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Sulkem Company Limited

Type: NZ Limited Company (Ltd)
9429040712567
NZBN
53428
Company Number
Registered
Company Status
Current address
Unit B 373 Neilson Street
Onehunga
Auckland 1061
New Zealand
Physical & registered address used since 04 Dec 2018

Sulkem Company Limited, a registered company, was registered on 06 Mar 1956. 9429040712567 is the business number it was issued. This company has been run by 6 directors: William Bruce Goodfellow - an active director whose contract began on 11 Apr 1990,
Ralph Allan Marshall - an active director whose contract began on 16 Apr 2015,
Dean Alan Ellwood - an active director whose contract began on 16 Aug 2019,
Paul Gerard Keeling - an inactive director whose contract began on 13 May 2002 and was terminated on 02 Mar 2015,
William Douglas Goodfellow - an inactive director whose contract began on 11 Apr 1990 and was terminated on 10 Jul 2014.
Last updated on 03 Aug 2020, our data contains detailed information about 1 address: Unit B 373 Neilson Street, Onehunga, Auckland, 1061 (types include: physical, registered).
Sulkem Company Limited had been using Unit B 173 Neilson Street, Onehunga, Auckland as their physical address up to 04 Dec 2018.
Previous names used by this company, as we found at BizDb, included: from 06 Mar 1956 to 27 Sep 1968 they were named Sulphur & Chemical Importing Coy Limited.
A total of 1000000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 518800 shares (51.88 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 381200 shares (38.12 per cent). Lastly there is the third share allocation (100000 shares 10 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Unit B 173 Neilson Street, Onehunga, Auckland, 1061 New Zealand

Physical & registered address used from 09 Apr 2018 to 04 Dec 2018

Address: 40 Anzac Ave, Auckland New Zealand

Physical & registered address used from 30 Jun 1997 to 09 Apr 2018

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: March

Annual return last filed: 31 Mar 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 518800
Individual William Bruce Goodfellow Auckland 5
Shares Allocation #2 Number of Shares: 381200
Entity (NZ Limited Company) 531 Trustee Limited
Shareholder NZBN: 9429047356474
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 100000
Entity (NZ Limited Company) 26-28 Auckland Road Trustee Limited
Shareholder NZBN: 9429047356511
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual William Douglas Goodfellow Auckland 5

New Zealand
Individual Edgar William Preston Devonport
Auckland

New Zealand
Entity Waikato Investment Co Limited
Shareholder NZBN: 9429040640419
Company Number: 70554
Entity Amalgamated Dairies Limited
Shareholder NZBN: 9429040745114
Company Number: 43908
Director Ralph Allan Marshall Glendowie
Auckland
1071
New Zealand
Entity Waikato Investment Co Limited
Shareholder NZBN: 9429040640419
Company Number: 70554
Entity Amalgamated Dairies Limited
Shareholder NZBN: 9429040745114
Company Number: 43908
Director Ralph Allan Marshall Glendowie
Auckland
1071
New Zealand
Directors

William Bruce Goodfellow - Director

Appointment date: 11 Apr 1990

Address: Remuera, Auckland, 1050 New Zealand

Address used since 11 Apr 1990


Ralph Allan Marshall - Director

Appointment date: 16 Apr 2015

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 29 Mar 2016


Dean Alan Ellwood - Director

Appointment date: 16 Aug 2019

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 16 Aug 2019


Paul Gerard Keeling - Director (Inactive)

Appointment date: 13 May 2002

Termination date: 02 Mar 2015

Address: Narrow Neck, North Shore City, 0622 New Zealand

Address used since 02 Mar 2010


William Douglas Goodfellow - Director (Inactive)

Appointment date: 11 Apr 1990

Termination date: 10 Jul 2014

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 13 Aug 2010


Hector Goodfellow - Director (Inactive)

Appointment date: 11 Apr 1990

Termination date: 14 Nov 1997

Address: Auckland 5,

Address used since 11 Apr 1990