Nulon NZ Limited
Type: NZ Limited Company (Ltd)Nulon Nz Limited (New Zealand Business Number 9429031446952) was started on 23 Jul 2010. 3 addresses are currently in use by the company: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 (type: office, physical). 80 Queen Street, Auckland Central, Auckland had been their physical address, up until 07 Sep 2017. 120000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 120000 shares (100% of shares), namely:
Nulon Products Australia Pty Ltd (an other) located at Prestons, Sydney Nsw postcode 2170. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued to Nulon Nz Limited. Businesscheck's information was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 | Service & physical & registered | 07 Sep 2017 |
| Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 | Office | 05 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Edmund Hoiles
Prestons, Sydney, Nsw, 2170
Address used since 01 Jan 1970
Moorebank, Sydney, Nsw, 2170
Address used since 01 Jan 1970
Port Melbourne, Vic, 3207
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
Joseph Robert Ferm
Caulfield North, Victoria, 3161
Address used since 03 Jul 2023
Sunshine, Vic, 3020
Address used since 01 Jan 1970
Caulfield North, Victoria, 3161
Address used since 01 Jan 2021 |
Director | 01 Jan 2021 - current |
|
Stewart John Knight
Moorebank, Sydney, Nsw, 2170
Address used since 01 Jan 1970
New Lambton Heights, Nsw, 2305
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - 31 Dec 2020 |
|
Gregory Raymond Simons
Surry Hills, N S W, 2010
Address used since 09 Mar 2017
Moorebank, Nsw 2170,
Address used since 01 Jan 1970
Moorebank, Nsw 2170,
Address used since 01 Jan 1970 |
Director | 23 Jul 2010 - 01 Apr 2019 |
| Suite 1, 126 Trafalgar Street , Nelson , Nelson , 7010 |
| Previous address | Type | Period |
|---|---|---|
| 80 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 23 Jul 2010 - 07 Sep 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nulon Products Australia Pty Ltd Other (Other) |
Prestons Sydney Nsw 2170 |
23 Jul 2010 - current |
Ultimate Holding Company
| Effective Date | 12 Mar 2020 |
| Name | Fuchs Petrolub Se |
| Type | Overseas |
| Ultimate Holding Company Number | 57036 |
| Country of origin | DE |
| Address |
17 Yulong Cl Moorebank Nsw 2170 |
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