Ss Homes Hawkes Bay Limited was registered on 09 Jul 2013 and issued a business number of 9429030147737. This registered LTD company has been run by 1 director, named Jason Michael Sullivan - an active director whose contract began on 09 Jul 2013.
As stated in BizDb's information (updated on 08 May 2025), the company filed 1 address: 154 Beach Rd Haumoana, Hawkes Bay, 4102 (type: physical, registered).
A total of 100 shares are issued to 3 groups (4 shareholders in total). In the first group, 98 shares are held by 2 entities, namely:
Sullivan, Jason Michael (a director) located at Haumoana, Haumoana postcode 4102,
Sleeping Giant Trustees (No.4) Limited (an entity) located at Hastings, Hastings postcode 4122.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Sullivan, Shona Louise - located at Haumoana, Haumoana.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Sullivan, Jason Michael, located at Haumoana, Haumoana (a director). Ss Homes Hawkes Bay Limited is classified as "Building, house construction" (ANZSIC E301120).
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 06 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Director | Sullivan, Jason Michael |
Haumoana Haumoana 4102 New Zealand |
09 Jul 2013 - |
| Entity (NZ Limited Company) | Sleeping Giant Trustees (no.4) Limited Shareholder NZBN: 9429042077596 |
Hastings Hastings 4122 New Zealand |
20 Apr 2022 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Sullivan, Shona Louise |
Haumoana Haumoana 4102 New Zealand |
20 Apr 2022 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Sullivan, Jason Michael |
Haumoana Haumoana 4102 New Zealand |
09 Jul 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | S S Family Trust |
Haumoana Haumoana 4102 New Zealand |
20 Apr 2022 - 18 Nov 2024 |
| Other | S S Family Trust |
Haumoana Haumoana 4102 New Zealand |
20 Apr 2022 - 18 Nov 2024 |
Jason Michael Sullivan - Director
Appointment date: 09 Jul 2013
Address: Haumoana, Haumoana, 4102 New Zealand
Address used since 02 Aug 2022
Address: Hawkes Bay, 4102 New Zealand
Address used since 09 Jul 2013
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