General information

Sullivan Ventures Limited

Type: NZ Limited Company (Ltd)
9429030429925
New Zealand Business Number
4128578
Company Number
Registered
Company Status
110307365
GST Number

Sullivan Ventures Limited (issued an NZ business number of 9429030429925) was started on 22 Nov 2012. 4 addresses are currently in use by the company: 3 Stirling Grove, Greerton, Tauranga, 3112 (type: registered, service). Ridge House, 69 Ridge Road, Howick, Auckland had been their registered address, up until 16 Oct 2020. 100000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 90000 shares (90% of shares), namely:
Sullivan, Troy Daniel (a director) located at Bucklands Beach, Auckland postcode 2014. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (exactly 10000 shares); it includes
De Vega, Tamsyn (an individual) - located at Pyes Pa, Tauranga. The Businesscheck information was updated on 29 Apr 2024.

Current address Type Used since
10 Simms Close, Pyes Pa, Tauranga, 3112 Registered & physical & service 16 Oct 2020
3 Stirling Grove, Greerton, Tauranga, 3112 Registered & service 15 Nov 2023
Contact info
Directors
Name and Address Role Period
Troy Daniel Sullivan
Bucklands Beach, Auckland, 2014
Address used since 10 Nov 2015
Howick, Auckland, 2014
Address used since 25 Oct 2018
Pyes Pa, Tauranga, 3112
Address used since 30 May 2019
Director 22 Nov 2012 - current
Addresses
Previous address Type Period
Ridge House, 69 Ridge Road, Howick, Auckland, 2014 Registered & physical 08 Nov 2016 - 16 Oct 2020
69 Ridge Road, Howick, Auckland, 2014 Physical & registered 18 Nov 2015 - 08 Nov 2016
7 First View Avenue, Beachlands, Auckland, 2018 Registered & physical 22 Nov 2012 - 18 Nov 2015
Financial Data
Financial info
100000
Total number of Shares
October
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90000
Shareholder Name Address Period
Sullivan, Troy Daniel
Director
Bucklands Beach
Auckland
2014
22 Nov 2012 - current
Shares Allocation #2 Number of Shares: 10000
Shareholder Name Address Period
De Vega, Tamsyn
Individual
Pyes Pa
Tauranga
3112
29 May 2013 - current
Location
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