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 3 directors: Mark William Sullivan - an active director whose contract started on 12 Apr 2016,
Claire Joanne 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 11 Apr 2024), this company uses 1 address: 14 Woodside Common, Westmorland, Christchurch, 8025 (category: service, registered).
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:
Sullivan, Mark William (a director) located at Westmorland, Christchurch postcode 8025.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 5 shares) and includes
English, Claire Joanne - located at Mairehau, Christchurch. Sullivan Number One Limited is classified as "House renting or leasing - except holiday house" (business classification L671140).
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: 14 Woodside Common, Westmorland, Christchurch, 8025 New Zealand
Service address used from 23 Nov 2017 to 10 Nov 2023
Address #3: 346 Innes Road, Mairehau, Christchurch, 8052 New Zealand
Registered & physical address used from 12 Apr 2016 to 23 Nov 2017
Basic Financial info
Total number of Shares: 10
Annual return filing month: November
Annual return last filed: 20 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Director | Sullivan, Mark William |
Westmorland Christchurch 8025 New Zealand |
12 Apr 2016 - |
Shares Allocation #2 Number of Shares: 5 | |||
Director | English, Claire Joanne |
Mairehau Christchurch 8052 New Zealand |
12 Apr 2016 - |
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 Sullivan - Director
Appointment date: 12 Apr 2016
Address: Westmorland, Christchurch, 8025 New Zealand
Address used since 15 Nov 2017
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
Tools Of The Adventure Limited
14 Woodside Common
Plh Engineering Limited
18 Woodside Common
Tm And Me Holdings Limited
6 Studfold Row
Lilley Moskovis Enterprises Limited
11 Woodside Common
Linden Leaves Limited
6 Woodside Common
Styx Living Laboratory Trust
44 Ravensdale Rise
Community Accommodation Limited
Spreydon Baptist Church
Inglis Holdings Limited
245 Sparks Road
Lacey Investments Limited
30 Valley Road
Mitsat Limited
18 Greenpark Street
Rodgers Properties Limited
238 Barrington Street
Stoneage Investments Limited
227 Ashgrove Terrace