General information

Sullivan Machinery Limited

Type: NZ Limited Company (Ltd)
9429032249842
New Zealand Business Number
108583
Company Number
Registered
Company Status

Sullivan Machinery Limited (issued an NZBN of 9429032249842) was started on 09 Jun 1980. 2 addresses are in use by the company: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Level 1, 109 Carlton Gore Road, Newmarket, Auckland had been their registered address, up until 17 Nov 2014. 5000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2499 shares (49.98% of shares), namely:
Sullivan, Patricia Mary (an individual) located at Dannemora, Auckland postcode 2016. In the second group, a total of 1 shareholder holds 50.02% of all shares (2501 shares); it includes
Sullivan, Graham Desmond (an individual) - located at Dannemora, Auckland. Businesscheck's data was last updated on 16 Apr 2024.

Current address Type Used since
Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered & service 17 Nov 2014
Directors
Name and Address Role Period
Patricia Mary Sullivan
Dannemora, Auckland, 2016
Address used since 16 Mar 2016
Director 09 Jun 1980 - current
Graham Desmond Sullivan
Dannemora, Auckland, 2016
Address used since 16 Mar 2016
Director 09 Jun 1980 - current
Addresses
Previous address Type Period
Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 19 Mar 2013 - 17 Nov 2014
Offices Of Hayes Knight, Parnell House, 470 Parnell Road, Parnell, Auckland Physical 30 Mar 2001 - 19 Mar 2013
470 Parnell Rd, Auckland 1 Registered 30 Mar 2001 - 30 Mar 2001
Bowden Impey & Sage, Parnell House, 470 Parnell Road, Auckland 1 Physical 30 Mar 2001 - 30 Mar 2001
Offices Of Hayes Knight, Parnell House, 470 Parmell Road, Parnell, Auckland Registered 30 Mar 2001 - 19 Mar 2013
Financial Data
Financial info
5000
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2499
Shareholder Name Address Period
Sullivan, Patricia Mary
Individual
Dannemora
Auckland
2016
09 Jun 1980 - current
Shares Allocation #2 Number of Shares: 2501
Shareholder Name Address Period
Sullivan, Graham Desmond
Individual
Dannemora
Auckland
2016
09 Jun 1980 - current
Location
Companies nearby
Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent
Cornwall Trustees 73 Limited
Level 6, 135 Broadway
Cornwall Trustees 72 Limited
Level 6, 135 Broadway
Auckland Plumbers Group Limited
Level 4, 19 Morgan Street
Your Property Services Limited
Level 4, 19 Morgan Street
Grovers Investments Limited
Level 6, 135 Broadway