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Sullivan Homes Limited

Type: NZ Limited Company (Ltd)
9429035222484
NZBN
1547496
Company Number
Registered
Company Status
Current address
9 Waiawa Lane
Bethlehem
Tauranga 3110
New Zealand
Physical & registered address used since 01 Apr 2020

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 23 Aug 2020), this company uses 1 address: 9 Waiawa Lane, Bethlehem, Tauranga, 3110 (type: physical, registered).
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:
Angie Sullivan (an individual) located at Bethlehem, Tauranga postcode 3110.
Another group consists of 1 shareholder, holds 80% shares (exactly 800 shares) and includes
William Sullivan - located at Bethlehem, Tauranga.

Addresses

Principal place of activity

9 Waiawa Lane, Bethlehem, Tauranga, 3110 New Zealand


Previous addresses

Address: 160 Valley Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 19 Dec 2017 to 01 Apr 2020

Address: 5 Ulster Street, Mount Maunganui 3116, Bay Of Plenty New Zealand

Physical & registered address used from 11 Jan 2010 to 19 Dec 2017

Address: Apt 906, 3-9 Northcroft Street, Takapuna, Auckland

Physical & registered address used from 07 Apr 2009 to 11 Jan 2010

Address: 1a Bellcroft Place, Belmont, Auckland

Registered & physical address used from 23 Nov 2004 to 07 Apr 2009

Address: 134 Eskdale Rd, Birkenhead, Auckland

Physical & registered address used from 23 Aug 2004 to 23 Nov 2004

Contact info
64 21 861713
Phone
richardsullivannz@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 05 Jul 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual Angie Halina Sullivan Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 800
Individual William Richard Sullivan Bethlehem
Tauranga
3110
New Zealand
Directors

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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