General information

Sullivan And Sons Limited

Type: NZ Limited Company (Ltd)
9429033904634
New Zealand Business Number
1858812
Company Number
Registered
Company Status

Sullivan and Sons Limited (New Zealand Business Number 9429033904634) was launched on 28 Aug 2006. 2 addresses are in use by the company: 2 Excalibur Place, Burwood, Christchurch, 8083 (type: physical, registered). 705 Hills Road, Marshland, Christchurch had been their registered address, up to 26 Feb 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99% of shares), namely:
Sullivan, Aaron Ford (an individual) located at Burwood, Christchurch postcode 8083. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Sullivan, Kathryn Shirlene (an individual) - located at Burwood, Christchurch. The Businesscheck information was last updated on 05 Apr 2024.

Current address Type Used since
2 Excalibur Place, Burwood, Christchurch, 8083 Physical & registered & service 26 Feb 2018
Contact info
64 02112 69857
Phone (Phone)
Kathy.sullivan1@icloud.com
Email
No website
Website
Directors
Name and Address Role Period
Aaron Ford Sullivan
Marshland, Christchurch, 8051
Address used since 23 May 2011
Burwood, Christchurch, 8083
Address used since 08 Dec 2017
Director 28 Aug 2006 - current
Kathryn Shirlene Sullivan
Burwood, Christchurch, 8083
Address used since 08 Dec 2017
Marshland, Christchurch, 8051
Address used since 23 May 2011
Director 05 Nov 2006 - current
Addresses
Principal place of activity
2 Excalibur Place , Burwood , Christchurch , 8083
Previous address Type Period
705 Hills Road, Marshland, Christchurch, 8051 Registered & physical 31 May 2011 - 26 Feb 2018
4 Ching Gardens, Burwood, Christchurch 8061 Physical & registered 11 May 2010 - 31 May 2011
8a Wainoni Road, Christchurch Physical & registered 28 Aug 2006 - 11 May 2010
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
09 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Sullivan, Aaron Ford
Individual
Burwood
Christchurch
8083
04 May 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Sullivan, Kathryn Shirlene
Individual
Burwood
Christchurch
8083
04 May 2010 - current

Historic shareholders

Shareholder Name Address Period
Sullivan, Kathryn Shirlene
Individual
Christchurch
28 Aug 2006 - 27 Jun 2010
Sullivan, Aaron Ford
Individual
Christchurch
28 Aug 2006 - 27 Jun 2010
Location
Companies nearby