General information

Kevin Sullivan Builders Limited

Type: NZ Limited Company (Ltd)
9429039816757
New Zealand Business Number
281593
Company Number
Registered
Company Status

Kevin Sullivan Builders Limited (NZBN 9429039816757) was launched on 03 Sep 1985. 2 addresses are in use by the company: 35 Shortt Avenue, Mangere Bridge, Auckland, 2022 (type: registered, physical). Level 5, 110 Symonds Street, Grafton, Auckland had been their registered address, up to 13 Sep 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Sullivan, Cynthia Anne (an individual) located at Mangere Bridge, Auckland. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Sullivan, Kevin Richards (a director) - located at Mangere Bridge, Auckland. Our database was updated on 29 Mar 2024.

Current address Type Used since
35 Shortt Avenue, Mangere Bridge, Auckland, 2022 Registered & physical & service 13 Sep 2021
Directors
Name and Address Role Period
Cynthia Anne Sullivan
Mangere Bridge, Auckland, 2022
Address used since 27 Mar 2008
Director 15 Mar 1989 - current
Kevin Richard Sullivan
Mangere Bridge, Auckland, 2022
Address used since 27 Mar 2008
Director 15 Mar 1989 - current
Kevin Richards Sullivan
Mangere Bridge, Auckland, 2022
Address used since 27 Mar 2008
Director 15 Mar 1989 - current
Addresses
Previous address Type Period
Level 5, 110 Symonds Street, Grafton, Auckland, 1010 Registered & physical 12 Sep 2017 - 13 Sep 2021
35 Shortt Avenue, Mangere Bridge, Auckland, 2022 Registered & physical 03 Apr 2008 - 12 Sep 2017
14 Fernleigh Avenue, Epsom, Auckland Registered 29 Apr 1997 - 03 Apr 2008
- Physical 19 Feb 1992 - 19 Feb 1992
14 Fernleigh Avenue, Epsom, Auckland Physical 19 Feb 1992 - 03 Apr 2008
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Sullivan, Cynthia Anne
Individual
Mangere Bridge
Auckland
03 Sep 1985 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Sullivan, Kevin Richards
Director
Mangere Bridge
Auckland
2022
26 Sep 2019 - current

Historic shareholders

Shareholder Name Address Period
Sullivan, Kevin Richard
Individual
Mangere Bridge
Auckland
03 Sep 1985 - 26 Sep 2019
Location
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