyn Avenue, East Tamaki, 2013 New Zealand


Previous addresses

Address: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 27 Aug 2014 to 27 Sep 2018

Address: Gate 4, 13 Kerwyn Avenue, East Tamaki, 2013 New Zealand

Registered & physical address used from 09 Dec 2011 to 27 Aug 2014

Address: C/-talbot Plastics Limited, 78 Wigram Road, Christchurch New Zealand

Registered & physical address used from 21 Apr 2008 to 09 Dec 2011

Contact info
64 9 9682180
Phone
sales@sulo-talbot.co.nz
Email
www.sulo-talbot.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 600000

Annual return filing month: May

Financial report filing month: June

Annual return last filed: 11 May 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400000
Other Sulo Mgb Australia Pty Limited Somersby
New South Wales 2250, Australia

Australia
Shares Allocation #2 Number of Shares: 200000
Other Sulo Mgb Australia Pty Limited Somersby
New South Wales 2250, Australia

Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Talbot Plastics Limited
Shareholder NZBN: 9429031871112
Company Number: 133960
Entity Talbot Plastics Limited
Shareholder NZBN: 9429031871112
Company Number: 133960

Ultimate Holding Company

21 Jul 1991
Effective Date
Pact Group Holdings Limited
Name
Company
Type
91524515
Ultimate Holding Company Number
AU
Country of origin
Directors

Richard Charles Betts - Director

Appointment date: 01 Jul 2015

ASIC Name: Vip Plastic Packaging Pty Ltd

Address: 650 Church Street, Richmond, Victoria, 3121 Australia

Address: Brighton, Victoria, 3186 Australia

Address used since 01 Jul 2015

Address: 650 Church Street, Richmond, Victoria, 3121 Australia


Jonathon David West - Director

Appointment date: 17 Sep 2018

ASIC Name: Vip Plastic Packaging Pty Ltd

Address: Bronte, N S W, 2024 Australia

Address used since 17 Sep 2018

Address: 650 Church Street, Richmond, Victoria, 3121 Australia


Anita Janeece James - Director

Appointment date: 21 Jun 2019

Address: Glen Iris, 3046 Australia

Address used since 21 Jun 2019


Malcolm Peter Bundey - Director (Inactive)

Appointment date: 22 Dec 2015

Termination date: 17 Sep 2018

ASIC Name: Vip Plastic Packaging Pty Ltd

Address: South Yarra, Victoria, 3141 Australia

Address used since 01 May 2017

Address: 650 Church Street, Richmond, Victoria, 3121 Australia

Address: 650 Church Street, Richmond, Victoria, 3121 Australia


Brian Anthony Cridland - Director (Inactive)

Appointment date: 08 Aug 2014

Termination date: 22 Dec 2015

ASIC Name: Vip Plastic Packaging Pty Ltd

Address: Birchgrove, New South Wales, 2041 Australia

Address used since 08 Aug 2014

Address: 650 Church Street, Richmond, Victoria, 3121 Australia

Address: 650 Church Street, Richmond, Victoria, 3121 Australia


Darren Leigh Brown - Director (Inactive)

Appointment date: 08 Aug 2014

Termination date: 01 Jul 2015

Address: Williamstown, Victoria, 3016 Australia

Address used since 08 Aug 2014


Michael Ronald Huston - Director (Inactive)

Appointment date: 21 Apr 2008

Termination date: 08 Aug 2014

Address: Macmasters Beach, New South Wales 2251, Australia,

Address used since 21 Apr 2008


Mark Roderick Leary - Director (Inactive)

Appointment date: 21 Apr 2008

Termination date: 08 Aug 2014

Address: Terrigal, New South Wales 2260, Australia,

Address used since 21 Apr 2008


Stephen Ernest Wilson - Director (Inactive)

Appointment date: 21 Apr 2008

Termination date: 10 Jul 2014

Address: Westmorland, Christchurch, 8025 New Zealand

Address used since 21 Apr 2008


John Patrick Lovett - Director (Inactive)

Appointment date: 21 Apr 2008

Termination date: 19 Sep 2011

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 21 Apr 2008

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