Shortcuts

Sulfur Solutions Limited

Type: NZ Limited Company (Ltd)
9429036898343
NZBN
1138658
Company Number
Registered
Company Status
Current address
53 King Street
Hamilton 3240
New Zealand
Physical & registered address used since 03 Sep 2019

Sulfur Solutions Limited, a registered company, was launched on 22 May 2001. 9429036898343 is the number it was issued. The company has been supervised by 2 directors: Kenneth William Green - an active director whose contract began on 22 May 2001,
Michael John Lyons - an inactive director whose contract began on 22 May 2001 and was terminated on 21 Jul 2020.
Updated on 06 Sep 2020, our database contains detailed information about 1 address: 53 King Street, Hamilton, 3240 (types include: physical, registered).
Sulfur Solutions Limited had been using 148 Centennial Drive, Whitianga as their physical address until 03 Sep 2019.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 45 shares (45%) held by 1 entity. Moving on the second group includes 3 shareholders in control of 45 shares (45%). Lastly we have the next share allocation (10 shares 10%) made up of 1 entity.

Addresses

Previous addresses

Address: 148 Centennial Drive, Whitianga, 3510 New Zealand

Physical & registered address used from 22 Jun 2009 to 03 Sep 2019

Address: Staples Rodway, Wel House, Cnr Victoria, And London Streets, Hamilton

Physical & registered address used from 22 May 2001 to 22 Jun 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 18 Aug 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 45
Other Inez Paula Green,andrew William Green And Tammy Francis Green (jointly) Hamilton
Shares Allocation #2 Number of Shares: 45
Entity (NZ Limited Company) Sharp Tudhope Trustee Services No 16 Limited
Shareholder NZBN: 9429033576480
Tauranga
Tauranga
3110
New Zealand
Individual Cheryl Lyons Tauranga

New Zealand
Individual Michael Lyons Tauranga

New Zealand
Shares Allocation #3 Number of Shares: 10
Entity (NZ Limited Company) Scienceworx Limited
Shareholder NZBN: 9429037287016
Matua
Tauranga, New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Nzms Investments Limited
Shareholder NZBN: 9429034763926
Company Number: 1635180
Entity N.z. Marine Services Limited
Shareholder NZBN: 9429038964213
Company Number: 552815
Entity Contract Packaging And Storage Limited
Shareholder NZBN: 9429038324413
Company Number: 808039
Individual Clive William Prentice Tauranga
Entity N.z. Marine Services Limited
Shareholder NZBN: 9429038964213
Company Number: 552815
Entity Contract Packaging And Storage Limited
Shareholder NZBN: 9429038324413
Company Number: 808039
Entity Nzms Investments Limited
Shareholder NZBN: 9429034763926
Company Number: 1635180
Individual Terrence John Smith Tauranga
Directors

Kenneth William Green - Director

Appointment date: 22 May 2001

Address: Rd 6, Hamilton, 3286 New Zealand

Address used since 20 Aug 2015


Michael John Lyons - Director (Inactive)

Appointment date: 22 May 2001

Termination date: 21 Jul 2020

Address: Tauranga, Tauranga, 3118 New Zealand

Address used since 20 Aug 2015

Nearby companies

Oaklea Estate Limited
148 Centennial Drive

Diana Bremner Trust Nominees Limited
152 Centennial Drive

P C Electrical Limited
137 Centennial Drive

Fisher Accounting Limited
137 Centennial Drive

Whitianga Congregation Of Jehovah's Witnesses
2 Rabbit Way

Dockland 5 Services Limited
173 Centennial Drive