General information

Sailutions International Limited

Type: NZ Limited Company (Ltd)
9429033686264
New Zealand Business Number
1896381
Company Number
Registered
Company Status
G424550 - Marine Equipment Retailing
Industry classification codes with description

Sailutions International Limited (New Zealand Business Number 9429033686264) was started on 23 Jan 2007. 4 addresses are currently in use by the company: 4 North Avenue, Narrow Neck, Auckland, 0624 (type: registered, service). 143A Vauxhall Road, Narrow Neck, Auckland had been their physical address, until 11 Nov 2021. Sailutions International Limited used other aliases, namely: Sailutions Limited from 23 Jan 2007 to 10 Jul 2013. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Andersson, Kjell (an individual) located at Narrow Neck, Auckland postcode 0624. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Andersson, Catharina (an individual) - located at Narrow Neck, Auckland. "Marine equipment retailing" (ANZSIC G424550) is the category the ABS issued Sailutions International Limited. Businesscheck's database was updated on 01 May 2024.

Current address Type Used since
13b Burgess Road, Devonport, Auckland, 0624 Registered & physical & service 11 Nov 2021
4 North Avenue, Narrow Neck, Auckland, 0624 Registered & service 07 Mar 2023
Contact info
64 21 812621
Phone (Phone)
cat@sailutions.co.nz
Email
No website
Website
http://sailutions.co.nz
Website
Directors
Name and Address Role Period
Catharina Andersson
Narrow Neck, Auckland, 0624
Address used since 13 Jan 2023
Devonport, Auckland, 0624
Address used since 03 Nov 2021
Narrow Neck, Auckland, 0624
Address used since 14 Feb 2017
Director 23 Jan 2007 - current
Kjell Andersson
Narrow Neck, Auckland, 0624
Address used since 13 Jan 2023
Devonport, Auckland, 0624
Address used since 03 Nov 2021
Narrow Neck, Auckland, 0624
Address used since 14 Feb 2017
Director 23 Jan 2007 - current
Ingela Kerstin Johannisson-wallman
Totara Vale, North Shore City, 0629
Address used since 13 Nov 2009
Director 23 Jan 2007 - 17 May 2013
Eddie Ingemar Johannisson
Totara Vale, North Shore City, 0629
Address used since 13 Nov 2009
Director 23 Jan 2007 - 17 May 2013
Addresses
Principal place of activity
65c View Road , Wairau Valley , Auckland , 0627
Previous address Type Period
143a Vauxhall Road, Narrow Neck, Auckland, 0624 Physical & registered 06 Dec 2018 - 11 Nov 2021
19 Tarndale Grove, Rosedale, Auckland, 0632 Registered & physical 22 Feb 2017 - 06 Dec 2018
11a Wynyard Street, Devonport, Auckland, 0624 Physical & registered 04 Dec 2013 - 22 Feb 2017
21a Bevyn Street, Castor Bay, Auckland, 0620 Physical & registered 05 Jun 2013 - 04 Dec 2013
10 Maheke Street, St Heliers, Auckland Registered & physical 23 Jan 2007 - 05 Jun 2013
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Andersson, Kjell
Individual
Narrow Neck
Auckland
0624
23 Jan 2007 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Andersson, Catharina
Individual
Narrow Neck
Auckland
0624
23 Jan 2007 - current

Historic shareholders

Shareholder Name Address Period
Johannisson-wallman, Ingela Kerstin
Individual
Glenfield
Auckland
23 Jan 2007 - 27 May 2013
Johannisson, Eddie Ingemar
Individual
Glenfield
Auckland
23 Jan 2007 - 27 May 2013
Location
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