Shortcuts

Sullivan & Armstrong Investments Limited

Type: NZ Limited Company (Ltd)
9429038797736
NZBN
603226
Company Number
Registered
Company Status
Current address
17 Clark Street
New Lynn
Auckland New Zealand
Physical & registered address used since 26 Jan 2004

Sullivan & Armstrong Investments Limited, a registered 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 17 Jul 2020, 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 490 shares (44.55 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 510 shares (46.36 per cent). Finally we have the next share allocation (50 shares 4.55 per cent) made up of 3 entities.

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 1100

Annual return filing month: June

Annual return last filed: 20 Jun 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 490
Individual Paul Douglas Armstrong Rothesay Bay
Auckland
Shares Allocation #2 Number of Shares: 510
Individual John Lawrence Sullivan St Heliers
Auckland
Shares Allocation #3 Number of Shares: 50
Individual Carol Denise Sullivan St Heliers
Auckland
Individual Paul Douglas Armstrong Rothesay Bay
Auckland
Individual John Lawrence Sullivan St Heliers
Auckland
Shares Allocation #4 Number of Shares: 50
Individual Jane Armstrong Rothesay Bay
Auckland
Individual Paul Douglas Armstrong Rothesay Bay
Auckland
Individual John Lawrence Sullivan St Heliers
Auckland
Directors

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

Nearby companies