General information

Sullivans International (n.z.) Limited

Type: NZ Limited Company (Ltd)
9429039637956
New Zealand Business Number
335106
Company Number
Removed
Company Status
No ABN Number
Australian Business Number
L671210 - Building, Non-residential - Renting Or Leasing
Industry classification codes with description

Sullivans International (N.z.) Limited (New Zealand Business Number 9429039637956) was launched on 01 Jul 1987. 4 addresses are currently in use by the company: Level 3, 5 Short Street, Newmarket, Auckland, 1023 (type: registered, service). Sullivans International (N.z.) Limited used other names, namely: Sullivans Enterprises (N.z.) Limited from 01 Jul 1987 to 22 Jun 2010. 150000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 75000 shares (50 per cent of shares), namely:
Sullivan, Michael Terrence (an individual) located at Burbank, , Australia. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 75000 shares); it includes
Sullivan, Glenda Maree (an individual) - located at Burbank, , Australia. "Building, non-residential - renting or leasing" (business classification L671210) is the classification the Australian Bureau of Statistics issued Sullivans International (N.z.) Limited. Our data was updated on 10 Dec 2023.

Current address Type Used since
28 Sir William Avenue, East Tamaki, Auckland Registered & physical & service 01 Jul 1997
Level 3, 5 Short Street, Newmarket, Auckland, 1023 Registered & service 21 Jun 2023
Contact info
61 07 32094799
Phone (Phone)
yolanda.ferguson@sullivans.net
Email
No website
Website
Directors
Name and Address Role Period
Glenda Maree Sullivan
Burbank, Australia 4127,
Address used since 01 Jul 1987
Brisbane, Queensland, 4000
Address used since 01 Jan 1970
Brisbane, Queensland, 4000
Address used since 01 Jan 1970
Brisbane, Queensland, 4000
Address used since 01 Jan 1970
Director 01 Jul 1987 - current
Michael Terrence Sullivan
Brisbane, Queensland, 4000
Address used since 01 Jan 1970
Brisbane, Queensland, 4000
Address used since 01 Jan 1970
Brisbane, Queensland, 4000
Address used since 01 Jan 1970
Burbank, Australia 4127,
Address used since 01 Jul 1987
Director 01 Jul 1987 - current
Colin Harry Rohl
Mount Gravatt, Brisbane, Australia 4130,
Address used since 01 Jul 1987
Director 01 Jul 1987 - 29 Apr 2010
Stephanie Margaret Rohl
Mount Gravatt, Brisbane, Australia 4130,
Address used since 01 Jul 1987
Director 01 Jul 1987 - 29 Apr 2010
David Leonard Jones
East Tamaki,
Address used since 05 May 1988
Director 05 May 1988 - 30 Jun 1997
The-hui Ma
Taipai, Taiwan, Roc,
Address used since 01 Jul 1987
Director 01 Jul 1987 - 24 May 1993
Ho Tsai Yeuh Huang
Taipai, Taiwan, Roc,
Address used since 01 Jul 1987
Director 01 Jul 1987 - 24 May 1993
Addresses
Principal place of activity
28 Sir William Avenue , East Tamaki , Auckland , 2163
Financial Data
Financial info
150000
Total number of Shares
June
Annual return filing month
June
Financial report filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75000
Shareholder Name Address Period
Sullivan, Michael Terrence
Individual
Burbank
, Australia
01 Jul 1987 - current
Shares Allocation #2 Number of Shares: 75000
Shareholder Name Address Period
Sullivan, Glenda Maree
Individual
Burbank
, Australia
01 Jul 1987 - current

Historic shareholders

Shareholder Name Address Period
Rohl, Stephanie Margaret
Individual
Mount Gravatt
Brisbane, Australia
01 Jul 1987 - 30 Jun 2006
Rohl, Colin Harry
Individual
Mount Gravatt
Brisbane, Australia
01 Jul 1987 - 30 Jun 2006
Location
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