Bull O'sullivan Architecture Limited was launched on 25 Nov 2003 and issued an NZ business identifier of 9429035690368. This registered LTD company has been supervised by 3 directors: Andrew Bull - an active director whose contract began on 25 Nov 2003,
Glenn Watt - an active director whose contract began on 25 Nov 2003,
Michael O'sullivan - an active director whose contract began on 25 Nov 2003.
As stated in BizDb's data (updated on 04 Apr 2024), the company filed 1 address: 545A Parnell Road, Parnell, Auckland, 1052 (type: physical, registered).
Until 26 Jan 2021, Bull O'sullivan Architecture Limited had been using Nathan House, 541 Parnell Road, Parnell, Auckland as their physical address.
A total of 120 shares are issued to 4 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
O'sullivan, Michael (an individual) located at Mangere Bridge, Auckland postcode 2022.
Another group consists of 1 shareholder, holds 33.33 per cent shares (exactly 40 shares) and includes
Watt, Glenn - located at Westmere, Auckland.
The 3rd share allotment (39 shares, 32.5%) belongs to 1 entity, namely:
O'sullivan, Michael, located at Mangere Bridge, Auckland (an individual).
Previous addresses
Address: Nathan House, 541 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 12 Sep 2019 to 26 Jan 2021
Address: Level 9, 3-13 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 03 Mar 2011 to 12 Sep 2019
Address: Level 4, 3-13 Shortland Street, Auckland New Zealand
Physical & registered address used from 25 Nov 2003 to 03 Mar 2011
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 19 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | O'sullivan, Michael |
Mangere Bridge Auckland 2022 New Zealand |
25 Nov 2003 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Individual | Watt, Glenn |
Westmere Auckland 1022 New Zealand |
25 Nov 2003 - |
| Shares Allocation #3 Number of Shares: 39 | |||
| Individual | O'sullivan, Michael |
Mangere Bridge Auckland 2022 New Zealand |
25 Nov 2003 - |
| Shares Allocation #4 Number of Shares: 40 | |||
| Individual | Bull, Andrew |
Herne Bay Auckland |
25 Nov 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Custodian Independent Trustees Limited Shareholder NZBN: 9429037412098 Company Number: 1005750 |
25 Nov 2003 - 24 Mar 2014 | |
| Entity | Custodian Independent Trustees Limited Shareholder NZBN: 9429037412098 Company Number: 1005750 |
25 Nov 2003 - 24 Mar 2014 |
Andrew Bull - Director
Appointment date: 25 Nov 2003
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 29 Jan 2010
Glenn Watt - Director
Appointment date: 25 Nov 2003
Address: Westmere, Auckland, 1022 New Zealand
Address used since 27 Feb 2019
Address: Westmere, Auckland, 1022 New Zealand
Address used since 07 Mar 2016
Michael O'sullivan - Director
Appointment date: 25 Nov 2003
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 27 Feb 2019
Address: Woodward Ave, Auckland, 2032 New Zealand
Address used since 07 Mar 2016
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