General information

O'sullivan Assets Limited

Type: NZ Limited Company (Ltd)
9429030653375
New Zealand Business Number
3847456
Company Number
Registered
Company Status
L661905 - Aircraft Leasing
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
120
Total number of Shares
June
Annual return filing month
March
Financial report filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 58
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
Shares Allocation #2 Number of Shares: 58
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
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
O'sullivan, Glenn Eric
Director
Mount Albert
Auckland
1025
24 May 2012 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
O'sullivan, Dorothy Jean
Individual
Mount Albert
Auckland
1025
05 Jul 2012 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Tracey, Sarah Esme Diane
Individual
Arkles Bay
Whangaparaoa
0932
05 Jul 2012 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Tracey, Bryan Thomas
Individual
Arkles Bay
Whangaparaoa
0932
28 May 2012 - current

Historic shareholders

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
Location
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