Sulkem Company Limited

Sulkem Company Limited was incorporated on 28 Apr 2014 and issued an NZ business number of 9429041209011. This registered LTD company has been managed by 3 directors: Mary Ann Goodfellow - an active director whose contract started on 24 Mar 2021,
Ralph Allan Marshall - an inactive director whose contract started on 28 Apr 2014 and was terminated on 24 Mar 2021,
William Bruce Goodfellow - an inactive director whose contract started on 28 Apr 2014 and was terminated on 28 Dec 2020.
As stated in our database (updated on 31 Mar 2024), the company filed 1 address: Level 20, 1 Queen Street, Auckland, 1010 (category: registered, service).
Up until 15 Jan 2024, Sulkem Company Limited had been using 80 Queen Street, Auckland Central, Auckland as their registered address.
BizDb found previous names used by the company: from 23 Apr 2014 to 02 Aug 2021 they were called Meklus Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Amalgamated Marketing Limited (an entity) located at Onehunga, Auckland postcode 1061. Sulkem Company Limited has been categorised as "Leasing licences" (ANZSIC L664040).

Previous addresses

Address #1: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 11 Aug 2021 to 15 Jan 2024

Address #2: Unit B, 373 Neilson Street, Onehunga, Auckland, 1061 New Zealand

Physical address used from 05 Dec 2018 to 11 Aug 2021

Address #3: Unit B, 373 Neilson Street, Onehunga, Auckland, 1061 New Zealand

Registered address used from 04 Dec 2018 to 11 Aug 2021

Address #4: Unit B, 373 Neilson Street, Penrose, Auckland, 1061 New Zealand

Physical address used from 04 Dec 2018 to 05 Dec 2018

Address #5: 373b Neilson Street, Penrose, Auckland, 1061 New Zealand

Registered & physical address used from 09 Dec 2016 to 04 Dec 2018

Address #6: 9 Prescott Street, Penrose, Auckland, 1061 New Zealand

Registered & physical address used from 28 Apr 2014 to 09 Dec 2016

Ultimate Holding Company

Mary Ann Goodfellow - Director

Appointment date: 24 Mar 2021

Ralph Allan Marshall - Director (Inactive)

Appointment date: 28 Apr 2014

Termination date: 24 Mar 2021

William Bruce Goodfellow - Director (Inactive)

Appointment date: 28 Apr 2014

Termination date: 28 Dec 2020