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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90000 | |||
Director | Sullivan, Troy Daniel |
Bucklands Beach Auckland 2014 New Zealand |
22 Nov 2012 - |
Shares Allocation #2 Number of Shares: 10000 | |||
Individual | De Vega, Tamsyn |
Pyes Pa Tauranga 3112 New Zealand |
29 May 2013 - |
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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