Sullivan Homes Limited was registered on 23 Aug 2004 and issued an NZ business number of 9429035222484. This registered LTD company has been supervised by 2 directors: Angie Halina Sullivan - an active director whose contract started on 23 Aug 2004,
William Richard Sullivan - an active director whose contract started on 23 Aug 2004.
As stated in BizDb's database (updated on 10 Mar 2024), this company uses 1 address: Po Box 4156, Mount Maunganui, Bay Of Plenty, 3149 (type: postal, physical).
Until 01 Apr 2020, Sullivan Homes Limited had been using 160 Valley Road, Mount Maunganui, Mount Maunganui as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 200 shares are held by 1 entity, namely:
Sullivan, Angie Halina (an individual) located at Bethlehem, Tauranga postcode 3110.
Another group consists of 1 shareholder, holds 80% shares (exactly 800 shares) and includes
Sullivan, William Richard - located at Bethlehem, Tauranga.
Principal place of activity
9 Waiawa Lane, Bethlehem, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 160 Valley Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 19 Dec 2017 to 01 Apr 2020
Address #2: 5 Ulster Street, Mount Maunganui 3116, Bay Of Plenty New Zealand
Physical & registered address used from 11 Jan 2010 to 19 Dec 2017
Address #3: Apt 906, 3-9 Northcroft Street, Takapuna, Auckland
Physical & registered address used from 07 Apr 2009 to 11 Jan 2010
Address #4: 1a Bellcroft Place, Belmont, Auckland
Registered & physical address used from 23 Nov 2004 to 07 Apr 2009
Address #5: 134 Eskdale Rd, Birkenhead, Auckland
Physical & registered address used from 23 Aug 2004 to 23 Nov 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Individual | Sullivan, Angie Halina |
Bethlehem Tauranga 3110 New Zealand |
17 Nov 2004 - |
Shares Allocation #2 Number of Shares: 800 | |||
Individual | Sullivan, William Richard |
Bethlehem Tauranga 3110 New Zealand |
23 Aug 2004 - |
Angie Halina Sullivan - Director
Appointment date: 23 Aug 2004
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 01 Feb 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 09 Dec 2017
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 21 Jun 2010
William Richard Sullivan - Director
Appointment date: 23 Aug 2004
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 01 Feb 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 09 Dec 2017
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 21 Jun 2010
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