General information
New Zealand Fulvic Limited
Type: NZ Limited Company (Ltd)9429042038351
New Zealand Business Number
5835993
Company Number
Registered
Company Status
C181230 - Organic Industrial Chemical Mfg Nec
Industry classification codes with description
New Zealand Fulvic Limited (New Zealand Business Number 9429042038351) was incorporated on 27 Oct 2015. 2 addresses are currently in use by the company: 14, Uldale Place, Northpark, 2013 (type: registered, physical). 41 Pitau Road, Mount Maunganui, Mount Maunganui had been their registered address, up until 19 Sep 2022. 24005 shares are issued to 13 shareholders who belong to 10 shareholder groups. The first group is composed of 1 entity and holds 9600 shares (39.99 per cent of shares), namely:
Brooking, Rhys (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. As far as the second group is concerned, a total of 1 shareholder holds 1.25 per cent of all shares (exactly 300 shares); it includes
Brini, Arnaud Gaetan Marc (an individual) - located at Noumea. The 3rd group of shareholders, share allotment (300 shares, 1.25%) belongs to 1 entity, namely:
Kita Boleh Limited, located at Howick, Auckland (an entity). "Organic industrial chemical mfg nec" (business classification C181230) is the category the Australian Bureau of Statistics issued New Zealand Fulvic Limited. The Businesscheck data was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 14, Uldale Place, Northpark, 2013 | Registered & physical & service | 19 Sep 2022 |
Contact info
64 800 385842
Phone (Phone)
64 021 334058
Phone (Phone)
rhys.brooking@nzfulvic.com
Email
No website
Website
www.nzfulvic.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Morrin Denson Denson Durbin
Northpark, Auckland, 2013
Address used since 20 Jul 2022 |
Director | 20 Jul 2022 - current |
|
Samuel Rhys Brooking
Mount Maunganui, Mount Maunganui, 3116
Address used since 27 Oct 2015 |
Director | 27 Oct 2015 - 21 Jul 2022 |
|
Chetan Shetty
Flagstaff, Hamilton, 3210
Address used since 14 Jun 2017
Mount Maunganui, Mount Maunganui, 3116
Address used since 10 Oct 2016 |
Director | 27 Oct 2015 - 07 Dec 2018 |
|
John James Kirwan
Mission Bay, Auckland, 1071
Address used since 30 May 2016 |
Director | 30 May 2016 - 19 Feb 2018 |
Addresses
Principal place of activity
| 41 Pitau Road , Mount Maunganui , Mount Maunganui , 3116 |
| Previous address | Type | Period |
|---|---|---|
| 41 Pitau Road, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical | 12 Feb 2021 - 19 Sep 2022 |
| 1a, 1128 Amohau Street, Rotorua, Rotorua, 3040 | Registered & physical | 25 Mar 2020 - 12 Feb 2021 |
| 5 Paora Street, Kawerau, Kawerau, 3127 | Registered & physical | 18 Dec 2018 - 25 Mar 2020 |
| 10 Domain Road, Whakatane, 3120 | Physical | 18 Oct 2016 - 18 Dec 2018 |
| 10 Domain Road, Whakatane, 3120 | Registered | 20 Jun 2016 - 18 Dec 2018 |
| 261 The Strand, Whakatane, 3120 | Physical | 27 Oct 2015 - 18 Oct 2016 |
| 261 The Strand, Whakatane, 3120 | Registered | 27 Oct 2015 - 20 Jun 2016 |
Financial Data
Financial info
24005
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9600
| Shareholder Name | Address | Period |
|---|---|---|
|
Brooking, Rhys Individual |
Mount Maunganui Mount Maunganui 3116 |
26 Oct 2023 - current |
Shares Allocation #2 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Brini, Arnaud Gaetan Marc Individual |
Noumea 98800 |
16 Aug 2017 - current |
Shares Allocation #3 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Kita Boleh Limited Shareholder NZBN: 9429034272312 Entity (NZ Limited Company) |
Howick Auckland |
06 Dec 2016 - current |
Shares Allocation #4 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
J Law Trustees Limited Shareholder NZBN: 9429041647752 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
21 Oct 2016 - current |
|
Mcgiven, Jennifer Freda Individual |
Rd 3 Te Aroha 3393 |
21 Oct 2016 - current |
|
Mcgiven, Andrew Peter Individual |
Rd 3 Te Aroha 3393 |
21 Oct 2016 - current |
Shares Allocation #5 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Havenfield Limited Shareholder NZBN: 9429031949507 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
07 Apr 2016 - current |
Shares Allocation #6 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Brooking, Lucy Jane Individual |
Mount Maunganui Mount Maunganui 3116 |
18 Aug 2022 - current |
Shares Allocation #7 Number of Shares: 180
| Shareholder Name | Address | Period |
|---|---|---|
|
Druid James & Wilhelmina Mohi Other (Other) |
Rd 4 Rotorua 3074 |
14 Jan 2019 - current |
Shares Allocation #8 Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Sarah Therese Individual |
Mount Maunganui Mount Maunganui 3116 |
19 Jan 2019 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Havenfield Limited Shareholder NZBN: 9429031949507 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
07 Apr 2016 - current |
Shares Allocation #10 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Dhir, Valmai Mina Individual |
#04-24 Aspen Heights Singapore 238307 |
03 Jul 2017 - current |
|
Dhir, Anand Individual |
#045-24 Aspen Heights Singapore 238307 |
03 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jk14 Limited Shareholder NZBN: 9429042156550 Company Number: 5877887 Entity |
Mission Bay Auckland 1071 |
10 Oct 2016 - 29 May 2019 |
|
Productivity Champion Advisory Services Limited Shareholder NZBN: 9429041419151 Company Number: 5465661 Entity |
Whakatane 3120 |
27 Oct 2015 - 10 Dec 2018 |
|
Jk14 Limited Shareholder NZBN: 9429042156550 Company Number: 5877887 Entity |
Mission Bay Auckland 1071 |
10 Oct 2016 - 29 May 2019 |
|
Productivity Champion Advisory Services Limited Shareholder NZBN: 9429041419151 Company Number: 5465661 Entity |
Whakatane 3120 |
27 Oct 2015 - 10 Dec 2018 |
|
Samlu Holdings Limited Shareholder NZBN: 9429030423947 Company Number: 4136262 Entity |
115 The Strand Tauranga 3110 |
27 Oct 2015 - 18 Aug 2022 |
|
Samlu Holdings Limited Shareholder NZBN: 9429030423947 Company Number: 4136262 Entity |
115 The Strand Tauranga 3110 |
27 Oct 2015 - 18 Aug 2022 |
|
Samlu Holdings Limited Shareholder NZBN: 9429030423947 Company Number: 4136262 Entity |
Tauranga 3110 |
27 Oct 2015 - 18 Aug 2022 |
|
Samlu Holdings Limited Shareholder NZBN: 9429030423947 Company Number: 4136262 Entity |
Tauranga 3110 |
27 Oct 2015 - 18 Aug 2022 |
|
Samlu Holdings Limited Shareholder NZBN: 9429030423947 Company Number: 4136262 Entity |
Tauranga 3110 |
27 Oct 2015 - 18 Aug 2022 |
|
Samlu Holdings Limited Shareholder NZBN: 9429030423947 Company Number: 4136262 Entity |
Tauranga 3110 |
27 Oct 2015 - 18 Aug 2022 |
|
Samlu Holdings Limited Shareholder NZBN: 9429030423947 Company Number: 4136262 Entity |
Tauranga 3110 |
27 Oct 2015 - 18 Aug 2022 |
|
Samlu Holdings Limited Shareholder NZBN: 9429030423947 Company Number: 4136262 Entity |
Tauranga 3110 |
27 Oct 2015 - 18 Aug 2022 |
|
Samlu Holdings Limited Shareholder NZBN: 9429030423947 Company Number: 4136262 Entity |
Tauranga 3110 |
27 Oct 2015 - 18 Aug 2022 |
|
Jk14 Limited Shareholder NZBN: 9429042156550 Company Number: 5877887 Entity |
Mission Bay Auckland 1071 |
10 Oct 2016 - 29 May 2019 |
|
Jk14 Limited Shareholder NZBN: 9429042156550 Company Number: 5877887 Entity |
Mission Bay Auckland 1071 |
10 Oct 2016 - 29 May 2019 |
|
Productivity Champion Advisory Services Limited Shareholder NZBN: 9429041419151 Company Number: 5465661 Entity |
Whakatane 3120 |
27 Oct 2015 - 10 Dec 2018 |
|
Productivity Champion Advisory Services Limited Shareholder NZBN: 9429041419151 Company Number: 5465661 Entity |
Whakatane 3120 |
27 Oct 2015 - 10 Dec 2018 |
|
Productivity Champion Advisory Services Limited Shareholder NZBN: 9429041419151 Company Number: 5465661 Entity |
Whakatane 3120 |
27 Oct 2015 - 10 Dec 2018 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Samlu Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4136262 |
| Country of origin | NZ |
| Address |
Level 1 115 The Strand Tauranga 3110 |
Location
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