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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 & service 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 16 Apr 2024, 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 registered address up to 17 Nov 2014.
A total of 5000 shares are issued to 2 shareholders (2 groups). The first group includes 2499 shares (49.98 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 2501 shares (50.02 per cent).

Addresses

Previous addresses

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

Registered & physical 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: 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

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

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


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