R P Sullivan Limited, a registered company, was started on 15 Apr 1965. 9429040655574 is the business number it was issued. This company has been supervised by 1 director, named Roch Patrick Sullivan - an active director whose contract began on 10 Mar 1989.
Last updated on 10 Apr 2024, our database contains detailed information about 1 address: 642 Great South Road, Ellerslie, Auckland, 1051 (types include: physical, registered).
R P Sullivan Limited had been using Unit 1 81-83 Jervois Rd, Herne Bay, Auckland as their registered address until 27 Jul 2011.
All company shares (999 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Kennelly, Patrick James (an individual) located at 81-83 Jervois Road, Auckland,
Sullivan, Roch Patrick (an individual) located at Greenlane, Auckland postcode 1546.
Principal place of activity
642 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Previous addresses
Address: Unit 1 81-83 Jervois Rd, Herne Bay, Auckland, 1001 New Zealand
Registered & physical address used from 07 Feb 2011 to 27 Jul 2011
Address: 116 Waihoehoe Road, Drury New Zealand
Registered & physical address used from 09 Feb 2007 to 07 Feb 2011
Address: 48 Norman Smith Street, Taupo
Registered & physical address used from 27 Feb 2006 to 09 Feb 2007
Address: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland
Registered & physical address used from 08 Feb 2005 to 27 Feb 2006
Address: Grant Thornton, 97-101 Hobson Street, Auckland
Registered & physical address used from 23 Feb 2002 to 08 Feb 2005
Address: 97-101 Hobson Street, Auckland 1
Physical address used from 01 Jul 1997 to 23 Feb 2002
Address: Brown Woolley & Graham, Chartered Accountants, 99-101 Hobson St, Auckland
Registered address used from 26 Jun 1997 to 23 Feb 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 999 | |||
Individual | Kennelly, Patrick James |
81-83 Jervois Road Auckland New Zealand |
15 Apr 1965 - |
Individual | Sullivan, Roch Patrick |
Greenlane Auckland 1546 New Zealand |
15 Apr 1965 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sullivan, Roch Patrick |
Clevedon Auckland |
04 Mar 2004 - 04 Mar 2004 |
Individual | Sullivan, Roch Patrick |
Clevedon Auckland |
04 Mar 2004 - 04 Mar 2004 |
Individual | Mccormick, Paul John |
Auckland |
15 Apr 1965 - 27 Jun 2010 |
Roch Patrick Sullivan - Director
Appointment date: 10 Mar 1989
Address: Ellerslie, Auckland, 1546 New Zealand
Address used since 24 Feb 2014
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