Sullivan Signs Limited, a removed company, was incorporated on 24 Aug 2004. 9429035227540 is the NZ business number it was issued. This company has been supervised by 2 directors: Jannie Sullivan - an active director whose contract began on 24 Aug 2004,
Terrence Leonard Sullivan - an active director whose contract began on 24 Aug 2004.
Last updated on 17 Sep 2023, our database contains detailed information about 3 addresses the company uses, namely: 56 Leach Street, New Plymouth, New Plymouth, 4310 (registered address),
56 Leach Street, New Plymouth, New Plymouth, 4310 (physical address),
56 Leach Street, New Plymouth, New Plymouth, 4310 (service address),
56 Leach Street, New Plymouth, New Plymouth, 4310 (other address) among others.
Sullivan Signs Limited had been using 56 Leach Street, New Plymouth, New Plymouth as their registered address until 27 Jul 2021.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address #1: 56 Leach Street, New Plymouth, New Plymouth, 4310 New Zealand
Registered & physical address used from 01 Aug 2013 to 27 Jul 2021
Address #2: 155 Devon Street East, New Plymouth New Zealand
Physical & registered address used from 24 Aug 2004 to 01 Aug 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 31 Jul 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Sullivan, Terrence Leonard |
Stratford Stratford 4332 New Zealand |
24 Aug 2004 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Sullivan, Jannie |
Stratford Stratford 4332 New Zealand |
24 Aug 2004 - |
Jannie Sullivan - Director
Appointment date: 24 Aug 2004
Address: Stratford, Stratford, 4332 New Zealand
Address used since 31 Aug 2018
Address: Stratford, Stratford, 4332 New Zealand
Address used since 26 Jul 2011
Terrence Leonard Sullivan - Director
Appointment date: 24 Aug 2004
Address: Stratford, Stratford, 4332 New Zealand
Address used since 31 Aug 2018
Address: Stratford, Stratford, 4332 New Zealand
Address used since 26 Jul 2011
Windy Farms (awarua) Trustee Limited
56 Leach Street
Efs Trustee (2013) Limited
56 Leach Street
M Duynhoven Trustees Limited
56 Leach
Maravu Holdings Limited
56 Leach Street
Mokosoi Holdings Limited
56 Leach Street
Kc Bulman Nominees Limited
56 Leach Street