O'sullivan Assets Limited (issued an NZ business number of 9429030653375) was incorporated on 24 May 2012. 2 addresses are in use by the company: 18-22 Rawson Way, Takanini, Auckland, 2105 (type: registered, physical). 25 Saleyards Road, Otahuhu, Auckland had been their physical address, up until 31 Oct 2022. 120 shares are issued to 8 shareholders who belong to 6 shareholder groups. The first group consists of 2 entities and holds 58 shares (48.33% of shares), namely:
Esme Diane Limited (an entity) located at Warkworth postcode 0994,
Tracey, Bryan Thomas (an individual) located at Arkles Bay, Whangaparaoa postcode 0932. In the second group, a total of 2 shareholders hold 48.33% of all shares (58 shares); it includes
O'sullivan, Dorothy Jean (an individual) - located at Mount Albert, Auckland,
O'sullivan, Glenn Eric (a director) - located at Mount Albert, Auckland. The third group of shareholders, share allotment (1 share, 0.83%) belongs to 1 entity, namely:
O'sullivan, Glenn Eric, located at Mount Albert, Auckland (a director). "Aircraft leasing" (ANZSIC L661905) is the classification the ABS issued to O'sullivan Assets Limited. Businesscheck's data was last updated on 21 Mar 2024.
Current address | Type | Used since |
---|---|---|
18-22 Rawson Way, Takanini, Auckland, 2105 | Registered & physical & service | 31 Oct 2022 |
Name and Address | Role | Period |
---|---|---|
Glenn Eric O'sullivan
Mount Albert, Auckland, 1025
Address used since 01 Jul 2020
Point Chevalier, Auckland, 1022
Address used since 03 Jul 2014 |
Director | 24 May 2012 - current |
Bryan Thomas Tracey
Arkles Bay, Whangaparaoa, 0932
Address used since 12 Sep 2023
Army Bay, Whangaparaoa, 0930
Address used since 31 Aug 2021
Rd 1, Silverdale, 0994
Address used since 01 Jul 2013 |
Director | 28 May 2012 - current |
Previous address | Type | Period |
---|---|---|
25 Saleyards Road, Otahuhu, Auckland, 1062 | Physical & registered | 08 Jul 2021 - 31 Oct 2022 |
Level 1, 111 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical | 18 Jun 2021 - 08 Jul 2021 |
Unit 7a, 331 Rosedale Road, Albany, Auckland, 0632 | Registered & physical | 09 Jul 2013 - 18 Jun 2021 |
B1 / 129 Onewa Road, Northcote, Auckland, 0626 | Physical & registered | 24 May 2012 - 09 Jul 2013 |
Shareholder Name | Address | Period |
---|---|---|
Esme Diane Limited Shareholder NZBN: 9429047696808 Entity (NZ Limited Company) |
Warkworth 0994 |
18 Nov 2021 - current |
Tracey, Bryan Thomas Individual |
Arkles Bay Whangaparaoa 0932 |
28 May 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
O'sullivan, Dorothy Jean Individual |
Mount Albert Auckland 1025 |
05 Jul 2012 - current |
O'sullivan, Glenn Eric Director |
Mount Albert Auckland 1025 |
24 May 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
O'sullivan, Glenn Eric Director |
Mount Albert Auckland 1025 |
24 May 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
O'sullivan, Dorothy Jean Individual |
Mount Albert Auckland 1025 |
05 Jul 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Tracey, Sarah Esme Diane Individual |
Arkles Bay Whangaparaoa 0932 |
05 Jul 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Tracey, Bryan Thomas Individual |
Arkles Bay Whangaparaoa 0932 |
28 May 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Dva 2013 Trustees Limited Shareholder NZBN: 9429030377936 Company Number: 4227298 Entity |
331 Rosedale Road Albany, Auckland Null 0632 |
31 Jul 2013 - 18 Nov 2021 |
Dva 2009 Trustees Limited Shareholder NZBN: 9429031997102 Company Number: 2307992 Entity |
Albany North Shore City 0632 |
05 Jul 2012 - 18 Nov 2021 |
Dva 2013 Trustees Limited Shareholder NZBN: 9429030377936 Company Number: 4227298 Entity |
331 Rosedale Road Albany, Auckland Null 0632 |
31 Jul 2013 - 18 Nov 2021 |
Dva 2009 Trustees Limited Shareholder NZBN: 9429031997102 Company Number: 2307992 Entity |
Albany North Shore City 0632 |
05 Jul 2012 - 18 Nov 2021 |
Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 Company Number: 878352 Entity |
05 Jul 2012 - 31 Jul 2013 | |
Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 Company Number: 878352 Entity |
05 Jul 2012 - 31 Jul 2013 |
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