General information
Sullivan Stephens Holdings Limited
Type: NZ Limited Company (Ltd)9429031004978
New Zealand Business Number
3488574
Company Number
Registered
Company Status
Sullivan Stephens Holdings Limited (issued an NZ business identifier of 9429031004978) was started on 27 Jul 2011. 2 addresses are currently in use by the company: 426 Muritai Road, Eastbourne, Lower Hutt, 5013 (type: registered, physical). 72 Trafalgar Street, Nelson, Nelson had been their physical address, up until 04 Sep 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Sullivan Stephens Trustee Limited (an entity) located at Eastbourne, Lower Hutt postcode 5013. Businesscheck's data was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 426 Muritai Road, Eastbourne, Lower Hutt, 5013 | Registered & physical & service | 04 Sep 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Thomas Stephens
Eastbourne, Lower Hutt, 5013
Address used since 27 Jul 2011 |
Director | 27 Jul 2011 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 72 Trafalgar Street, Nelson, Nelson, 7010 | Physical & registered | 15 Aug 2018 - 04 Sep 2018 |
| Level 1 Crowe Horwath House, 57 Willis Street, Wellington, 6011 | Physical & registered | 06 Oct 2017 - 15 Aug 2018 |
| Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, 5010 | Physical | 02 Dec 2014 - 06 Oct 2017 |
| Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, 5010 | Registered | 09 Dec 2013 - 06 Oct 2017 |
| Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5010 | Registered | 27 Jul 2011 - 09 Dec 2013 |
| Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5010 | Physical | 27 Jul 2011 - 02 Dec 2014 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sullivan Stephens Trustee Limited Shareholder NZBN: 9429031009096 Entity (NZ Limited Company) |
Eastbourne Lower Hutt 5013 |
27 Jul 2011 - current |
Ultimate Holding Company
| Effective Date | 10 Nov 2015 |
| Name | Sullivan Stephens Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3482991 |
| Country of origin | NZ |
| Address |
426 Muritai Road Eastbourne Lower Hutt 5013 |
Location
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