General information
Sulu One Limited
Type: NZ Limited Company (Ltd)9429035413349
New Zealand Business Number
1509910
Company Number
Registered
Company Status
Sulu One Limited (issued an NZ business number of 9429035413349) was registered on 30 Apr 2004. 2 addresses are currently in use by the company: 214/121 Customs Street West, Auckland 1010 (type: physical, registered). Apartment 214 The Point, 121 Customs Street West, Auckland had been their registered address, up to 11 Jan 2010. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1000 shares (100 per cent of shares), namely:
Nolan, Darrell (an individual) located at Auckland,
Nolan, Susan Louise (an individual) located at 121 Customs Street West, Auckland. Our database was updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 214/121 Customs Street West, Auckland 1010 | Physical & registered & service | 11 Jan 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Susan Louise Nolan
121 Customs Street West, Auckland, 1010
Address used since 10 May 2016 |
Director | 30 Apr 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Apartment 214 The Point, 121 Customs Street West, Auckland | Registered & physical | 30 Apr 2004 - 11 Jan 2010 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
02 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Nolan, Darrell Individual |
Auckland |
26 Jun 2008 - current |
|
Nolan, Susan Louise Individual |
121 Customs Street West Auckland |
30 Apr 2004 - current |
Location
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|
Optimal Consulting Group Limited Suite 203, 121 Customs Street |
|
Aachen Nominees Limited 401/121 Customs Street West |
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Hartford Consulting Limited Suite 203, 121 Customs Street |