General information

Sulfur Solutions Limited

Type: NZ Limited Company (Ltd)
9429036898343
New Zealand Business Number
1138658
Company Number
Registered
Company Status

Sulfur Solutions Limited (NZBN 9429036898343) was registered on 22 May 2001. 2 addresses are currently in use by the company: 53 King Street, Hamilton, 3240 (type: registered, physical). 148 Centennial Drive, Whitianga had been their physical address, up until 03 Sep 2019. 100 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 40 shares (40% of shares), namely:
Lyons, Cheryl (an individual) located at Tauranga,
Sharp Tudhope Trustee Services No 16 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Lyons, Michael (an individual) located at Tauranga. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (10 shares); it includes
Mulford, Jason Arthur (an individual) - located at Rd 8, Te Puke. The next group of shareholders, share allocation (40 shares, 40%) belongs to 1 entity, namely:
Green, Inez Paula, located at Rd 6, Hamilton (an individual). The Businesscheck database was last updated on 29 Apr 2024.

Current address Type Used since
53 King Street, Hamilton, 3240 Registered & physical & service 03 Sep 2019
Directors
Name and Address Role Period
Kenneth William Green
Rd 6, Hamilton, 3286
Address used since 20 Aug 2015
Director 22 May 2001 - current
Michael John Lyons
Tauranga, Tauranga, 3118
Address used since 20 Aug 2015
Director 22 May 2001 - 21 Jul 2020
Addresses
Previous address Type Period
148 Centennial Drive, Whitianga, 3510 Physical & registered 22 Jun 2009 - 03 Sep 2019
Staples Rodway, Wel House, Cnr Victoria, And London Streets, Hamilton Registered & physical 22 May 2001 - 22 Jun 2009
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
21 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Lyons, Cheryl
Individual
Tauranga
24 Jul 2008 - current
Sharp Tudhope Trustee Services No 16 Limited
Shareholder NZBN: 9429033576480
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
24 Jul 2008 - current
Lyons, Michael
Individual
Tauranga
24 Jul 2008 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Mulford, Jason Arthur
Individual
Rd 8
Te Puke
3188
11 Apr 2022 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Green, Inez Paula
Individual
Rd 6
Hamilton
3286
02 Dec 2021 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Scienceworx Limited
Shareholder NZBN: 9429037287016
Entity (NZ Limited Company)
Matua
Tauranga
3110
15 Jun 2009 - current

Historic shareholders

Shareholder Name Address Period
Mjcc Investments Limited
Shareholder NZBN: 9429038324413
Company Number: 808039
Entity
22 May 2001 - 11 Jul 2005
Inez Paula Green,andrew William Green And Tammy Francis Green (jointly)
Other
Hamilton
11 Jul 2005 - 02 Dec 2021
Smith, Terrence John
Individual
Tauranga
22 May 2001 - 24 Jul 2008
Mjcc Investments Limited
Shareholder NZBN: 9429038324413
Company Number: 808039
Entity
22 May 2001 - 11 Jul 2005
Nzms Investments Limited
Shareholder NZBN: 9429034763926
Company Number: 1635180
Entity
13 Jun 2005 - 13 Jun 2005
N.z. Marine Services Limited
Shareholder NZBN: 9429038964213
Company Number: 552815
Entity
22 May 2001 - 13 Jun 2005
Nzms Investments Limited
Shareholder NZBN: 9429034763926
Company Number: 1635180
Entity
13 Jun 2005 - 13 Jun 2005
N.z. Marine Services Limited
Shareholder NZBN: 9429038964213
Company Number: 552815
Entity
22 May 2001 - 13 Jun 2005
Contract Packaging And Storage Limited
Shareholder NZBN: 9429038324413
Company Number: 808039
Entity
22 May 2001 - 11 Jul 2005
Prentice, Clive William
Individual
Tauranga
24 Jul 2008 - 24 Jul 2008
Contract Packaging And Storage Limited
Shareholder NZBN: 9429038324413
Company Number: 808039
Entity
22 May 2001 - 11 Jul 2005
Location
Companies nearby