Sullivan & Armstrong Investments Limited, a removed company, was started on 20 Oct 1993. 9429038797736 is the NZ business number it was issued. The company has been run by 4 directors: Jane Armstrong - an active director whose contract started on 20 Oct 1993,
Carol Denise Sullivan - an active director whose contract started on 20 Oct 1993,
Paul Douglas Armstrong - an active director whose contract started on 20 Oct 1993,
John Lawrence Sullivan - an active director whose contract started on 20 Oct 1993.
Last updated on 20 Mar 2024, our data contains detailed information about 1 address: 17 Clark Street, New Lynn, Auckland (category: physical, registered).
Sullivan & Armstrong Investments Limited had been using 12 Titirangi Road, New Lynn, Auckland as their registered address up to 26 Jan 2004.
A total of 1100 shares are issued to 8 shareholders (4 groups). The first group includes 50 shares (4.55 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 490 shares (44.55 per cent). Finally we have the next share allocation (510 shares 46.36 per cent) made up of 1 entity.
Previous addresses
Address: 12 Titirangi Road, New Lynn, Auckland
Registered address used from 17 Jun 1997 to 26 Jan 2004
Address: 556a Beach Road, Rothesay Bay, Auckland
Physical address used from 16 Jun 1997 to 26 Jan 2004
Basic Financial info
Total number of Shares: 1100
Annual return filing month: June
Annual return last filed: 20 Jun 2019
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Armstrong, Jane |
Rothesay Bay Auckland |
20 Oct 1993 - |
Individual | Armstrong, Paul Douglas |
Rothesay Bay Auckland |
20 Oct 1993 - |
Individual | Sullivan, John Lawrence |
St Heliers Auckland |
20 Oct 1993 - |
Shares Allocation #2 Number of Shares: 490 | |||
Individual | Armstrong, Paul Douglas |
Rothesay Bay Auckland |
20 Oct 1993 - |
Shares Allocation #3 Number of Shares: 510 | |||
Individual | Sullivan, John Lawrence |
St Heliers Auckland |
20 Oct 1993 - |
Shares Allocation #4 Number of Shares: 50 | |||
Individual | Sullivan, John Lawrence |
St Heliers Auckland |
20 Oct 1993 - |
Individual | Sullivan, Carol Denise |
St Heliers Auckland |
20 Oct 1993 - |
Individual | Armstrong, Paul Douglas |
Rothesay Bay Auckland |
20 Oct 1993 - |
Jane Armstrong - Director
Appointment date: 20 Oct 1993
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 20 Oct 1993
Carol Denise Sullivan - Director
Appointment date: 20 Oct 1993
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 03 Jun 2016
Paul Douglas Armstrong - Director
Appointment date: 20 Oct 1993
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 20 Oct 1993
John Lawrence Sullivan - Director
Appointment date: 20 Oct 1993
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 03 Jun 2016
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