John Sullivan and Associates Limited, a registered company, was incorporated on 10 Apr 2008. 9429032833270 is the business number it was issued. "Business consultant service" (ANZSIC M696205) is how the company was classified. The company has been managed by 2 directors: John Sullivan - an active director whose contract began on 10 Apr 2008,
Dawn Ann Sullivan - an inactive director whose contract began on 10 Apr 2008 and was terminated on 24 Mar 2012.
Updated on 01 Apr 2024, BizDb's data contains detailed information about 1 address: 54B Polkinghorne Drive, Manly, Whangaparaoa, 0930 (type: registered, service).
John Sullivan and Associates Limited had been using Flat 3, 18 Rangitoto Terrace, Milford, Auckland as their registered address up until 13 Mar 2020.
A single entity controls all company shares (exactly 100 shares) - Sullivan, John - located at 0930, Manly, Whangaparaoa.
Other active addresses
Address #4: 54b Polkinghorne Drive, Manly, Whangaparaoa, 0930 New Zealand
Service address used from 16 Mar 2023
Address #5: 54b Polkinghorne Drive, Manly, Whangaparaoa, 0930 New Zealand
Registered address used from 21 Mar 2023
Principal place of activity
12 Red Hibiscus Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Previous addresses
Address #1: Flat 3, 18 Rangitoto Terrace, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 01 Apr 2019 to 13 Mar 2020
Address #2: 19b Garadice Road, Rothesay Bay, Auckland, 0630 New Zealand
Registered & physical address used from 14 Mar 2018 to 01 Apr 2019
Address #3: 2b Westbourne Road, Murrays Bay, Auckland, 0630 New Zealand
Registered & physical address used from 15 Mar 2016 to 14 Mar 2018
Address #4: 501a Beach Road, Murrays Bay, Auckland, 0630 New Zealand
Physical & registered address used from 02 Apr 2012 to 15 Mar 2016
Address #5: 108 Nigel Rd, Browns Bay, North Shore City, Auckland 0630 New Zealand
Registered & physical address used from 10 Apr 2008 to 02 Apr 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Sullivan, John |
Manly Whangaparaoa 0930 New Zealand |
10 Apr 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sullivan, Dawn Ann |
Browns Bay North Shore City, Auckland 0630 New Zealand |
10 Apr 2008 - 24 Mar 2012 |
John Sullivan - Director
Appointment date: 10 Apr 2008
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 18 Jul 2022
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 05 Mar 2020
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 06 Mar 2018
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 18 Apr 2015
Address: Milford, Auckland, 0620 New Zealand
Address used since 18 Apr 2019
Dawn Ann Sullivan - Director (Inactive)
Appointment date: 10 Apr 2008
Termination date: 24 Mar 2012
Address: Browns Bay, North Shore City, 0630 New Zealand
Address used since 18 Feb 2010
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