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Sullup Holdings Limited

Type: NZ Limited Company (Ltd)
9429036790715
NZBN
1158790
Company Number
Registered
Company Status
Current address
22 Catherine Street
Henderson
Auckland 0612
New Zealand
Physical & registered address used since 01 Dec 2010

Sullup Holdings Limited, a registered company, was launched on 24 Sep 2001. 9429036790715 is the NZBN it was issued. The company has been managed by 2 directors: Marianne Walker - an active director whose contract started on 24 Sep 2001,
Alan Russell Walker - an inactive director whose contract started on 24 Sep 2001 and was terminated on 08 Jan 2014.
Last updated on 20 Aug 2020, BizDb's database contains detailed information about 1 address: 22 Catherine Street, Henderson, Auckland, 0612 (type: physical, registered).
Sullup Holdings Limited had been using Uhy Haines Norton (Auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 as their registered address up until 01 Dec 2010.
One entity controls all company shares (exactly 100 shares) - Marianne Walker - located at 0612, Kensington, Whangarei.

Addresses

Previous addresses

Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 New Zealand

Registered & physical address used from 23 Nov 2009 to 01 Dec 2010

Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612

Registered & physical address used from 01 Oct 2008 to 01 Oct 2008

Address: 15 Edsel Street, Henderson, Auckland

Registered & physical address used from 24 Apr 2002 to 01 Oct 2008

Address: 20-22 Catherine Street, Henderson, Auckland

Registered & physical address used from 24 Sep 2001 to 24 Apr 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Financial report filing month: March

Annual return last filed: 20 Oct 2017


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Marianne Walker Kensington
Whangarei
0110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Alan Russell Walker Kensington
Whangarei
0110
New Zealand
Directors

Marianne Walker - Director

Appointment date: 24 Sep 2001

Address: Kensington, Whangarei, 0110 New Zealand

Address used since 17 Apr 2002


Alan Russell Walker - Director (Inactive)

Appointment date: 24 Sep 2001

Termination date: 08 Jan 2014

Address: Kensington, Whangarei, 0110 New Zealand

Address used since 17 Apr 2002

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