Sullivan Stephens Holdings Limited was incorporated on 27 Jul 2011 and issued a New Zealand Business Number of 9429031004978. This registered LTD company has been managed by 1 director, named Paul Thomas Stephens - an active director whose contract started on 27 Jul 2011.
According to our data (updated on 16 Mar 2024), the company registered 1 address: 426 Muritai Road, Eastbourne, Lower Hutt, 5013 (category: registered, physical).
Until 04 Sep 2018, Sullivan Stephens Holdings Limited had been using 72 Trafalgar Street, Nelson, Nelson as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Sullivan Stephens Trustee Limited (an entity) located at Eastbourne, Lower Hutt postcode 5013.
Previous addresses
Address: 72 Trafalgar Street, Nelson, Nelson, 7010 New Zealand
Physical & registered address used from 15 Aug 2018 to 04 Sep 2018
Address: Level 1 Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand
Physical & registered address used from 06 Oct 2017 to 15 Aug 2018
Address: Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, 5010 New Zealand
Physical address used from 02 Dec 2014 to 06 Oct 2017
Address: Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, 5010 New Zealand
Registered address used from 09 Dec 2013 to 06 Oct 2017
Address: Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5010 New Zealand
Registered address used from 27 Jul 2011 to 09 Dec 2013
Address: Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5010 New Zealand
Physical address used from 27 Jul 2011 to 02 Dec 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Sullivan Stephens Trustee Limited Shareholder NZBN: 9429031009096 |
Eastbourne Lower Hutt 5013 New Zealand |
27 Jul 2011 - |
Ultimate Holding Company
Paul Thomas Stephens - Director
Appointment date: 27 Jul 2011
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 27 Jul 2011
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