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Sullivan And Sons Limited

Type: NZ Limited Company (Ltd)
9429033904634
NZBN
1858812
Company Number
Registered
Company Status
Current address
2 Excalibur Place
Burwood
Christchurch 8083
New Zealand
Physical & registered & service address used since 26 Feb 2018

Sullivan and Sons Limited, a registered company, was registered on 28 Aug 2006. 9429033904634 is the business number it was issued. The company has been managed by 2 directors: Aaron Ford Sullivan - an active director whose contract began on 28 Aug 2006,
Kathryn Shirlene Sullivan - an active director whose contract began on 05 Nov 2006.
Last updated on 05 Apr 2024, the BizDb data contains detailed information about 1 address: 2 Excalibur Place, Burwood, Christchurch, 8083 (type: physical, registered).
Sullivan and Sons Limited had been using 705 Hills Road, Marshland, Christchurch as their registered address up until 26 Feb 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists 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

Principal place of activity

2 Excalibur Place, Burwood, Christchurch, 8083 New Zealand


Previous addresses

Address: 705 Hills Road, Marshland, Christchurch, 8051 New Zealand

Registered & physical address used from 31 May 2011 to 26 Feb 2018

Address: 4 Ching Gardens, Burwood, Christchurch 8061 New Zealand

Physical & registered address used from 11 May 2010 to 31 May 2011

Address: 8a Wainoni Road, Christchurch

Physical & registered address used from 28 Aug 2006 to 11 May 2010

Contact info
64 02112 69857
Phone
Kathy.sullivan1@icloud.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 09 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Sullivan, Aaron Ford Burwood
Christchurch
8083
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Sullivan, Kathryn Shirlene Burwood
Christchurch
8083
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sullivan, Kathryn Shirlene Christchurch
Individual Sullivan, Aaron Ford Christchurch
Directors

Aaron Ford Sullivan - Director

Appointment date: 28 Aug 2006

Address: Marshland, Christchurch, 8051 New Zealand

Address used since 23 May 2011

Address: Burwood, Christchurch, 8083 New Zealand

Address used since 08 Dec 2017


Kathryn Shirlene Sullivan - Director

Appointment date: 05 Nov 2006

Address: Burwood, Christchurch, 8083 New Zealand

Address used since 08 Dec 2017

Address: Marshland, Christchurch, 8051 New Zealand

Address used since 23 May 2011

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