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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Andersson, Kjell |
Narrow Neck Auckland 0624 New Zealand |
23 Jan 2007 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Andersson, Catharina |
Narrow Neck Auckland 0624 New Zealand |
23 Jan 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Johannisson-wallman, Ingela Kerstin |
Glenfield Auckland |
23 Jan 2007 - 27 May 2013 |
Individual | Johannisson, Eddie Ingemar |
Glenfield Auckland |
23 Jan 2007 - 27 May 2013 |
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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