General information
R P Sullivan Limited
Type: NZ Limited Company (Ltd)9429040655574
New Zealand Business Number
68343
Company Number
Registered
Company Status
R P Sullivan Limited (issued a New Zealand Business Number of 9429040655574) was launched on 15 Apr 1965. 2 addresses are in use by the company: 642 Great South Road, Ellerslie, Auckland, 1051 (type: physical, registered). Unit 1 81-83 Jervois Rd, Herne Bay, Auckland had been their registered address, up until 27 Jul 2011. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 999 shares (99.9% of shares), namely:
Kennelly, Patrick James (an individual) located at 81-83 Jervois Road, Auckland,
Sullivan, Roch Patrick (an individual) located at Greenlane, Auckland postcode 1546. The Businesscheck information was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 642 Great South Road, Ellerslie, Auckland, 1051 | Physical & registered & service | 27 Jul 2011 |
Contact info
64 21 1599487
Phone (Phone)
kiwioncall@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roch Patrick Sullivan
Ellerslie, Auckland, 1546
Address used since 24 Feb 2014 |
Director | 10 Mar 1989 - current |
Addresses
Principal place of activity
| 642 Great South Road , Ellerslie , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| Unit 1 81-83 Jervois Rd, Herne Bay, Auckland, 1001 | Registered & physical | 07 Feb 2011 - 27 Jul 2011 |
| 116 Waihoehoe Road, Drury | Registered & physical | 09 Feb 2007 - 07 Feb 2011 |
| 48 Norman Smith Street, Taupo | Registered & physical | 27 Feb 2006 - 09 Feb 2007 |
| Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland | Registered & physical | 08 Feb 2005 - 27 Feb 2006 |
| Grant Thornton, 97-101 Hobson Street, Auckland | Registered & physical | 23 Feb 2002 - 08 Feb 2005 |
| 97-101 Hobson Street, Auckland 1 | Physical | 01 Jul 1997 - 23 Feb 2002 |
| Brown Woolley & Graham, Chartered Accountants, 99-101 Hobson St, Auckland | Registered | 26 Jun 1997 - 23 Feb 2002 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 999
| Shareholder Name | Address | Period |
|---|---|---|
|
Kennelly, Patrick James Individual |
81-83 Jervois Road Auckland |
15 Apr 1965 - current |
|
Sullivan, Roch Patrick Individual |
Greenlane Auckland 1546 |
15 Apr 1965 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sullivan, Roch Patrick Individual |
Clevedon Auckland |
04 Mar 2004 - 04 Mar 2004 |
|
Sullivan, Roch Patrick Individual |
Clevedon Auckland |
04 Mar 2004 - 04 Mar 2004 |
|
Mccormick, Paul John Individual |
Auckland |
15 Apr 1965 - 27 Jun 2010 |
Location
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