Shortcuts

Sullivan Stephens Holdings Limited

Type: NZ Limited Company (Ltd)
9429031004978
NZBN
3488574
Company Number
Registered
Company Status
Current address
426 Muritai Road
Eastbourne
Lower Hutt 5013
New Zealand
Physical & registered address used since 04 Sep 2018

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 13 Jul 2020), the company registered 1 address: 426 Muritai Road, Eastbourne, Lower Hutt, 5013 (category: physical, registered).
Until 04 Sep 2018, Sullivan Stephens Holdings Limited had been using 72 Trafalgar Street, Nelson, Nelson as their registered 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 57 Willis Street, Wellington postcode 6011.

Addresses

Previous addresses

Address: 72 Trafalgar Street, Nelson, Nelson, 7010 New Zealand

Registered & physical 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

Physical address used from 27 Jul 2011 to 02 Dec 2014

Address: Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5010 New Zealand

Registered address used from 27 Jul 2011 to 09 Dec 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 07 Nov 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Sullivan Stephens Trustee Limited
Shareholder NZBN: 9429031009096
57 Willis Street
Wellington
6011
New Zealand

Ultimate Holding Company

10 Nov 2015
Effective Date
Sullivan Stephens Trustee Limited
Name
Ltd
Type
3482991
Ultimate Holding Company Number
NZ
Country of origin
426 Muritai Road
Eastbourne
Lower Hutt 5013
New Zealand
Address
Directors

Paul Thomas Stephens - Director

Appointment date: 27 Jul 2011

Address: Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 27 Jul 2011

Nearby companies

Guy Martin & Company Limited
Level 4, Willbank House

Tuatha De Danann Limited
Level 1

Britannia Law Limited
Level 1, Crowe Horwath House

Roseveare Holdings Limited
Level 4, Willbank House

Hme Services Nz Limited
Level 1 Crowe Horwath House

Beco Builders & Contractors Limited
Level 4, Willbank House