Sullivan Associates Limited, a registered company, was launched on 22 Apr 1998. 9429037870942 is the number it was issued. This company has been managed by 2 directors: Stephen John Sullivan - an active director whose contract started on 22 Apr 1998,
Yanna Houwaard - an active director whose contract started on 12 Oct 1998.
Last updated on 28 Mar 2024, our data contains detailed information about 2 addresses the company registered, specifically: 4C Sefton Street East, Timaru, Timaru, 7910 (registered address),
4C Sefton Street East, Timaru, Timaru, 7910 (service address),
55A Cox Street, 55A Cox Street, Geraldine, 7930 (physical address).
Sullivan Associates Limited had been using 55A Cox Street, 55A Cox Street, Geraldine as their registered address until 08 Apr 2024.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 55a Cox Street, 55a Cox Street, Geraldine, 7930 New Zealand
Registered & service address used from 22 Oct 2021 to 08 Apr 2024
Address #2: 226 Te Moana Road, Pleasant Valley, R D 21, Geraldine New Zealand
Physical & registered address used from 09 Jun 2006 to 22 Oct 2021
Address #3: C/-s & Y Sullivan, School Road, Pleasant Valley, R D 21, Geraldine
Physical & registered address used from 22 Nov 2004 to 09 Jun 2006
Address #4: 65 Cox Street, Geraldine
Registered address used from 12 Apr 2000 to 22 Nov 2004
Address #5: 65 Cox Street, Geraldine
Physical address used from 23 Apr 1998 to 22 Nov 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Houwaard, Yanna |
Geraldine Geraldine 7930 New Zealand |
22 Apr 1998 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Sullivan, Stephen John |
Geraldine Geraldine 7930 New Zealand |
22 Apr 1998 - |
Stephen John Sullivan - Director
Appointment date: 22 Apr 1998
Address: Geraldine, Geraldine, 7930 New Zealand
Address used since 14 Oct 2021
Address: Rd 21, Geraldine, 7991 New Zealand
Address used since 31 May 2010
Yanna Houwaard - Director
Appointment date: 12 Oct 1998
Address: Geraldine, Geraldine, 7930 New Zealand
Address used since 14 Oct 2021
Address: Rd 21, Geraldine, 7991 New Zealand
Address used since 31 May 2010
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