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New Zealand Fulvic Limited

Type: NZ Limited Company (Ltd)
9429042038351
NZBN
5835993
Company Number
Registered
Company Status
C181230
Industry classification code
Organic Industrial Chemical Mfg Nec
Industry classification description
Current address
14, Uldale Place
Northpark 2013
New Zealand
Registered & physical & service address used since 19 Sep 2022

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).

Addresses

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

Contact info
64 800 385842
Phone
64 021 334058
08 Mar 2021 Phone
rhys.brooking@nzfulvic.com
Email
No website
Website
www.nzfulvic.com
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 9600
Individual Brooking, Rhys Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 300
Individual Brini, Arnaud Gaetan Marc Noumea
98800
New Caledonia
Shares Allocation #3 Number of Shares: 300
Entity (NZ Limited Company) Kita Boleh Limited
Shareholder NZBN: 9429034272312
Howick
Auckland

New Zealand
Shares Allocation #4 Number of Shares: 600
Entity (NZ Limited Company) J Law Trustees Limited
Shareholder NZBN: 9429041647752
Hamilton Central
Hamilton
3204
New Zealand
Individual Mcgiven, Jennifer Freda Rd 3
Te Aroha
3393
New Zealand
Individual Mcgiven, Andrew Peter Rd 3
Te Aroha
3393
New Zealand
Shares Allocation #5 Number of Shares: 600
Entity (NZ Limited Company) Havenfield Limited
Shareholder NZBN: 9429031949507
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #6 Number of Shares: 4
Individual Brooking, Lucy Jane Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #7 Number of Shares: 180
Other (Other) Druid James & Wilhelmina Mohi Rd 4
Rotorua
3074
New Zealand
Shares Allocation #8 Number of Shares: 120
Individual Scott, Sarah Therese Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #9 Number of Shares: 1
Entity (NZ Limited Company) Havenfield Limited
Shareholder NZBN: 9429031949507
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #10 Number of Shares: 300
Individual Dhir, Valmai Mina #04-24 Aspen Heights
Singapore
238307
Singapore
Individual Dhir, Anand #045-24 Aspen Heights
Singapore
238307
Singapore

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Jk14 Limited
Shareholder NZBN: 9429042156550
Company Number: 5877887
Mission Bay
Auckland
1071
New Zealand
Entity Productivity Champion Advisory Services Limited
Shareholder NZBN: 9429041419151
Company Number: 5465661
Whakatane
3120
New Zealand
Entity Jk14 Limited
Shareholder NZBN: 9429042156550
Company Number: 5877887
Mission Bay
Auckland
1071
New Zealand
Entity Productivity Champion Advisory Services Limited
Shareholder NZBN: 9429041419151
Company Number: 5465661
Whakatane
3120
New Zealand
Entity Samlu Holdings Limited
Shareholder NZBN: 9429030423947
Company Number: 4136262
115 The Strand
Tauranga
3110
New Zealand
Entity Samlu Holdings Limited
Shareholder NZBN: 9429030423947
Company Number: 4136262
115 The Strand
Tauranga
3110
New Zealand
Entity Samlu Holdings Limited
Shareholder NZBN: 9429030423947
Company Number: 4136262
Tauranga
3110
New Zealand
Entity Samlu Holdings Limited
Shareholder NZBN: 9429030423947
Company Number: 4136262
Tauranga
3110
New Zealand
Entity Samlu Holdings Limited
Shareholder NZBN: 9429030423947
Company Number: 4136262
Tauranga
3110
New Zealand
Entity Samlu Holdings Limited
Shareholder NZBN: 9429030423947
Company Number: 4136262
Tauranga
3110
New Zealand
Entity Samlu Holdings Limited
Shareholder NZBN: 9429030423947
Company Number: 4136262
Tauranga
3110
New Zealand
Entity Samlu Holdings Limited
Shareholder NZBN: 9429030423947
Company Number: 4136262
Tauranga
3110
New Zealand
Entity Samlu Holdings Limited
Shareholder NZBN: 9429030423947
Company Number: 4136262
Tauranga
3110
New Zealand
Entity Jk14 Limited
Shareholder NZBN: 9429042156550
Company Number: 5877887
Mission Bay
Auckland
1071
New Zealand
Entity Jk14 Limited
Shareholder NZBN: 9429042156550
Company Number: 5877887
Mission Bay
Auckland
1071
New Zealand
Entity Productivity Champion Advisory Services Limited
Shareholder NZBN: 9429041419151
Company Number: 5465661
Whakatane
3120
New Zealand
Entity Productivity Champion Advisory Services Limited
Shareholder NZBN: 9429041419151
Company Number: 5465661
Whakatane
3120
New Zealand
Entity Productivity Champion Advisory Services Limited
Shareholder NZBN: 9429041419151
Company Number: 5465661
Whakatane
3120
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Samlu Holdings Limited
Name
Ltd
Type
4136262
Ultimate Holding Company Number
NZ
Country of origin
Level 1
115 The Strand
Tauranga 3110
New Zealand
Address
Directors

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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