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Sullivan Auto Electrical Limited

Type: NZ Limited Company (Ltd)
9429035824473
NZBN
1374606
Company Number
Registered
Company Status
Current address
21 Carnarvon Avenue
Glendowie
Auckland 1071
New Zealand
Registered & physical address used since 16 Oct 2018

Sullivan Auto Electrical Limited was incorporated on 27 Aug 2003 and issued a New Zealand Business Number of 9429035824473. This registered LTD company has been supervised by 2 directors: Alexandra Micallef - an active director whose contract started on 27 Aug 2003,
Craig Robert Sullivan - an active director whose contract started on 27 Aug 2003.
As stated in our data (updated on 29 Jul 2020), the company filed 1 address: 21 Carnarvon Avenue, Glendowie, Auckland, 1071 (types include: registered, physical).
Until 16 Oct 2018, Sullivan Auto Electrical Limited had been using Lincoln Manor, 293 Lincoln Road, Waitakere City as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Alexandra Micallef (an individual) located at Glendowie, Auckland postcode 1071.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Craig Sullivan - located at Glendowie, Auckland.

Addresses

Previous addresses

Address: Lincoln Manor, 293 Lincoln Road, Waitakere City New Zealand

Registered & physical address used from 23 Jul 2004 to 16 Oct 2018

Address: Wojcik & Wilgermein, Level 5, 99 Queen Street, Auckland

Physical & registered address used from 27 Aug 2003 to 23 Jul 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 09 Jun 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Alexandra Micallef Glendowie
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Craig Robert Sullivan Glendowie
Auckland
1071
New Zealand
Directors

Alexandra Micallef - Director

Appointment date: 27 Aug 2003

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 08 May 2013


Craig Robert Sullivan - Director

Appointment date: 27 Aug 2003

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 08 May 2013