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General information

Sullivan Consulting Limited

Type: NZ Limited Company (Ltd)
9429032841084
New Zealand Business Number
2110521
Company Number
Registered
Company Status

Sullivan Consulting Limited (issued a New Zealand Business Number of 9429032841084) was launched on 31 Mar 2008. 2 addresses are currently in use by the company: 1 Cains Terrace, Timaru, 7910 (type: physical, service). 1 Cains Terrace, Timaru, Timaru had been their registered address, up until 17 Dec 2015. Sullivan Consulting Limited used other aliases, namely: Jr Sullivan Consulting Limited from 31 Mar 2008 to 19 Aug 2016. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Sullivan, Sekolasitika Cheryl (an individual) located at Miramar, Wellington postcode 6022. In the second group, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Sullivan, Jared Robert (an individual) - located at Miramar, Wellington. Businesscheck's database was last updated on 08 Apr 2024.

Current address Type Used since
1 Cains Terrace, Timaru, 7910 Registered 17 Dec 2015
1 Cains Terrace, Timaru, 7910 Physical & service 18 May 2016
Last updated:
Directors
Name and Address Role Period
Jared Sullivan
Miramar, Wellington, 6022
Address used since 17 Jan 2018
Island Bay, Wellington, 6023
Address used since 05 Dec 2008
Director 31 Mar 2008 - current
Addresses
Previous address Type Period
1 Cains Terrace, Timaru, Timaru, 7910 Registered 05 Jun 2014 - 17 Dec 2015
1 Cains Terrace, Timaru, Timaru, 7910 Physical 05 Jun 2014 - 18 May 2016
Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 Physical & registered 31 May 2011 - 05 Jun 2014
Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru Physical & registered 19 May 2010 - 31 May 2011
The Offices Of Noone Ford & Co Limited, First Floor, 18 Woollcombe Street, Timaru 7910 Registered & physical 10 Jul 2009 - 19 May 2010
The Offices Of Noone & Maxwell Ltd, First Floor, 18 Woollcombe Street, Timaru 7910 Registered & physical 12 Dec 2008 - 10 Jul 2009
9/148 Evans Bay Parade, Hataitai, Wellington Registered & physical 31 Mar 2008 - 12 Dec 2008
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
14 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Sullivan, Sekolasitika Cheryl
Individual 		Miramar
Wellington
6022 		30 Aug 2012 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Sullivan, Jared Robert
Individual 		Miramar
Wellington
6022 		31 Mar 2008 - current
Location
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