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Sullivan & Armstrong Building Supplies Limited

Type: NZ Limited Company (Ltd)
9429038805462
NZBN
600906
Company Number
Registered
Company Status
Current address
810 Great South Road
Penrose
Auckland 1061
New Zealand
Physical & registered address used since 14 Aug 2015

Sullivan & Armstrong Building Supplies Limited, a registered company, was launched on 23 Aug 1993. 9429038805462 is the business number it was issued. This company has been supervised by 22 directors: Bruce James Mcewen - an active director whose contract started on 01 Jul 2015,
Dean Paul Fradgley - an inactive director whose contract started on 09 Dec 2013 and was terminated on 18 Jul 2018,
John Lawrence Sullivan - an inactive director whose contract started on 18 Oct 1993 and was terminated on 30 Jun 2018,
Bruce James Mcewen - an inactive director whose contract started on 03 Mar 2014 and was terminated on 28 Apr 2014,
Vaughan Gary Grant - an inactive director whose contract started on 31 Jul 2013 and was terminated on 09 Dec 2013.
Updated on 29 Jul 2020, BizDb's database contains detailed information about 1 address: 810 Great South Road, Penrose, Auckland, 1061 (types include: physical, registered).
Sullivan & Armstrong Building Supplies Limited had been using 150 Marua Road, Mt Wellington, Auckland as their physical address until 14 Aug 2015.
Old names for the company, as we established at BizDb, included: from 23 Aug 1993 to 21 Oct 1993 they were named Fml New Lynn Limited.
One entity owns all company shares (exactly 600 shares) - Placemakers Limited - located at 1061, Penrose, Auckland.

Addresses

Previous address

Address: 150 Marua Road, Mt Wellington, Auckland New Zealand

Physical & registered address used from 04 Sep 1996 to 14 Aug 2015

Financial Data

Basic Financial info

Total number of Shares: 600

Annual return filing month: June

Annual return last filed: 10 Jun 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 600
Entity (NZ Limited Company) Placemakers Limited
Shareholder NZBN: 9429040223667
Penrose
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sullivan & Armstrong Investments Limited
Shareholder NZBN: 9429038797736
Company Number: 603226
New Lynn
Auckland

Ultimate Holding Company

21 Jul 1991
Effective Date
Fletcher Building Limited
Name
Ltd
Type
1104175
Ultimate Holding Company Number
NZ
Country of origin
Directors

Bruce James Mcewen - Director

Appointment date: 01 Jul 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Jul 2015


Dean Paul Fradgley - Director (Inactive)

Appointment date: 09 Dec 2013

Termination date: 18 Jul 2018

Address: Rd 4, Papakura, 2584 New Zealand

Address used since 05 May 2015


John Lawrence Sullivan - Director (Inactive)

Appointment date: 18 Oct 1993

Termination date: 30 Jun 2018

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 04 Jun 2014


Bruce James Mcewen - Director (Inactive)

Appointment date: 03 Mar 2014

Termination date: 28 Apr 2014

Address: Remuera, Auckland, 1050 New Zealand

Address used since 03 Mar 2014


Vaughan Gary Grant - Director (Inactive)

Appointment date: 31 Jul 2013

Termination date: 09 Dec 2013

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 31 Jul 2013


John Alexander Beveridge - Director (Inactive)

Appointment date: 01 Aug 2009

Termination date: 31 Jul 2013

Address: Auckland, 1071 New Zealand

Address used since 01 Aug 2009


Vaughan Gary Grant - Director (Inactive)

Appointment date: 01 Aug 2011

Termination date: 31 Jul 2013

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 01 Aug 2011


Craig John Tucker - Director (Inactive)

Appointment date: 01 Jul 2009

Termination date: 21 Jun 2011

Address: Northcote, North Shore City, 0627 New Zealand

Address used since 04 Jun 2010


Ralph De Raat - Director (Inactive)

Appointment date: 15 Aug 1994

Termination date: 01 Sep 2010

Address: Rotorua, 3010 New Zealand

Address used since 10 May 2008


David Christopher Edwards - Director (Inactive)

Appointment date: 01 Oct 2006

Termination date: 01 Aug 2009

Address: Ponsonby, Auckland 1011,

Address used since 06 Jan 2007


David Kenrick Worley - Director (Inactive)

Appointment date: 16 Jan 2002

Termination date: 01 Oct 2006

Address: Auckland 1005,

Address used since 16 Jan 2002


Allan John Gray - Director (Inactive)

Appointment date: 03 Nov 2003

Termination date: 01 Apr 2005

Address: Te Horo, Kapiti Coast,

Address used since 03 Nov 2003


David Bruce Deavoll - Director (Inactive)

Appointment date: 07 Aug 2002

Termination date: 03 Nov 2003

Address: Meadowbank, Auckland 1005,

Address used since 07 Aug 2002


Peter Charles Flay - Director (Inactive)

Appointment date: 21 Jan 2002

Termination date: 07 Aug 2002

Address: Hamilton, , Alternate,

Address used since 21 Jan 2002


Lawrence Paul Dixon - Director (Inactive)

Appointment date: 01 Oct 2000

Termination date: 21 Jan 2002

Address: Shirley, Christchurch, (alternate),

Address used since 01 Oct 2000


Vivian Keith Avery - Director (Inactive)

Appointment date: 23 Aug 1993

Termination date: 16 Jan 2002

Address: Bucklands Beach, Auckland,

Address used since 23 Aug 1993


Andrew George Anson - Director (Inactive)

Appointment date: 31 Mar 1999

Termination date: 01 Oct 2000

Address: Glendowie, Auckland,

Address used since 31 Mar 1999


Jack David Dill-russell - Director (Inactive)

Appointment date: 10 Feb 1998

Termination date: 30 Sep 1998

Address: Browns Bay, Auckland,

Address used since 10 Feb 1998


Lee Martin Stickland - Director (Inactive)

Appointment date: 01 Aug 1997

Termination date: 02 Apr 1998

Address: Mt Wellington, Auckland,

Address used since 01 Aug 1997


Darren John Wallbank - Director (Inactive)

Appointment date: 25 May 1994

Termination date: 21 Nov 1997

Address: Waiau Pa, R D 4, Pukekohe,

Address used since 25 May 1994


Peter Charles Flay - Director (Inactive)

Appointment date: 01 Nov 1993

Termination date: 25 May 1994

Address: Hamilton,

Address used since 01 Nov 1993


Lee Martin Strickland - Director (Inactive)

Appointment date: 18 Oct 1993

Termination date: 01 Nov 1993

Address: Mt Eden, Auckland,

Address used since 18 Oct 1993

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