General information
Sellutions Limited
Type: NZ Limited Company (Ltd)9429031193511
New Zealand Business Number
3301248
Company Number
Registered
Company Status
M696285 - Sales Advisory Service
Industry classification codes with description
Sellutions Limited (issued an NZ business number of 9429031193511) was registered on 07 Mar 2011. 2 addresses are in use by the company: 27 Gillies Avenue, Newmarket, Auckland, 1023 (type: physical, registered). 27 Gillies Avenue, Milford, Auckland had been their registered address, up until 09 Dec 2020. 1500 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (33.33 per cent of shares), namely:
The Merchant Class Limited (an entity) located at Newmarket, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 66.67 per cent of all shares (exactly 1000 shares); it includes
Sellutions Group Holdings Limited (an entity) - located at Newmarket, Auckland. "Sales advisory service" (ANZSIC M696285) is the classification the ABS issued Sellutions Limited. Our data was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 27 Gillies Avenue, Newmarket, Auckland, 1023 | Physical & registered & service | 09 Dec 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Paul Richardson
Hillcrest, Auckland, 0627
Address used since 02 Jul 2012 |
Director | 07 Mar 2011 - current |
|
Mark Christopher Brightwell
Glendowie, Auckland, 1071
Address used since 01 Jun 2022
Remuera, Auckland, 1050
Address used since 03 Feb 2020 |
Director | 03 Feb 2020 - current |
|
Nicholas Paul Hayman
Kumeu, Kumeu, 0810
Address used since 13 Jul 2023 |
Director | 13 Jul 2023 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 27 Gillies Avenue, Milford, Auckland, 0741 | Registered & physical | 31 Jul 2020 - 09 Dec 2020 |
| Ground Floor, 3 City Road, Auckland, 1010 | Physical & registered | 01 Aug 2019 - 31 Jul 2020 |
| 511 Rosebank Road, Avondale, Auckland, 1026 | Physical & registered | 13 Aug 2015 - 01 Aug 2019 |
| 7 Bank Street, Hillcrest, Auckland, 0627 | Registered & physical | 20 Aug 2013 - 13 Aug 2015 |
| 82 Onetaunga Road, Chatswood, North Shore City, 0626 | Registered & physical | 07 Mar 2011 - 20 Aug 2013 |
Financial Data
Financial info
1500
Total number of Shares
June
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
The Merchant Class Limited Shareholder NZBN: 9429041066041 Entity (NZ Limited Company) |
Newmarket Auckland 1010 |
12 Jul 2023 - current |
Shares Allocation #2 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sellutions Group Holdings Limited Shareholder NZBN: 9429047203174 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
01 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayman, Nicholas Individual |
Point Chevalier Auckland 1022 |
12 Jul 2023 - 12 Jul 2023 |
|
French Bay Trustees Limited Shareholder NZBN: 9429041944660 Company Number: 5785977 Entity |
03 Apr 2017 - 01 Mar 2019 | |
|
Richardson, Rebecca Wynne Individual |
Hillcrest Auckland 0627 |
17 Sep 2014 - 01 Mar 2019 |
|
Richardson, Mark Paul Director |
Hillcrest Auckland 0627 |
07 Mar 2011 - 01 Mar 2019 |
|
Richardson, Rebecca Wynne Individual |
Hillcrest Auckland 0627 |
17 Sep 2014 - 01 Mar 2019 |
|
French Bay Trustees Limited Shareholder NZBN: 9429041944660 Company Number: 5785977 Entity |
03 Apr 2017 - 01 Mar 2019 | |
|
Richardson, Mark Paul Director |
Hillcrest Auckland 0627 |
07 Mar 2011 - 01 Mar 2019 |
|
Richardson, Mark Paul Director |
Hillcrest Auckland 0627 |
07 Mar 2011 - 01 Mar 2019 |
|
Richardson, Rebecca Wynne Individual |
Hillcrest Auckland 0627 |
17 Sep 2014 - 01 Mar 2019 |
|
Hayman, Nicholas Paul Individual |
Beach Haven North Shore City 0626 |
07 Mar 2011 - 20 Mar 2011 |
Ultimate Holding Company
| Effective Date | 28 Feb 2019 |
| Name | Sellutions Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7194793 |
| Country of origin | NZ |
| Address |
27 Gillies Avenue Newmarket Auckland 1023 |
Location
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