Sullivan Sheetmetals Limited, a registered company, was registered on 28 Jul 2016. 9429042487234 is the business number it was issued. "Sheet metal product mfg nec" (business classification C224040) is how the company was classified. This company has been managed by 3 directors: Alexander Sullivan - an active director whose contract started on 28 Jul 2016,
Benjamin Sullivan - an active director whose contract started on 28 Jul 2016,
Deborah Botica - an inactive director whose contract started on 28 Jul 2016 and was terminated on 29 Jul 2016.
Last updated on 31 May 2025, BizDb's data contains detailed information about 1 address: 17 Beasley Avenue, Onehunga, Auckland, 1061 (type: registered, service).
A total of 200 shares are allocated to 3 shareholders (3 groups). The first group consists of 49 shares (24.5 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 49 shares (24.5 per cent). Lastly there is the third share allocation (102 shares 51 per cent) made up of 1 entity.
Other active addresses
Address #4: 17 Beasley Avenue, Onehunga, Auckland, 1061 New Zealand
Registered & service address used from 09 Apr 2024
Principal place of activity
115 Mays Road, Onehunga, Auckland, 1061 New Zealand
Basic Financial info
Total number of Shares: 200
Annual return filing month: March
Annual return last filed: 07 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Individual | Botica, Deborah Kathleen |
Rd 1 Waiheke Island 1971 New Zealand |
09 May 2025 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Director | Sullivan, Benjamin |
Rd 5 Clevedon 2585 New Zealand |
28 Jul 2016 - |
| Shares Allocation #3 Number of Shares: 102 | |||
| Director | Sullivan, Alexander |
Onehunga Auckland 1061 New Zealand |
28 Jul 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Botica, Deborah |
Auckland 1971 New Zealand |
28 Jul 2016 - 01 Aug 2016 |
| Director | Deborah Botica |
Auckland 1971 New Zealand |
28 Jul 2016 - 01 Aug 2016 |
Alexander Sullivan - Director
Appointment date: 28 Jul 2016
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 21 Apr 2021
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 28 Jul 2016
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 20 Apr 2018
Benjamin Sullivan - Director
Appointment date: 28 Jul 2016
Address: Rd 5, Clevedon, 2585 New Zealand
Address used since 19 Jun 2024
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 20 Apr 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 28 Jul 2016
Deborah Botica - Director (Inactive)
Appointment date: 28 Jul 2016
Termination date: 29 Jul 2016
Address: Auckland, 1971 New Zealand
Address used since 28 Jul 2016
Sullivan Plumbing & Gas Limited
115 Mays Road
Sbm Properties Limited
115 Mays Road
Osbournes Limited
117 Mays Road
Aircon Flange Limited
113 Mays Road
Zindar Corporation Limited
119 Mays Road
Mowbray Holdings Limited
7 Malvern St
Anglo Engineering Limited
54 Frost Road
Electrabox Limited
54 Frost Road
Goldsworthy Sheetmetal 2016 Limited
Flat 1, 20a Matai Road
Manukau Sheetmetals (2004) Limited
Level 4, 19 Morgan Street
Morris Sheetmetal Works Limited
151 Captain Springs Road
Thompson Hutton Electrical 2007 Limited
95 Huia Rd