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General information

Sulkem Company Limited

Type: NZ Limited Company (Ltd)
9429041209011
New Zealand Business Number
5163121
Company Number
Registered
Company Status
L664040 - Leasing Licences
Industry classification codes with description

Sulkem Company Limited (issued an NZ business identifier of 9429041209011) was started on 28 Apr 2014. 3 addresses are currently in use by the company: Level 20, 1 Queen Street, Auckland, 1010 (type: registered, service). 80 Queen Street, Auckland Central, Auckland had been their registered address, up until 15 Jan 2024. Sulkem Company Limited used other names, namely: Meklus Limited from 23 Apr 2014 to 02 Aug 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Amalgamated Marketing Limited (an entity) located at Onehunga, Auckland postcode 1061. "Leasing licences" (business classification L664040) is the category the Australian Bureau of Statistics issued Sulkem Company Limited. Businesscheck's information was updated on 31 Mar 2024.

Current address Type Used since
80 Queen Street, Auckland Central, Auckland, 1010 Physical & service 11 Aug 2021
Level 20, 1 Queen Street, Auckland, 1010 Service 21 Dec 2023
Level 20, 1 Queen Street, Auckland, 1010 Registered 15 Jan 2024
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Mary Ann Goodfellow
Remuera, Auckland, 1050
Address used since 24 Mar 2021
Director 24 Mar 2021 - current
Ralph Allan Marshall
Glendowie, Auckland, 1071
Address used since 28 Apr 2014
Director 28 Apr 2014 - 24 Mar 2021
William Bruce Goodfellow
Remuera, Auckland, 1050
Address used since 28 Apr 2014
Director 28 Apr 2014 - 28 Dec 2020
Addresses
Previous address Type Period
80 Queen Street, Auckland Central, Auckland, 1010 Registered 11 Aug 2021 - 15 Jan 2024
Unit B, 373 Neilson Street, Onehunga, Auckland, 1061 Physical 05 Dec 2018 - 11 Aug 2021
Unit B, 373 Neilson Street, Onehunga, Auckland, 1061 Registered 04 Dec 2018 - 11 Aug 2021
Unit B, 373 Neilson Street, Penrose, Auckland, 1061 Physical 04 Dec 2018 - 05 Dec 2018
373b Neilson Street, Penrose, Auckland, 1061 Registered & physical 09 Dec 2016 - 04 Dec 2018
9 Prescott Street, Penrose, Auckland, 1061 Registered & physical 28 Apr 2014 - 09 Dec 2016
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Amalgamated Marketing Limited
Shareholder NZBN: 9429040712567
Entity (NZ Limited Company) 		Onehunga
Auckland
1061 		28 Apr 2014 - current
Ultimate Holding Company
Effective Date 21 Jul 1991
Name Amalgamated Marketing Limited
Type Ltd
Ultimate Holding Company Number 53428
Country of origin NZ
Address 40 Anzac Ave
Auckland
Location
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