Hall & Sullivan Properties Limited, a registered company, was started on 09 Jun 2008. 9429032709414 is the NZBN it was issued. This company has been supervised by 2 directors: Sandy Hall - an active director whose contract started on 09 Jun 2008,
Mark Sullivan - an active director whose contract started on 09 Jun 2008.
Updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: 27 Carter Road, Oratia, Auckland, 0604 (types include: registered, physical).
Hall & Sullivan Properties Limited had been using Level 4, 128 Broadway, Newmarket, Aukland as their physical address until 30 May 2017.
A total of 100 shares are issued to 8 shareholders (4 groups). The first group is comprised of 49 shares (49 per cent) held by 3 entities. Next we have the second group which consists of 3 shareholders in control of 49 shares (49 per cent). Finally there is the third share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: Level 4, 128 Broadway, Newmarket, Aukland, 1023 New Zealand
Physical & registered address used from 31 Jul 2014 to 30 May 2017
Address: First Floor, 2 Waipareira Avenue, Waitakere 0610, Auckland New Zealand
Physical address used from 22 Jan 2009 to 31 Jul 2014
Address: First Floor, 2 Waipareira Avenue, Waitakere 0610, Auckland New Zealand
Registered address used from 22 Jan 2009 to 22 Jan 2009
Address: 1/15 Paramount Drive, Henderson, Auckland
Registered & physical address used from 09 Jun 2008 to 22 Jan 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 22 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Redmond, Michelle Gaye |
Stanmore Bay Whangaparaoa 0932 New Zealand |
06 Jan 2020 - |
Individual | Sullivan, Mark |
Glen Eden Auckland 0602 New Zealand |
09 Jun 2008 - |
Individual | Sullivan, Melanie |
Glen Eden Auckland 0602 New Zealand |
09 Jun 2008 - |
Shares Allocation #2 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Trustee 803-3485 Limited Shareholder NZBN: 9429032860894 |
Henderson Auckland 0610 New Zealand |
09 Jun 2008 - |
Individual | Hall, Louise |
Oratia Auckland 0604 New Zealand |
09 Jun 2008 - |
Individual | Hall, Sandy |
Oratia Auckland 0604 New Zealand |
09 Jun 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Hall, Sandy |
Oratia Auckland 0604 New Zealand |
09 Jun 2008 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Sullivan, Mark |
Glen Eden Auckland 0602 New Zealand |
09 Jun 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sullivan, Tracey |
Glen Eden Auckland 0602 New Zealand |
09 Jun 2008 - 22 May 2017 |
Sandy Hall - Director
Appointment date: 09 Jun 2008
Address: Oratia, Auckland, 0604 New Zealand
Address used since 09 Jun 2008
Mark Sullivan - Director
Appointment date: 09 Jun 2008
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 12 Mar 2014
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