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Hall & Sullivan Properties Limited

Type: NZ Limited Company (Ltd)
9429032709414
NZBN
2139583
Company Number
Registered
Company Status
Current address
27 Carter Road
Oratia
Auckland 0604
New Zealand
Registered & physical & service address used since 30 May 2017

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 49
Individual Redmond, Michelle Gaye Stanmore Bay
Whangaparaoa
0932
New Zealand
Individual Sullivan, Mark Glen Eden
Auckland
0602
New Zealand
Individual Sullivan, Melanie Glen Eden
Auckland
0602
New Zealand
Shares Allocation #2 Number of Shares: 49
Entity (NZ Limited Company) Trustee 803-3485 Limited
Shareholder NZBN: 9429032860894
Henderson
Auckland
0610
New Zealand
Individual Hall, Louise Oratia
Auckland
0604
New Zealand
Individual Hall, Sandy Oratia
Auckland
0604
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hall, Sandy Oratia
Auckland
0604
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Sullivan, Mark Glen Eden
Auckland
0602
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sullivan, Tracey Glen Eden
Auckland
0602
New Zealand
Directors

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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