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Sullivan Signs Limited

Type: NZ Limited Company (Ltd)
9429035227540
NZBN
1546359
Company Number
Removed
Company Status
Current address
Efs Accounting Limited
56 Leach Street
New Plymouth 4310
New Zealand
Other address (Address For Share Register) used since 24 Jul 2013
56 Leach Street
New Plymouth
New Plymouth 4310
New Zealand
Records & other (Address for Records) & other (Address For Share Register) & shareregister address used since 16 Jul 2021
56 Leach Street
New Plymouth
New Plymouth 4310
New Zealand
Registered & physical & service address used since 27 Jul 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Sullivan, Terrence Leonard Stratford
Stratford
4332
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Sullivan, Jannie Stratford
Stratford
4332
New Zealand
Directors

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

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