O'sullivan Assets Limited was registered on 24 May 2012 and issued an NZ business number of 9429030653375. The registered LTD company has been managed by 2 directors: Glenn Eric O'sullivan - an active director whose contract began on 24 May 2012,
Bryan Thomas Tracey - an active director whose contract began on 28 May 2012.
According to BizDb's database (last updated on 21 Mar 2024), the company uses 1 address: 18-22 Rawson Way, Takanini, Auckland, 2105 (type: registered, physical).
Up until 31 Oct 2022, O'sullivan Assets Limited had been using 25 Saleyards Road, Otahuhu, Auckland as their physical address.
A total of 120 shares are allotted to 6 groups (8 shareholders in total). In the first group, 58 shares are held by 2 entities, namely:
Esme Diane Limited (an entity) located at Warkworth postcode 0994,
Tracey, Bryan Thomas (an individual) located at Arkles Bay, Whangaparaoa postcode 0932.
The 2nd group consists of 2 shareholders, holds 48.33% shares (exactly 58 shares) and includes
O'sullivan, Dorothy Jean - located at Mount Albert, Auckland,
O'sullivan, Glenn Eric - located at Mount Albert, Auckland.
The third share allocation (1 share, 0.83%) belongs to 1 entity, namely:
O'sullivan, Glenn Eric, located at Mount Albert, Auckland (a director). O'sullivan Assets Limited has been categorised as "Aircraft leasing" (business classification L661905).
Previous addresses
Address: 25 Saleyards Road, Otahuhu, Auckland, 1062 New Zealand
Physical & registered address used from 08 Jul 2021 to 31 Oct 2022
Address: Level 1, 111 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 18 Jun 2021 to 08 Jul 2021
Address: Unit 7a, 331 Rosedale Road, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 09 Jul 2013 to 18 Jun 2021
Address: B1 / 129 Onewa Road, Northcote, Auckland, 0626 New Zealand
Physical & registered address used from 24 May 2012 to 09 Jul 2013
Basic Financial info
Total number of Shares: 120
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 29 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 58 | |||
| Entity (NZ Limited Company) | Esme Diane Limited Shareholder NZBN: 9429047696808 |
Warkworth 0994 New Zealand |
18 Nov 2021 - |
| Individual | Tracey, Bryan Thomas |
Arkles Bay Whangaparaoa 0932 New Zealand |
28 May 2012 - |
| Shares Allocation #2 Number of Shares: 58 | |||
| Individual | O'sullivan, Dorothy Jean |
Mount Albert Auckland 1025 New Zealand |
05 Jul 2012 - |
| Director | O'sullivan, Glenn Eric |
Mount Albert Auckland 1025 New Zealand |
24 May 2012 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | O'sullivan, Glenn Eric |
Mount Albert Auckland 1025 New Zealand |
24 May 2012 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | O'sullivan, Dorothy Jean |
Mount Albert Auckland 1025 New Zealand |
05 Jul 2012 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Tracey, Sarah Esme Diane |
Arkles Bay Whangaparaoa 0932 New Zealand |
05 Jul 2012 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Tracey, Bryan Thomas |
Arkles Bay Whangaparaoa 0932 New Zealand |
28 May 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Dva 2013 Trustees Limited Shareholder NZBN: 9429030377936 Company Number: 4227298 |
331 Rosedale Road Albany, Auckland Null 0632 New Zealand |
31 Jul 2013 - 18 Nov 2021 |
| Entity | Dva 2009 Trustees Limited Shareholder NZBN: 9429031997102 Company Number: 2307992 |
Albany North Shore City 0632 New Zealand |
05 Jul 2012 - 18 Nov 2021 |
| Entity | Dva 2013 Trustees Limited Shareholder NZBN: 9429030377936 Company Number: 4227298 |
331 Rosedale Road Albany, Auckland Null 0632 New Zealand |
31 Jul 2013 - 18 Nov 2021 |
| Entity | Dva 2009 Trustees Limited Shareholder NZBN: 9429031997102 Company Number: 2307992 |
Albany North Shore City 0632 New Zealand |
05 Jul 2012 - 18 Nov 2021 |
| Entity | Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 Company Number: 878352 |
05 Jul 2012 - 31 Jul 2013 | |
| Entity | Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 Company Number: 878352 |
05 Jul 2012 - 31 Jul 2013 |
Glenn Eric O'sullivan - Director
Appointment date: 24 May 2012
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 01 Jul 2020
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 03 Jul 2014
Bryan Thomas Tracey - Director
Appointment date: 28 May 2012
Address: Arkles Bay, Whangaparaoa, 0932 New Zealand
Address used since 12 Sep 2023
Address: Army Bay, Whangaparaoa, 0930 New Zealand
Address used since 31 Aug 2021
Address: Rd 1, Silverdale, 0994 New Zealand
Address used since 01 Jul 2013
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