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Sullivan Number One Limited

Type: NZ Limited Company (Ltd)
9429042292647
NZBN
5956250
Company Number
Registered
Company Status
L671140
Industry classification code
L671140 House Renting Or Leasing - Except Holiday House
Industry classification description
Current address
14 Woodside Common
Westmorland
Christchurch 8025
New Zealand
Physical address used since 23 Nov 2017
14 Woodside Common
Westmorland
Christchurch 8025
New Zealand
Registered address used since 19 Dec 2019

Sullivan Number One Limited was registered on 12 Apr 2016 and issued a business number of 9429042292647. The registered LTD company has been supervised by 2 directors: Mark William Sullivan - an active director whose contract started on 12 Apr 2016,
Claire Joanne English - an active director whose contract started on 12 Apr 2016.
As stated in BizDb's information (last updated on 13 Aug 2020), this company uses 1 address: 14 Woodside Common, Westmorland, Christchurch, 8025 (category: registered, physical).
Up until 19 Dec 2019, Sullivan Number One Limited had been using 14 Woodside Common, Westmorland, Christchurch as their registered address.
A total of 10 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 5 shares are held by 1 entity, namely:
Mark Sullivan (a director) located at Westmorland, Christchurch postcode 8025.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 5 shares) and includes
Claire English - located at Mairehau, Christchurch. Sullivan Number One Limited is classified as "L671140 House renting or leasing - except holiday house" (business classification L671140).

Addresses

Previous addresses

Address #1: 14 Woodside Common, Westmorland, Christchurch, 8025 New Zealand

Registered address used from 23 Nov 2017 to 19 Dec 2019

Address #2: 346 Innes Road, Mairehau, Christchurch, 8052 New Zealand

Physical & registered address used from 12 Apr 2016 to 23 Nov 2017

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: November

Annual return last filed: 11 Dec 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Director Mark William Sullivan Westmorland
Christchurch
8025
New Zealand
Shares Allocation #2 Number of Shares: 5
Director Claire Joanne English Mairehau
Christchurch
8052
New Zealand
Directors

Mark William Sullivan - Director

Appointment date: 12 Apr 2016

Address: Westmorland, Christchurch, 8025 New Zealand

Address used since 15 Nov 2017

Address: Mairehau, Christchurch, 8052 New Zealand

Address used since 12 Apr 2016


Claire Joanne English - Director

Appointment date: 12 Apr 2016

Address: Westmorland, Christchurch, 8025 New Zealand

Address used since 15 Nov 2017

Address: Mairehau, Christchurch, 8052 New Zealand

Address used since 12 Apr 2016

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