General information
John Sullivan And Associates Limited
Type: NZ Limited Company (Ltd)9429032833270
New Zealand Business Number
2111593
Company Number
Registered
Company Status
99457554
GST Number
M696205 - Business Consultant Service
Industry classification codes with description
John Sullivan and Associates Limited (issued an NZ business number of 9429032833270) was registered on 10 Apr 2008. 7 addresess are currently in use by the company: 54B Polkinghorne Drive, Manly, Whangaparaoa, 0930 (type: registered, service). Flat 3, 18 Rangitoto Terrace, Milford, Auckland had been their registered address, until 13 Mar 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Sullivan, John (an individual) located at Manly, Whangaparaoa postcode 0930. "Business consultant service" (business classification M696205) is the category the ABS issued to John Sullivan and Associates Limited. The Businesscheck data was updated on 11 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Red Hibiscus Road, Stanmore Bay, Whangaparaoa, 0932 | Office & delivery | 05 Mar 2020 |
| 12 Red Hibiscus Road, Stanmore Bay, Whangaparaoa, 0932 | Registered & physical & service | 13 Mar 2020 |
| 54b Polkinghorne Drive, Manly, Whangaparaoa, 0930 | Records | 06 Mar 2023 |
| 54b Polkinghorne Drive, Manly, Whangaparaoa, 0930 | Service | 16 Mar 2023 |
Contact info
642 18739 70
Phone (Phone)
john.sullivan@argonandco.com
Email (john.sullivan@argonandco.com)
jsullivan@intentgroup.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Sullivan
Manly, Whangaparaoa, 0930
Address used since 18 Jul 2022
Stanmore Bay, Whangaparaoa, 0932
Address used since 05 Mar 2020
Rothesay Bay, Auckland, 0630
Address used since 06 Mar 2018
Murrays Bay, Auckland, 0630
Address used since 18 Apr 2015
Milford, Auckland, 0620
Address used since 18 Apr 2019 |
Director | 10 Apr 2008 - current |
|
Dawn Ann Sullivan
Browns Bay, North Shore City, 0630
Address used since 18 Feb 2010 |
Director | 10 Apr 2008 - 24 Mar 2012 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 54b Polkinghorne Drive, Manly, Whangaparaoa, 0930 | Service | 16 Mar 2023 |
| 54b Polkinghorne Drive, Manly, Whangaparaoa, 0930 | Registered | 21 Mar 2023 |
Principal place of activity
| 12 Red Hibiscus Road , Stanmore Bay , Whangaparaoa , 0932 |
| Previous address | Type | Period |
|---|---|---|
| Flat 3, 18 Rangitoto Terrace, Milford, Auckland, 0620 | Registered & physical | 01 Apr 2019 - 13 Mar 2020 |
| 19b Garadice Road, Rothesay Bay, Auckland, 0630 | Registered & physical | 14 Mar 2018 - 01 Apr 2019 |
| 2b Westbourne Road, Murrays Bay, Auckland, 0630 | Registered & physical | 15 Mar 2016 - 14 Mar 2018 |
| 501a Beach Road, Murrays Bay, Auckland, 0630 | Physical & registered | 02 Apr 2012 - 15 Mar 2016 |
| 108 Nigel Rd, Browns Bay, North Shore City, Auckland 0630 | Registered & physical | 10 Apr 2008 - 02 Apr 2012 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sullivan, John Individual |
Manly Whangaparaoa 0930 |
10 Apr 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sullivan, Dawn Ann Individual |
Browns Bay North Shore City, Auckland 0630 |
10 Apr 2008 - 24 Mar 2012 |
Location
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