Sullivan Hall Limited, a registered company, was started on 26 Sep 2006. 9429033861241 is the NZBN it was issued. This company has been managed by 2 directors: Mark Sullivan - an active director whose contract started on 26 Sep 2006,
Sandy Hall - an active director whose contract started on 26 Sep 2006.
Updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: 2 Waipareira Avenue, Waitakere, Auckland, 0610 (category: postal, office).
Sullivan Hall Limited had been using Level 1, 2 Waipareira Avenue, Waitakere, Auckland as their physical address up until 05 Apr 2017.
A total of 100 shares are allotted to 8 shareholders (4 groups). The first group includes 49 shares (49%) held by 3 entities. There is also a second group which includes 3 shareholders in control of 49 shares (49%). Finally there is the next share allotment (1 share 1%) made up of 1 entity.
Principal place of activity
2 Waipareira Avenue, Waitakere, Auckland, 0610 New Zealand
Previous addresses
Address #1: Level 1, 2 Waipareira Avenue, Waitakere, Auckland, 0610 New Zealand
Physical & registered address used from 21 Nov 2008 to 05 Apr 2017
Address #2: 1/15 Paramount Drive, Henderson, Auckland
Registered & physical address used from 04 Apr 2008 to 21 Nov 2008
Address #3: 27 Carter Road, Oratia, Auckland
Physical & registered address used from 26 Sep 2006 to 04 Apr 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 12 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Individual | Sullivan, Melanie |
Glen Eden Auckland 0602 New Zealand |
30 Mar 2008 - |
| Individual | Sullivan, Mark |
Glen Eden Auckland 0602 New Zealand |
30 Mar 2008 - |
| Individual | Redmond, Michelle Gaye |
Stanmore Bay Whangaparaoa 0932 New Zealand |
04 Dec 2019 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Trustee 803-3485 Limited Shareholder NZBN: 9429032860894 |
Henderson Auckland 0610 New Zealand |
30 Mar 2008 - |
| Individual | Hall, Sandy |
Oratia Auckland 0604 New Zealand |
30 Mar 2008 - |
| Individual | Hall, Louise |
Oratia Auckland 0604 New Zealand |
30 Mar 2008 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Hall, Sandy |
Oratia Auckland 0604 New Zealand |
26 Sep 2006 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Sullivan, Mark |
Glen Eden Auckland 0602 New Zealand |
26 Sep 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sullivan, Tracey |
Glen Eden Auckland 0602 New Zealand |
30 Mar 2008 - 28 Mar 2017 |
Mark Sullivan - Director
Appointment date: 26 Sep 2006
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 20 Jan 2014
Sandy Hall - Director
Appointment date: 26 Sep 2006
Address: Oratia, Auckland, 0604 New Zealand
Address used since 26 Sep 2006
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