Sullivans International (N.z.) Limited, a removed company, was incorporated on 01 Jul 1987. 9429039637956 is the NZ business identifier it was issued. "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,
Colin Harry Rohl - an inactive director whose contract started on 01 Jul 1987 and was terminated on 29 Apr 2010,
Stephanie Margaret 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 Dec 2023, BizDb's data contains detailed information about 1 address: Level 3, 5 Short Street, Newmarket, Auckland, 1023 (type: registered, service).
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%).
Principal place of activity
28 Sir William Avenue, East Tamaki, Auckland, 2163 New Zealand
Basic Financial info
Total number of Shares: 150000
Annual return filing month: June
Financial report filing month: June
Annual return last filed: 12 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 75000 | |||
| Individual | Sullivan, Michael Terrence |
Burbank , Australia |
01 Jul 1987 - |
| Shares Allocation #2 Number of Shares: 75000 | |||
| Individual | Sullivan, Glenda Maree |
Burbank , Australia |
01 Jul 1987 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rohl, Stephanie Margaret |
Mount Gravatt Brisbane, Australia |
01 Jul 1987 - 30 Jun 2006 |
| Individual | Rohl, Colin Harry |
Mount Gravatt Brisbane, Australia |
01 Jul 1987 - 30 Jun 2006 |
Glenda Maree Sullivan - Director
Appointment date: 01 Jul 1987
ASIC Name: Sullivans International Pty Ltd
Address: Burbank, Australia 4127, Australia
Address used since 01 Jul 1987
Address: Brisbane, Queensland, 4000 Australia
Address: Brisbane, Queensland, 4000 Australia
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: Brisbane, Queensland, 4000 Australia
Address: Burbank, Australia 4127, Australia
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
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
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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