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Mp & Gl Sullivan Limited

Type: NZ Limited Company (Ltd)
9429035760641
NZBN
1401044
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Unit 6, 487 Weedons Road
Rd 8
Rolleston 7678
New Zealand
Postal & office & delivery address used since 21 Apr 2020
Unit 6, 487 Weedons Road
Rd 8
Rolleston 7678
New Zealand
Physical & service & registered address used since 30 Apr 2020

Mp & Gl Sullivan Limited, a registered company, was launched on 25 Sep 2003. 9429035760641 is the NZ business number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company is classified. The company has been managed by 2 directors: Matthew Peter Sullivan - an active director whose contract began on 25 Sep 2003,
Gabrielle Lee Sullivan - an active director whose contract began on 25 Sep 2003.
Updated on 18 Mar 2024, our data contains detailed information about 1 address: Unit 6, 487 Weedons Road, Rd 8, Rolleston, 7678 (category: physical, service).
Mp & Gl Sullivan Limited had been using 7 Sheridan Drive, Rolleston as their physical address up until 30 Apr 2020.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 10 shares (10 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 45 shares (45 per cent). Lastly we have the next share allotment (45 shares 45 per cent) made up of 1 entity.

Addresses

Principal place of activity

Unit 6, 487 Weedons Road, Rd 8, Rolleston, 7678 New Zealand


Previous addresses

Address #1: 7 Sheridan Drive, Rolleston, 7614 New Zealand

Physical address used from 12 Jul 2010 to 30 Apr 2020

Address #2: 7 Sheridan Drive, Rolleston, 7614 New Zealand

Registered address used from 09 Jul 2010 to 30 Apr 2020

Address #3: 32 Martin Avenue, Beckenham, Christchurch, 8023 New Zealand

Physical address used from 08 Jul 2010 to 12 Jul 2010

Address #4: 7 Sheridan Drive, Rolleston, Canterbury, 7614 New Zealand

Registered address used from 07 Jul 2010 to 09 Jul 2010

Address #5: 7 Sheridan Drive, Rolleston, Canterbury, 7614 New Zealand

Physical address used from 07 Jul 2010 to 08 Jul 2010

Address #6: 32 Martin Avenue, Beckenham, Christchurch, 8023 New Zealand

Registered address used from 06 Jul 2010 to 07 Jul 2010

Address #7: 32 Martin Avenue, Beckenham, Christchurch New Zealand

Registered address used from 25 Sep 2003 to 06 Jul 2010

Address #8: 32 Martin Avenue, Beckenham, Christchurch New Zealand

Physical address used from 25 Sep 2003 to 07 Jul 2010

Contact info
64 21 2022068
15 Apr 2019 Phone
matt@bradfieldmarketing.com
15 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Sullivan, Paige Alexandra Rd 8
Rolleston
7678
New Zealand
Shares Allocation #2 Number of Shares: 45
Individual Sullivan, Matthew Peter Rd 8
Rolleston
7678
New Zealand
Shares Allocation #3 Number of Shares: 45
Individual Sullivan, Gabrielle Lee Rd 8
Rolleston
7678
New Zealand
Directors

Matthew Peter Sullivan - Director

Appointment date: 25 Sep 2003

Address: Rd 8, Rolleston, 7678 New Zealand

Address used since 21 Apr 2020

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 28 Jun 2010


Gabrielle Lee Sullivan - Director

Appointment date: 25 Sep 2003

Address: Rd 8, Rolleston, 7678 New Zealand

Address used since 21 Apr 2020

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 28 Jun 2010

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