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Sullivan Hall Limited

Type: NZ Limited Company (Ltd)
9429033861241
NZBN
1866501
Company Number
Registered
Company Status
Current address
2 Waipareira Avenue
Waitakere
Auckland 0610
New Zealand
Physical & registered address used since 05 Apr 2017

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 11 Aug 2020, BizDb's database contains detailed information about 1 address: 2 Waipareira Avenue, Waitakere, Auckland, 0610 (category: physical, registered).
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 1 shareholder in control of 1 share (1%). Finally there is the next share allotment (1 share 1%) made up of 1 entity.

Addresses

Principal place of activity

2 Waipareira Avenue, Waitakere, Auckland, 0610 New Zealand


Previous addresses

Address: Level 1, 2 Waipareira Avenue, Waitakere, Auckland, 0610 New Zealand

Physical & registered address used from 21 Nov 2008 to 05 Apr 2017

Address: 1/15 Paramount Drive, Henderson, Auckland

Physical & registered address used from 04 Apr 2008 to 21 Nov 2008

Address: 27 Carter Road, Oratia, Auckland

Registered & physical address used from 26 Sep 2006 to 04 Apr 2008

Contact info
64 9 8397044
Phone
info@sullivanhall.co.nz
Email
sullivanhall.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 15 Mar 2020


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

Previous Shareholders

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

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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