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Sullivan Associates Limited

Type: NZ Limited Company (Ltd)
9429037870942
NZBN
902555
Company Number
Registered
Company Status
Current address
55a Cox Street
55a Cox Street
Geraldine 7930
New Zealand
Physical address used since 22 Oct 2021
4c Sefton Street East
Timaru
Timaru 7910
New Zealand
Registered & service address used since 08 Apr 2024

Sullivan Associates Limited, a registered company, was launched on 22 Apr 1998. 9429037870942 is the number it was issued. This company has been managed by 2 directors: Stephen John Sullivan - an active director whose contract started on 22 Apr 1998,
Yanna Houwaard - an active director whose contract started on 12 Oct 1998.
Last updated on 28 Mar 2024, our data contains detailed information about 2 addresses the company registered, specifically: 4C Sefton Street East, Timaru, Timaru, 7910 (registered address),
4C Sefton Street East, Timaru, Timaru, 7910 (service address),
55A Cox Street, 55A Cox Street, Geraldine, 7930 (physical address).
Sullivan Associates Limited had been using 55A Cox Street, 55A Cox Street, Geraldine as their registered address until 08 Apr 2024.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 55a Cox Street, 55a Cox Street, Geraldine, 7930 New Zealand

Registered & service address used from 22 Oct 2021 to 08 Apr 2024

Address #2: 226 Te Moana Road, Pleasant Valley, R D 21, Geraldine New Zealand

Physical & registered address used from 09 Jun 2006 to 22 Oct 2021

Address #3: C/-s & Y Sullivan, School Road, Pleasant Valley, R D 21, Geraldine

Physical & registered address used from 22 Nov 2004 to 09 Jun 2006

Address #4: 65 Cox Street, Geraldine

Registered address used from 12 Apr 2000 to 22 Nov 2004

Address #5: 65 Cox Street, Geraldine

Physical address used from 23 Apr 1998 to 22 Nov 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Houwaard, Yanna Geraldine
Geraldine
7930
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Sullivan, Stephen John Geraldine
Geraldine
7930
New Zealand
Directors

Stephen John Sullivan - Director

Appointment date: 22 Apr 1998

Address: Geraldine, Geraldine, 7930 New Zealand

Address used since 14 Oct 2021

Address: Rd 21, Geraldine, 7991 New Zealand

Address used since 31 May 2010


Yanna Houwaard - Director

Appointment date: 12 Oct 1998

Address: Geraldine, Geraldine, 7930 New Zealand

Address used since 14 Oct 2021

Address: Rd 21, Geraldine, 7991 New Zealand

Address used since 31 May 2010