Shortcuts

Sullivan Ventures Limited

Type: NZ Limited Company (Ltd)
9429030429925
NZBN
4128578
Company Number
Registered
Company Status
Current address
Ridge House, 69 Ridge Road
Howick
Auckland 2014
New Zealand
Registered & physical address used since 08 Nov 2016

Sullivan Ventures Limited was incorporated on 22 Nov 2012 and issued an NZBN of 9429030429925. This registered LTD company has been managed by 1 director, named Troy Daniel Sullivan - an active director whose contract began on 22 Nov 2012.
According to our information (updated on 17 Jul 2020), this company uses 1 address: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 (types include: registered, physical).
Up to 08 Nov 2016, Sullivan Ventures Limited had been using 69 Ridge Road, Howick, Auckland as their registered address.
A total of 100000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 90000 shares are held by 1 entity, namely:
Troy Sullivan (a director) located at Bucklands Beach, Auckland postcode 2014.
The second group consists of 1 shareholder, holds 10% shares (exactly 10000 shares) and includes
Tamsyn De Vega - located at Bucklands Beach, Auckland.

Addresses

Previous addresses

Address: 69 Ridge Road, Howick, Auckland, 2014 New Zealand

Registered & physical address used from 18 Nov 2015 to 08 Nov 2016

Address: 7 First View Avenue, Beachlands, Auckland, 2018 New Zealand

Registered & physical address used from 22 Nov 2012 to 18 Nov 2015

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: October

Annual return last filed: 21 Oct 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90000
Director Troy Daniel Sullivan Bucklands Beach
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 10000
Individual Tamsyn De Vega Bucklands Beach
Auckland
2014
New Zealand
Directors

Troy Daniel Sullivan - Director

Appointment date: 22 Nov 2012

Address: Bucklands Beach, Auckland, 2014 New Zealand

Address used since 10 Nov 2015

Address: Howick, Auckland, 2014 New Zealand

Address used since 25 Oct 2018

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 30 May 2019

Nearby companies

Teklon Immigration Services Limited
Ridge House, 69 Ridge Road

Hutchinson & Associates Limited
Ridge House, 69 Ridge Road

Two Men Plasterers Limited
Ridge House, 69 Ridge Road

Lovely Little Things Limited
Ridge House, 69 Ridge Road

Race Brakes Limited
Ridge House, 69 Ridge Road

Payless Plumbing Limited
Ridge House, 69 Ridge Road