New Zealand Fulvic Limited was incorporated on 27 Oct 2015 and issued an NZ business number of 9429042038351. This registered LTD company has been managed by 4 directors: Morrin Denson Denson Durbin - an active director whose contract started on 20 Jul 2022,
Samuel Rhys Brooking - an inactive director whose contract started on 27 Oct 2015 and was terminated on 21 Jul 2022,
Chetan Shetty - an inactive director whose contract started on 27 Oct 2015 and was terminated on 07 Dec 2018,
John James Kirwan - an inactive director whose contract started on 30 May 2016 and was terminated on 19 Feb 2018.
According to our database (updated on 27 Mar 2024), the company uses 1 address: 14, Uldale Place, Northpark, 2013 (type: registered, physical).
Up to 19 Sep 2022, New Zealand Fulvic Limited had been using 41 Pitau Road, Mount Maunganui, Mount Maunganui as their registered address.
A total of 24005 shares are allotted to 10 groups (13 shareholders in total). In the first group, 9600 shares are held by 1 entity, namely:
Brooking, Rhys (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116.
Another group consists of 1 shareholder, holds 1.25 per cent shares (exactly 300 shares) and includes
Brini, Arnaud Gaetan Marc - located at Noumea.
The next share allocation (300 shares, 1.25%) belongs to 1 entity, namely:
Kita Boleh Limited, located at Howick, Auckland (an entity). New Zealand Fulvic Limited has been categorised as "Organic industrial chemical mfg nec" (ANZSIC C181230).
Principal place of activity
41 Pitau Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Previous addresses
Address: 41 Pitau Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 12 Feb 2021 to 19 Sep 2022
Address: 1a, 1128 Amohau Street, Rotorua, Rotorua, 3040 New Zealand
Registered & physical address used from 25 Mar 2020 to 12 Feb 2021
Address: 5 Paora Street, Kawerau, Kawerau, 3127 New Zealand
Registered & physical address used from 18 Dec 2018 to 25 Mar 2020
Address: 10 Domain Road, Whakatane, 3120 New Zealand
Physical address used from 18 Oct 2016 to 18 Dec 2018
Address: 10 Domain Road, Whakatane, 3120 New Zealand
Registered address used from 20 Jun 2016 to 18 Dec 2018
Address: 261 The Strand, Whakatane, 3120 New Zealand
Physical address used from 27 Oct 2015 to 18 Oct 2016
Address: 261 The Strand, Whakatane, 3120 New Zealand
Registered address used from 27 Oct 2015 to 20 Jun 2016
Basic Financial info
Total number of Shares: 24005
Annual return filing month: April
Annual return last filed: 27 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9600 | |||
Individual | Brooking, Rhys |
Mount Maunganui Mount Maunganui 3116 New Zealand |
26 Oct 2023 - |
Shares Allocation #2 Number of Shares: 300 | |||
Individual | Brini, Arnaud Gaetan Marc |
Noumea 98800 New Caledonia |
16 Aug 2017 - |
Shares Allocation #3 Number of Shares: 300 | |||
Entity (NZ Limited Company) | Kita Boleh Limited Shareholder NZBN: 9429034272312 |
Howick Auckland New Zealand |
06 Dec 2016 - |
Shares Allocation #4 Number of Shares: 600 | |||
Entity (NZ Limited Company) | J Law Trustees Limited Shareholder NZBN: 9429041647752 |
Hamilton Central Hamilton 3204 New Zealand |
21 Oct 2016 - |
Individual | Mcgiven, Jennifer Freda |
Rd 3 Te Aroha 3393 New Zealand |
21 Oct 2016 - |
Individual | Mcgiven, Andrew Peter |
Rd 3 Te Aroha 3393 New Zealand |
21 Oct 2016 - |
Shares Allocation #5 Number of Shares: 600 | |||
Entity (NZ Limited Company) | Havenfield Limited Shareholder NZBN: 9429031949507 |
Tauranga Tauranga 3110 New Zealand |
07 Apr 2016 - |
Shares Allocation #6 Number of Shares: 4 | |||
Individual | Brooking, Lucy Jane |
Mount Maunganui Mount Maunganui 3116 New Zealand |
18 Aug 2022 - |
Shares Allocation #7 Number of Shares: 180 | |||
Other (Other) | Druid James & Wilhelmina Mohi |
Rd 4 Rotorua 3074 New Zealand |
14 Jan 2019 - |
Shares Allocation #8 Number of Shares: 120 | |||
Individual | Scott, Sarah Therese |
Mount Maunganui Mount Maunganui 3116 New Zealand |
19 Jan 2019 - |
Shares Allocation #9 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Havenfield Limited Shareholder NZBN: 9429031949507 |
Tauranga Tauranga 3110 New Zealand |
07 Apr 2016 - |
Shares Allocation #10 Number of Shares: 300 | |||
Individual | Dhir, Valmai Mina |
#04-24 Aspen Heights Singapore 238307 Singapore |
03 Jul 2017 - |
Individual | Dhir, Anand |
#045-24 Aspen Heights Singapore 238307 Singapore |
03 Jul 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Jk14 Limited Shareholder NZBN: 9429042156550 Company Number: 5877887 |
Mission Bay Auckland 1071 New Zealand |
10 Oct 2016 - 29 May 2019 |
Entity | Productivity Champion Advisory Services Limited Shareholder NZBN: 9429041419151 Company Number: 5465661 |
Whakatane 3120 New Zealand |
27 Oct 2015 - 10 Dec 2018 |
Entity | Jk14 Limited Shareholder NZBN: 9429042156550 Company Number: 5877887 |
Mission Bay Auckland 1071 New Zealand |
10 Oct 2016 - 29 May 2019 |
Entity | Productivity Champion Advisory Services Limited Shareholder NZBN: 9429041419151 Company Number: 5465661 |
Whakatane 3120 New Zealand |
27 Oct 2015 - 10 Dec 2018 |
Entity | Samlu Holdings Limited Shareholder NZBN: 9429030423947 Company Number: 4136262 |
115 The Strand Tauranga 3110 New Zealand |
27 Oct 2015 - 18 Aug 2022 |
Entity | Samlu Holdings Limited Shareholder NZBN: 9429030423947 Company Number: 4136262 |
115 The Strand Tauranga 3110 New Zealand |
27 Oct 2015 - 18 Aug 2022 |
Entity | Samlu Holdings Limited Shareholder NZBN: 9429030423947 Company Number: 4136262 |
Tauranga 3110 New Zealand |
27 Oct 2015 - 18 Aug 2022 |
Entity | Samlu Holdings Limited Shareholder NZBN: 9429030423947 Company Number: 4136262 |
Tauranga 3110 New Zealand |
27 Oct 2015 - 18 Aug 2022 |
Entity | Samlu Holdings Limited Shareholder NZBN: 9429030423947 Company Number: 4136262 |
Tauranga 3110 New Zealand |
27 Oct 2015 - 18 Aug 2022 |
Entity | Samlu Holdings Limited Shareholder NZBN: 9429030423947 Company Number: 4136262 |
Tauranga 3110 New Zealand |
27 Oct 2015 - 18 Aug 2022 |
Entity | Samlu Holdings Limited Shareholder NZBN: 9429030423947 Company Number: 4136262 |
Tauranga 3110 New Zealand |
27 Oct 2015 - 18 Aug 2022 |
Entity | Samlu Holdings Limited Shareholder NZBN: 9429030423947 Company Number: 4136262 |
Tauranga 3110 New Zealand |
27 Oct 2015 - 18 Aug 2022 |
Entity | Samlu Holdings Limited Shareholder NZBN: 9429030423947 Company Number: 4136262 |
Tauranga 3110 New Zealand |
27 Oct 2015 - 18 Aug 2022 |
Entity | Jk14 Limited Shareholder NZBN: 9429042156550 Company Number: 5877887 |
Mission Bay Auckland 1071 New Zealand |
10 Oct 2016 - 29 May 2019 |
Entity | Jk14 Limited Shareholder NZBN: 9429042156550 Company Number: 5877887 |
Mission Bay Auckland 1071 New Zealand |
10 Oct 2016 - 29 May 2019 |
Entity | Productivity Champion Advisory Services Limited Shareholder NZBN: 9429041419151 Company Number: 5465661 |
Whakatane 3120 New Zealand |
27 Oct 2015 - 10 Dec 2018 |
Entity | Productivity Champion Advisory Services Limited Shareholder NZBN: 9429041419151 Company Number: 5465661 |
Whakatane 3120 New Zealand |
27 Oct 2015 - 10 Dec 2018 |
Entity | Productivity Champion Advisory Services Limited Shareholder NZBN: 9429041419151 Company Number: 5465661 |
Whakatane 3120 New Zealand |
27 Oct 2015 - 10 Dec 2018 |
Ultimate Holding Company
Morrin Denson Denson Durbin - Director
Appointment date: 20 Jul 2022
Address: Northpark, Auckland, 2013 New Zealand
Address used since 20 Jul 2022
Samuel Rhys Brooking - Director (Inactive)
Appointment date: 27 Oct 2015
Termination date: 21 Jul 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 27 Oct 2015
Chetan Shetty - Director (Inactive)
Appointment date: 27 Oct 2015
Termination date: 07 Dec 2018
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 14 Jun 2017
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 10 Oct 2016
John James Kirwan - Director (Inactive)
Appointment date: 30 May 2016
Termination date: 19 Feb 2018
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 30 May 2016
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