General information
Sailutions Limited
Type: NZ Limited Company (Ltd)9429039163394
New Zealand Business Number
489203
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
053962645
GST Number
G424540 - Marine Accessory Retailing Nec
Industry classification codes with description
Sailutions Limited (issued an NZ business identifier of 9429039163394) was launched on 17 Oct 1990. 7 addresess are currently in use by the company: Floor 3, 104 The Terrace, Wellington Central, Wellington, 6011 (type: service, records). Unit A, Building 1, 100 Bush Road, Rosedale, Auckland had been their registered address, up to 10 Oct 2022. Sailutions Limited used more aliases, namely: Nordic Marketing Limited from 17 Oct 1990 to 12 Jul 2013. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Mclennan, Cory Allan (an individual) located at Three Kings, Auckland postcode 1024. "Marine accessory retailing nec" (ANZSIC G424540) is the category the Australian Bureau of Statistics issued Sailutions Limited. Businesscheck's information was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 | Physical | 28 Jun 2021 |
| Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 30 Sep 2022 |
| Unit 65c View Road, Wairau Valley, North Shore, Auckland, 0627 | Registered | 10 Oct 2022 |
| Floor 3, 104 The Terrace, Wellington Central, Wellington, 6011 | Records & shareregister | 17 Apr 2024 |
Contact info
64 21 812621
Phone (Phone)
cory@sailutions.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
cat@sailutions.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
cat@sailutions.co.nz
Email
sailutions.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kjell Andersson
Devonport, Auckland, 0624
Address used since 15 Jan 2021
Narrow Neck, Auckland, 0624
Address used since 04 Apr 2016 |
Director | 10 Mar 2005 - current |
|
Catharina Andersson
Devonport, Auckland, 0624
Address used since 17 Jan 2021
Narrow Neck, Auckland, 0624
Address used since 04 Apr 2016 |
Director | 27 May 2013 - current |
|
Cory Allan Mclennan
Three Kings, Auckland, 1024
Address used since 12 Sep 2022
Auckland Central, Auckland, 1010
Address used since 05 Jul 2021 |
Director | 05 Jul 2021 - current |
|
Kjell Arne Andersson
Narrow Neck, Auckland, 0624
Address used since 13 Jan 2023 |
Director | 10 Mar 2005 - 31 May 2023 |
|
Catharina Ingela Andersson
Narrow Neck, Auckland, 0624
Address used since 13 Jan 2023 |
Director | 27 May 2013 - 31 May 2023 |
|
Eddie Ingemar Johannisson
Totara Vale, North Shore City, 0629
Address used since 22 Feb 2010 |
Director | 17 Oct 1990 - 17 May 2013 |
|
Ingela Kerstin Johannisson-wallman
Totara Vale, North Shore City, 0629
Address used since 22 Feb 2010 |
Director | 17 Oct 1990 - 06 Apr 2011 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Floor 3, 104 The Terrace, Wellington Central, Wellington, 6011 | Records & shareregister | 17 Apr 2024 |
| Floor 3, 104 The Terrace, Wellington Central, Wellington, 6011 | Service | 26 Apr 2024 |
| Previous address | Type | Period |
|---|---|---|
| Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 | Registered | 28 Jun 2021 - 10 Oct 2022 |
| Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 | Service | 28 Jun 2021 - 26 Apr 2024 |
| 65c View Road, Wairau Valley, Auckland, 0627 | Registered | 03 Jul 2013 - 28 Jun 2021 |
| 65c View Road, Wairau Valley, Auckland, 0627 | Physical | 14 Jun 2013 - 28 Jun 2021 |
| 21a Bevyn Street, Castor Bay, Auckland, 0620 | Physical | 05 Jun 2013 - 14 Jun 2013 |
| 21a Bevyn Street, Castor Bay, Auckland, 0620 | Registered | 05 Jun 2013 - 03 Jul 2013 |
| 73a Target Road, Glenfield, Auckland | Registered & physical | 06 Feb 1998 - 05 Jun 2013 |
| 111 Oreil Avenue, Massey 7 | Registered & physical | 06 Feb 1998 - 06 Feb 1998 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
21 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclennan, Cory Allan Individual |
Three Kings Auckland 1024 |
08 Jul 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Andersson, Kjell Arne Individual |
Narrow Neck Auckland 0624 |
09 Feb 2023 - 31 May 2023 |
|
Andersson, Catharina Ingela Individual |
Narrow Neck Auckland 0624 |
09 Feb 2023 - 31 May 2023 |
|
Andersson, Kjell Individual |
Narrow Neck Auckland 0624 |
05 May 2004 - 09 Feb 2023 |
|
Andersson, Catharina Individual |
Narrow Neck Auckland 0624 |
05 May 2004 - 09 Feb 2023 |
|
Andersson, Kjell Individual |
Devonport Auckland 0624 |
05 May 2004 - 09 Feb 2023 |
|
Andersson, Catharina Individual |
Narrow Neck Auckland 0624 |
05 May 2004 - 09 Feb 2023 |
|
Johannisson-wallman, Ingela Kerstin Individual |
Glenfield Auckland |
17 Oct 1990 - 27 May 2013 |
|
Johannisson, Eddie Ingemar Individual |
Glenfield Auckland |
17 Oct 1990 - 27 May 2013 |
Location
Companies nearby
 |
Independent Enterprises Limited Unit B, 67-73 View Road |
|
Reliance Security Services Limited C/67-73 View Road |
|
Esds Holdings Limited C/67-73 View Road |
|
Personal Cars Limited 3/73 View Road |
|
1 Pinto Limited C/67-73 View Road |
|
Cawthray Motors Limited 67-73 View Road |
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