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Sullivan Sheetmetals Limited

Type: NZ Limited Company (Ltd)
9429042487234
NZBN
6060888
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C224040
Industry classification code
Sheet Metal Product Mfg Nec
Industry classification description
Current address
115 Mays Road
Onehunga
Auckland 1061
New Zealand
Registered & physical & service address used since 28 Jul 2016
115 Mays Road
Onehunga
Auckland 1061
New Zealand
Delivery & office & postal address used since 24 May 2019

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 16 Mar 2024, BizDb's data contains detailed information about 1 address: 115 Mays Road, Onehunga, Auckland, 1061 (type: delivery, office).
A total of 200 shares are allocated to 2 shareholders (2 groups). The first group consists of 102 shares (51 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 98 shares (49 per cent).

Addresses

Principal place of activity

115 Mays Road, Onehunga, Auckland, 1061 New Zealand

Contact info
64 09 6222139
Phone
admin@alroundsheetmetals.co.nz
24 May 2019 nzbn-reserved-invoice-email-address-purpose
admin@alroundsheetmetals.co.nz
24 May 2019 Accounts and General Enquiries
production@alroundsheetmetals.co.nz
24 May 2019 Production and Orders
alex@alroundsheetmetals.co.nz
24 May 2019 Managing Director
www.alroundsheetmetals.co.nz
04 May 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: March

Annual return last filed: 16 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 102
Director Sullivan, Alexander Onehunga
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 98
Director Sullivan, Benjamin Onehunga
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Deborah Botica Auckland
1971
New Zealand
Individual Botica, Deborah Auckland
1971
New Zealand
Directors

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: 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

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