Matt Sullivan Builders Limited, a registered company, was launched on 23 Mar 2007. 9429033507767 is the NZ business identifier it was issued. ""Building, house construction"" (business classification E301120) is how the company was categorised. This company has been managed by 2 directors: Matt John Eric Sullivan - an active director whose contract began on 02 May 2014,
Barrie Wayne Price - an inactive director whose contract began on 23 Mar 2007 and was terminated on 02 May 2014.
Last updated on 28 Feb 2024, BizDb's database contains detailed information about 1 address: 318 Williamson Road, Whangamata, Whangamata, 3620 (type: postal, office).
Matt Sullivan Builders Limited had been using 309B Pollen Street, Thames, Thames as their registered address up until 23 Jun 2016.
Other names used by this company, as we established at BizDb, included: from 23 Mar 2007 to 02 May 2014 they were named Bpa Trustee 1 Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50 per cent).
Principal place of activity
318 Williamson Road, Whangamata, Whangamata, 3620 New Zealand
Previous addresses
Address #1: 309b Pollen Street, Thames, Thames, 3500 New Zealand
Registered & physical address used from 01 Apr 2015 to 23 Jun 2016
Address #2: Barrie Price & Associates Limited, Chartered Accountants, 309b Pollen Street, Thames New Zealand
Physical & registered address used from 23 Mar 2007 to 01 Apr 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 06 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Twin, Letesha Erin |
Whangamata Whangamata 3620 New Zealand |
02 May 2014 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Sullivan, Matt John Eric |
Whangamata Whangamata 3620 New Zealand |
02 May 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Barrie Price & Associates Limited Shareholder NZBN: 9429037411251 Company Number: 1006219 |
23 Mar 2007 - 02 May 2014 | |
Entity | Barrie Price & Associates Limited Shareholder NZBN: 9429037411251 Company Number: 1006219 |
23 Mar 2007 - 02 May 2014 |
Matt John Eric Sullivan - Director
Appointment date: 02 May 2014
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 01 Jan 2016
Barrie Wayne Price - Director (Inactive)
Appointment date: 23 Mar 2007
Termination date: 02 May 2014
Address: Ngarimu Bay, Thames Coast,
Address used since 23 Mar 2007
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