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Sailutions International Limited

Type: NZ Limited Company (Ltd)
9429033686264
NZBN
1896381
Company Number
Registered
Company Status
G424550
Industry classification code
Marine Equipment Retailing
Industry classification description
Current address
13b Burgess Road
Devonport
Auckland 0624
New Zealand
Registered & physical & service address used since 11 Nov 2021
4 North Avenue
Narrow Neck
Auckland 0624
New Zealand
Registered & service address used since 07 Mar 2023

Sailutions International Limited, a registered company, was incorporated on 23 Jan 2007. 9429033686264 is the NZBN it was issued. "Marine equipment retailing" (ANZSIC G424550) is how the company was categorised. The company has been managed by 4 directors: Catharina Andersson - an active director whose contract started on 23 Jan 2007,
Kjell Andersson - an active director whose contract started on 23 Jan 2007,
Ingela Kerstin Johannisson-Wallman - an inactive director whose contract started on 23 Jan 2007 and was terminated on 17 May 2013,
Eddie Ingemar Johannisson - an inactive director whose contract started on 23 Jan 2007 and was terminated on 17 May 2013.
Updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: 4 North Avenue, Narrow Neck, Auckland, 0624 (types include: registered, service).
Sailutions International Limited had been using 143A Vauxhall Road, Narrow Neck, Auckland as their physical address up until 11 Nov 2021.
Other names for this company, as we managed to find at BizDb, included: from 23 Jan 2007 to 10 Jul 2013 they were called Sailutions Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Principal place of activity

65c View Road, Wairau Valley, Auckland, 0627 New Zealand


Previous addresses

Address #1: 143a Vauxhall Road, Narrow Neck, Auckland, 0624 New Zealand

Physical & registered address used from 06 Dec 2018 to 11 Nov 2021

Address #2: 19 Tarndale Grove, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 22 Feb 2017 to 06 Dec 2018

Address #3: 11a Wynyard Street, Devonport, Auckland, 0624 New Zealand

Physical & registered address used from 04 Dec 2013 to 22 Feb 2017

Address #4: 21a Bevyn Street, Castor Bay, Auckland, 0620 New Zealand

Physical & registered address used from 05 Jun 2013 to 04 Dec 2013

Address #5: 10 Maheke Street, St Heliers, Auckland New Zealand

Registered & physical address used from 23 Jan 2007 to 05 Jun 2013

Contact info
64 21 812621
Phone
cat@sailutions.co.nz
28 Nov 2018 Email
No website
Website
http://sailutions.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Andersson, Kjell Narrow Neck
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Andersson, Catharina Narrow Neck
Auckland
0624
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Johannisson-wallman, Ingela Kerstin Glenfield
Auckland
Individual Johannisson, Eddie Ingemar Glenfield
Auckland
Directors

Catharina Andersson - Director

Appointment date: 23 Jan 2007

Address: Narrow Neck, Auckland, 0624 New Zealand

Address used since 13 Jan 2023

Address: Devonport, Auckland, 0624 New Zealand

Address used since 03 Nov 2021

Address: Narrow Neck, Auckland, 0624 New Zealand

Address used since 14 Feb 2017


Kjell Andersson - Director

Appointment date: 23 Jan 2007

Address: Narrow Neck, Auckland, 0624 New Zealand

Address used since 13 Jan 2023

Address: Devonport, Auckland, 0624 New Zealand

Address used since 03 Nov 2021

Address: Narrow Neck, Auckland, 0624 New Zealand

Address used since 14 Feb 2017


Ingela Kerstin Johannisson-wallman - Director (Inactive)

Appointment date: 23 Jan 2007

Termination date: 17 May 2013

Address: Totara Vale, North Shore City, 0629 New Zealand

Address used since 13 Nov 2009


Eddie Ingemar Johannisson - Director (Inactive)

Appointment date: 23 Jan 2007

Termination date: 17 May 2013

Address: Totara Vale, North Shore City, 0629 New Zealand

Address used since 13 Nov 2009

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