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Sullivan Machinery Limited

Type: NZ Limited Company (Ltd)
9429032249842
NZBN
108583
Company Number
Registered
Company Status
Current address
Level 1, 109 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical & registered address used since 17 Nov 2014

Sullivan Machinery Limited, a registered company, was registered on 09 Jun 1980. 9429032249842 is the NZBN it was issued. This company has been run by 2 directors: Patricia Mary Sullivan - an active director whose contract began on 09 Jun 1980,
Graham Desmond Sullivan - an active director whose contract began on 09 Jun 1980.
Last updated on 20 Aug 2020, our database contains detailed information about 1 address: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 (category: physical, registered).
Sullivan Machinery Limited had been using Level 1, 109 Carlton Gore Road, Newmarket, Auckland as their physical address up to 17 Nov 2014.
A total of 5000 shares are issued to 2 shareholders (2 groups). The first group includes 2501 shares (50.02 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 2499 shares (49.98 per cent).

Addresses

Previous addresses

Address: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 19 Mar 2013 to 17 Nov 2014

Address: Offices Of Hayes Knight, Parnell House, 470 Parnell Road, Parnell, Auckland New Zealand

Physical address used from 30 Mar 2001 to 19 Mar 2013

Address: Offices Of Hayes Knight, Parnell House, 470 Parmell Road, Parnell, Auckland New Zealand

Registered address used from 30 Mar 2001 to 19 Mar 2013

Address: 470 Parnell Rd, Auckland 1

Registered address used from 30 Mar 2001 to 30 Mar 2001

Address: Bowden Impey & Sage, Parnell House, 470 Parnell Road, Auckland 1

Physical address used from 30 Mar 2001 to 30 Mar 2001

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: March

Annual return last filed: 15 Mar 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2501
Individual Graham Desmond Sullivan Dannemora
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 2499
Individual Patricia Mary Sullivan Dannemora
Auckland
2016
New Zealand
Directors

Patricia Mary Sullivan - Director

Appointment date: 09 Jun 1980

Address: Dannemora, Auckland, 2016 New Zealand

Address used since 16 Mar 2016


Graham Desmond Sullivan - Director

Appointment date: 09 Jun 1980

Address: Dannemora, Auckland, 2016 New Zealand

Address used since 16 Mar 2016

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