Sullivan and Sons Limited, a registered company, was registered on 28 Aug 2006. 9429033904634 is the business number it was issued. The company has been managed by 2 directors: Aaron Ford Sullivan - an active director whose contract began on 28 Aug 2006,
Kathryn Shirlene Sullivan - an active director whose contract began on 05 Nov 2006.
Last updated on 05 Apr 2024, the BizDb data contains detailed information about 1 address: 2 Excalibur Place, Burwood, Christchurch, 8083 (type: physical, registered).
Sullivan and Sons Limited had been using 705 Hills Road, Marshland, Christchurch as their registered address up until 26 Feb 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 99 shares (99%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1%).
Principal place of activity
2 Excalibur Place, Burwood, Christchurch, 8083 New Zealand
Previous addresses
Address: 705 Hills Road, Marshland, Christchurch, 8051 New Zealand
Registered & physical address used from 31 May 2011 to 26 Feb 2018
Address: 4 Ching Gardens, Burwood, Christchurch 8061 New Zealand
Physical & registered address used from 11 May 2010 to 31 May 2011
Address: 8a Wainoni Road, Christchurch
Physical & registered address used from 28 Aug 2006 to 11 May 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 09 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Sullivan, Aaron Ford |
Burwood Christchurch 8083 New Zealand |
04 May 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Sullivan, Kathryn Shirlene |
Burwood Christchurch 8083 New Zealand |
04 May 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sullivan, Kathryn Shirlene |
Christchurch |
28 Aug 2006 - 27 Jun 2010 |
Individual | Sullivan, Aaron Ford |
Christchurch |
28 Aug 2006 - 27 Jun 2010 |
Aaron Ford Sullivan - Director
Appointment date: 28 Aug 2006
Address: Marshland, Christchurch, 8051 New Zealand
Address used since 23 May 2011
Address: Burwood, Christchurch, 8083 New Zealand
Address used since 08 Dec 2017
Kathryn Shirlene Sullivan - Director
Appointment date: 05 Nov 2006
Address: Burwood, Christchurch, 8083 New Zealand
Address used since 08 Dec 2017
Address: Marshland, Christchurch, 8051 New Zealand
Address used since 23 May 2011
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