Sullivan Homes Limited
Type: NZ Limited Company (Ltd)Sullivan Homes Limited (issued a business number of 9429035222484) was incorporated on 23 Aug 2004. 3 addresses are currently in use by the company: Po Box 4156, Mount Maunganui, Bay Of Plenty, 3149 (type: postal, physical). 160 Valley Road, Mount Maunganui, Mount Maunganui had been their registered address, until 01 Apr 2020. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 200 shares (20% of shares), namely:
Sullivan, Angie Halina (an individual) located at Bethlehem, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 80% of all shares (800 shares); it includes
Sullivan, William Richard (an individual) - located at Bethlehem, Tauranga. Our database was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Waiawa Lane, Bethlehem, Tauranga, 3110 | Registered & physical & service | 01 Apr 2020 |
| Po Box 4156, Mount Maunganui, Bay Of Plenty, 3149 | Postal | 06 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Angie Halina Sullivan
Bethlehem, Tauranga, 3110
Address used since 01 Feb 2020
Mount Maunganui, Mount Maunganui, 3116
Address used since 09 Dec 2017
Mount Maunganui, Mount Maunganui, 3116
Address used since 21 Jun 2010 |
Director | 23 Aug 2004 - current |
|
William Richard Sullivan
Bethlehem, Tauranga, 3110
Address used since 01 Feb 2020
Mount Maunganui, Mount Maunganui, 3116
Address used since 09 Dec 2017
Mount Maunganui, Mount Maunganui, 3116
Address used since 21 Jun 2010 |
Director | 23 Aug 2004 - current |
| 9 Waiawa Lane , Bethlehem , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| 160 Valley Road, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical | 19 Dec 2017 - 01 Apr 2020 |
| 5 Ulster Street, Mount Maunganui 3116, Bay Of Plenty | Physical & registered | 11 Jan 2010 - 19 Dec 2017 |
| Apt 906, 3-9 Northcroft Street, Takapuna, Auckland | Physical & registered | 07 Apr 2009 - 11 Jan 2010 |
| 1a Bellcroft Place, Belmont, Auckland | Registered & physical | 23 Nov 2004 - 07 Apr 2009 |
| 134 Eskdale Rd, Birkenhead, Auckland | Physical & registered | 23 Aug 2004 - 23 Nov 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sullivan, Angie Halina Individual |
Bethlehem Tauranga 3110 |
17 Nov 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sullivan, William Richard Individual |
Bethlehem Tauranga 3110 |
23 Aug 2004 - current |
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