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Sullivans International (n.z.) Limited

Type: NZ Limited Company (Ltd)
9429039637956
NZBN
335106
Company Number
Registered
Company Status
L671210
Industry classification code
L671210 Building, Non-residential - Renting Or Leasing
Industry classification description
Current address
28 Sir William Avenue
East Tamaki
Auckland New Zealand
Physical & registered address used since 01 Jul 1997

Sullivans International (N.z.) Limited, a registered company, was incorporated on 01 Jul 1987. 9429039637956 is the NZ business identifier it was issued. "L671210 Building, non-residential - renting or leasing" (ANZSIC L671210) is how the company was classified. This company has been run by 7 directors: Glenda Maree Sullivan - an active director whose contract started on 01 Jul 1987,
Michael Terrence Sullivan - an active director whose contract started on 01 Jul 1987,
Stephanie Margaret Rohl - an inactive director whose contract started on 01 Jul 1987 and was terminated on 29 Apr 2010,
Colin Harry Rohl - an inactive director whose contract started on 01 Jul 1987 and was terminated on 29 Apr 2010,
David Leonard Jones - an inactive director whose contract started on 05 May 1988 and was terminated on 30 Jun 1997.
Updated on 10 Aug 2020, BizDb's data contains detailed information about 1 address: 28 Sir William Avenue, East Tamaki, Auckland (type: physical, registered).
Previous names used by the company, as we managed to find at BizDb, included: from 01 Jul 1987 to 22 Jun 2010 they were named Sullivans Enterprises (N.z.) Limited.
A total of 150000 shares are allotted to 2 shareholders (2 groups). The first group consists of 75000 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 75000 shares (50%).

Addresses

Principal place of activity

28 Sir William Avenue, East Tamaki, Auckland, 2163 New Zealand

Contact info
61 07 32094799
Phone
yolanda.ferguson@sullivans.net
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 150000

Annual return filing month: June

Financial report filing month: June

Annual return last filed: 29 Jun 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75000
Individual Michael Terrence Sullivan Burbank
, Australia
Shares Allocation #2 Number of Shares: 75000
Individual Glenda Maree Sullivan Burbank
, Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stephanie Margaret Rohl Mount Gravatt
Brisbane, Australia
Individual Colin Harry Rohl Mount Gravatt
Brisbane, Australia
Directors

Glenda Maree Sullivan - Director

Appointment date: 01 Jul 1987

ASIC Name: Sullivans International Pty Ltd

Address: Brisbane, Queensland, 4000 Australia

Address: Burbank, Australia 4127, Australia

Address used since 01 Jul 1987

Address: Brisbane, Queensland, 4000 Australia


Michael Terrence Sullivan - Director

Appointment date: 01 Jul 1987

ASIC Name: Sullivans International Pty Ltd

Address: Brisbane, Queensland, 4000 Australia

Address: Brisbane, Queensland, 4000 Australia

Address: Burbank, Australia 4127, Australia

Address used since 01 Jul 1987


Stephanie Margaret Rohl - Director (Inactive)

Appointment date: 01 Jul 1987

Termination date: 29 Apr 2010

Address: Mount Gravatt, Brisbane, Australia 4130,

Address used since 01 Jul 1987


Colin Harry Rohl - Director (Inactive)

Appointment date: 01 Jul 1987

Termination date: 29 Apr 2010

Address: Mount Gravatt, Brisbane, Australia 4130,

Address used since 01 Jul 1987


David Leonard Jones - Director (Inactive)

Appointment date: 05 May 1988

Termination date: 30 Jun 1997

Address: East Tamaki,

Address used since 05 May 1988


The-hui Ma - Director (Inactive)

Appointment date: 01 Jul 1987

Termination date: 24 May 1993

Address: Taipai, Taiwan, Roc,

Address used since 01 Jul 1987


Ho Tsai Yeuh Huang - Director (Inactive)

Appointment date: 01 Jul 1987

Termination date: 24 May 1993

Address: Taipai, Taiwan, Roc,

Address used since 01 Jul 1987

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