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Sullivan Ventures Limited

Type: NZ Limited Company (Ltd)
9429030429925
NZBN
4128578
Company Number
Registered
Company Status
110307365
GST Number
Current address
10 Simms Close
Pyes Pa
Tauranga 3112
New Zealand
Registered & physical & service address used since 16 Oct 2020
3 Stirling Grove
Greerton
Tauranga 3112
New Zealand
Registered & service address used since 15 Nov 2023

Sullivan Ventures Limited was incorporated on 22 Nov 2012 and issued an NZBN of 9429030429925. This registered LTD company has been managed by 1 director, named Troy Daniel Sullivan - an active director whose contract began on 22 Nov 2012.
According to our information (updated on 20 Mar 2024), this company uses 1 address: 3 Stirling Grove, Greerton, Tauranga, 3112 (types include: registered, service).
Up to 16 Oct 2020, Sullivan Ventures Limited had been using Ridge House, 69 Ridge Road, Howick, Auckland as their registered address.
A total of 100000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 90000 shares are held by 1 entity, namely:
Sullivan, Troy Daniel (a director) located at Bucklands Beach, Auckland postcode 2014.
The second group consists of 1 shareholder, holds 10% shares (exactly 10000 shares) and includes
De Vega, Tamsyn - located at Pyes Pa, Tauranga.

Addresses

Previous addresses

Address #1: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 New Zealand

Registered & physical address used from 08 Nov 2016 to 16 Oct 2020

Address #2: 69 Ridge Road, Howick, Auckland, 2014 New Zealand

Physical & registered address used from 18 Nov 2015 to 08 Nov 2016

Address #3: 7 First View Avenue, Beachlands, Auckland, 2018 New Zealand

Registered & physical address used from 22 Nov 2012 to 18 Nov 2015

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: October

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90000
Director Sullivan, Troy Daniel Bucklands Beach
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 10000
Individual De Vega, Tamsyn Pyes Pa
Tauranga
3112
New Zealand
Directors

Troy Daniel Sullivan - Director

Appointment date: 22 Nov 2012

Address: Bucklands Beach, Auckland, 2014 New Zealand

Address used since 10 Nov 2015

Address: Howick, Auckland, 2014 New Zealand

Address used since 25 Oct 2018

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 30 May 2019

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