General information

Ss Homes Hawkes Bay Limited

Type: NZ Limited Company (Ltd)
9429030147737
New Zealand Business Number
4537478
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Ss Homes Hawkes Bay Limited (New Zealand Business Number 9429030147737) was registered on 09 Jul 2013. 2 addresses are currently in use by the company: 154 Beach Rd Haumoana, Hawkes Bay, 4102 (type: physical, registered). 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), 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,
S S Family Trust (an other) located at Haumoana, Haumoana postcode 4102. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Sullivan, Shona Louise (an individual) - located at Haumoana, Haumoana. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Sullivan, Jason Michael, located at Haumoana, Haumoana (a director). "Building, house construction" (ANZSIC E301120) is the classification the ABS issued Ss Homes Hawkes Bay Limited. The Businesscheck information was last updated on 02 Apr 2024.

Current address Type Used since
154 Beach Rd Haumoana, Hawkes Bay, 4102 Physical & registered & service 09 Jul 2013
Directors
Name and Address Role Period
Jason Michael Sullivan
Haumoana, Haumoana, 4102
Address used since 02 Aug 2022
Hawkes Bay, 4102
Address used since 09 Jul 2013
Director 09 Jul 2013 - current
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Sullivan, Jason Michael
Director
Haumoana
Haumoana
4102
09 Jul 2013 - current
Sleeping Giant Trustees (no.4) Limited
Shareholder NZBN: 9429042077596
Entity (NZ Limited Company)
Hastings
Hastings
4122
20 Apr 2022 - current
S S Family Trust
Other (Other)
Haumoana
Haumoana
4102
20 Apr 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Sullivan, Shona Louise
Individual
Haumoana
Haumoana
4102
20 Apr 2022 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Sullivan, Jason Michael
Director
Haumoana
Haumoana
4102
09 Jul 2013 - current
Location
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