General information
Sultan Investments Limited
Type: NZ Limited Company (Ltd)9429032450200
New Zealand Business Number
2196345
Company Number
Registered
Company Status
Sultan Investments Limited (issued an NZ business number of 9429032450200) was started on 10 Dec 2008. 6 addresess are in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: physical, registered). Level 2, 103 London Street, Hamilton had been their registered address, until 17 May 2019. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 998 shares (99.8% of shares), namely:
Mcbreens Trustees Limited (an entity) located at 18 Puutikititiki Street, Hamilton postcode 3204,
Fulton, Matthew (an individual) located at Rd 4, Hamilton postcode 3284. In the second group, a total of 1 shareholder holds 0.2% of all shares (exactly 2 shares); it includes
Fulton, Matthew (an individual) - located at Rd 4, Hamilton. Businesscheck's data was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Robertson Fulton Ltd, Level 2, 103 London Street, Hamilton, 3204 | Other (Address For Share Register) | 09 May 2013 |
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 09 May 2019 |
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Physical & registered & service | 17 May 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Fulton
Rd 4, Hamilton, 3284
Address used since 13 Apr 2022
Hamilton Central, Hamilton, 3204
Address used since 06 May 2020
Hamilton Central, Hamilton, 3204
Address used since 07 Dec 2017 |
Director | 07 Dec 2017 - current |
|
Tanya Helen Fulton
Hamilton Central, Hamilton, 3204
Address used since 12 May 2014 |
Director | 10 Dec 2008 - 06 May 2019 |
|
Susan Kathleen Howard
Papamoa Beach, Papamoa, 3118
Address used since 26 Jun 2009 |
Director | 10 Dec 2008 - 08 Dec 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 103 London Street, Hamilton, 3204 | Registered & physical | 17 May 2013 - 17 May 2019 |
| Robertson Fulton Ltd, Chartered, Accountants, Level 1, 960 Victoria Str, Hamilton 3200 | Physical & registered | 03 Jul 2009 - 17 May 2013 |
| Robertson Fulton Limited, Chartered Accountants, 960 Victoria Street, Hamilton 3240 | Registered & physical | 10 Dec 2008 - 03 Jul 2009 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
12 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcbreens Trustees Limited Shareholder NZBN: 9429037500313 Entity (NZ Limited Company) |
18 Puutikititiki Street Hamilton 3204 |
07 May 2019 - current |
|
Fulton, Matthew Individual |
Rd 4 Hamilton 3284 |
10 Dec 2008 - current |
Shares Allocation #2 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Fulton, Matthew Individual |
Rd 4 Hamilton 3284 |
10 Dec 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Company Number: 1116509 Entity |
711 Victoria Street Hamilton 3204 |
10 Dec 2008 - 08 Dec 2017 |
|
Howard, Susan Kathleen Individual |
Papamoa Beach Papamoa 3118 |
10 Dec 2008 - 08 Dec 2017 |
|
Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 Entity |
Tauranga 3110 |
10 Dec 2008 - 08 Dec 2017 |
|
Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Company Number: 1116509 Entity |
10 Dec 2008 - 08 Dec 2017 | |
|
Fulton, Tanya Helen Individual |
Hamilton Central Hamilton 3204 |
10 Dec 2008 - 07 May 2019 |
|
Fulton, Tanya Helen Individual |
Hamilton Central Hamilton 3204 |
10 Dec 2008 - 07 May 2019 |
|
Fulton, Tanya Helen Individual |
Hamilton Central Hamilton 3204 |
10 Dec 2008 - 07 May 2019 |
|
Howard, John William George Individual |
Papamoa Beach Papamoa 3118 |
10 Dec 2008 - 23 Dec 2010 |
|
Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 Entity |
10 Dec 2008 - 08 Dec 2017 | |
|
Howard, Susan Kathleen Individual |
Papamoa Beach Papamoa 3118 |
10 Dec 2008 - 08 Dec 2017 |
Location
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|
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|
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