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: Craig Robert Sullivan - an active director whose contract started on 27 Aug 2003,
Alexandra Micallef - an inactive director whose contract started on 27 Aug 2003 and was terminated on 07 Feb 2024.
As stated in our data (updated on 18 Feb 2024), 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 physical 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:
Micallef, Alexandra (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
Sullivan, Craig Robert - located at Glendowie, Auckland. Sullivan Auto Electrical Limited was categorised as "Auto-electrical services" (ANZSIC S941110).
Previous addresses
Address: Lincoln Manor, 293 Lincoln Road, Waitakere City New Zealand
Physical & registered 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
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Micallef, Alexandra |
Glendowie Auckland 1071 New Zealand |
27 Aug 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Sullivan, Craig Robert |
Glendowie Auckland 1071 New Zealand |
27 Aug 2003 - |
Craig Robert Sullivan - Director
Appointment date: 27 Aug 2003
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 08 May 2013
Alexandra Micallef - Director (Inactive)
Appointment date: 27 Aug 2003
Termination date: 07 Feb 2024
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 08 May 2013
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