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Sullivan Consulting Limited

Type: NZ Limited Company (Ltd)
9429032841084
NZBN
2110521
Company Number
Registered
Company Status
Current address
1 Cains Terrace
Timaru 7910
New Zealand
Registered address used since 17 Dec 2015
1 Cains Terrace
Timaru 7910
New Zealand
Physical address used since 18 May 2016

Sullivan Consulting Limited, a registered company, was launched on 31 Mar 2008. 9429032841084 is the number it was issued. This company has been run by 1 director, named Jared Sullivan - an active director whose contract began on 31 Mar 2008.
Updated on 09 Aug 2020, our database contains detailed information about 1 address: 1 Cains Terrace, Timaru, 7910 (types include: physical, registered).
Sullivan Consulting Limited had been using 1 Cains Terrace, Timaru, Timaru as their physical address up to 18 May 2016.
Past names for the company, as we established at BizDb, included: from 31 Mar 2008 to 19 Aug 2016 they were named Jr Sullivan Consulting Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address #1: 1 Cains Terrace, Timaru, Timaru, 7910 New Zealand

Physical address used from 05 Jun 2014 to 18 May 2016

Address #2: 1 Cains Terrace, Timaru, Timaru, 7910 New Zealand

Registered address used from 05 Jun 2014 to 17 Dec 2015

Address #3: Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand

Registered & physical address used from 31 May 2011 to 05 Jun 2014

Address #4: Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru New Zealand

Registered & physical address used from 19 May 2010 to 31 May 2011

Address #5: The Offices Of Noone Ford & Co Limited, First Floor, 18 Woollcombe Street, Timaru 7910

Physical & registered address used from 10 Jul 2009 to 19 May 2010

Address #6: The Offices Of Noone & Maxwell Ltd, First Floor, 18 Woollcombe Street, Timaru 7910

Physical & registered address used from 12 Dec 2008 to 10 Jul 2009

Address #7: 9/148 Evans Bay Parade, Hataitai, Wellington

Registered & physical address used from 31 Mar 2008 to 12 Dec 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 25 May 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Jared Robert Sullivan Miramar
Wellington
6022
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Sekolasitika Cheryl Sullivan Miramar
Wellington
6022
New Zealand
Directors

Jared Sullivan - Director

Appointment date: 31 Mar 2008

Address: Miramar, Wellington, 6022 New Zealand

Address used since 17 Jan 2018

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 05 Dec 2008

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