Source Point Limited was started on 15 Oct 2013 and issued a number of 9429030021136. The registered LTD company has been managed by 3 directors: Jo-Anne Dale Cranston - an active director whose contract began on 01 Apr 2021,
Wayne Claude Spraggon - an inactive director whose contract began on 01 Sep 2015 and was terminated on 01 Apr 2021,
Bradley James Cranston - an inactive director whose contract began on 15 Oct 2013 and was terminated on 31 Aug 2015.
According to our database (last updated on 07 Mar 2024), this company filed 1 address: 5 Pathways Drive, Kerikeri, 0230 (category: registered, service).
Up to 22 Apr 2021, Source Point Limited had been using 84 Aberdeen Road, Campbells Bay, Auckland as their registered address.
BizDb identified previous names for this company: from 14 Oct 2013 to 04 Nov 2013 they were named Source Agents Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Cranston, Jo-Anne Dale (an individual) located at Kerikeri, Northland postcode 0230. Source Point Limited has been classified as "Wholesaling, all products (excluding storage and handling of goods)" (business classification F373980).
Previous addresses
Address #1: 84 Aberdeen Road, Campbells Bay, Auckland, 0620 New Zealand
Registered & physical address used from 16 Sep 2015 to 22 Apr 2021
Address #2: 76b Aroha Avenue, Sandringham, Auckland, 1025 New Zealand
Registered & physical address used from 15 Oct 2013 to 16 Sep 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 17 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Cranston, Jo-anne Dale |
Kerikeri Northland 0230 New Zealand |
14 Apr 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Spraggon, Wayne Claude |
Campbells Bay Auckland 0620 New Zealand |
01 Sep 2015 - 14 Apr 2021 |
| Individual | Page, Jo-anne |
Sandringham Auckland 1025 New Zealand |
15 Oct 2013 - 01 Sep 2015 |
| Individual | Cranston, Bradley James |
Sandringham Auckland 1025 New Zealand |
15 Oct 2013 - 01 Sep 2015 |
| Director | Bradley James Cranston |
Sandringham Auckland 1025 New Zealand |
15 Oct 2013 - 01 Sep 2015 |
Jo-anne Dale Cranston - Director
Appointment date: 01 Apr 2021
Address: Kerikeri, Northland, 0230 New Zealand
Address used since 18 Oct 2023
Address: Rd 6 Warkworth, Auckland, 0986 New Zealand
Address used since 01 Apr 2021
Wayne Claude Spraggon - Director (Inactive)
Appointment date: 01 Sep 2015
Termination date: 01 Apr 2021
Address: Campbells Bay, Auckland, 0620 New Zealand
Address used since 01 Sep 2015
Bradley James Cranston - Director (Inactive)
Appointment date: 15 Oct 2013
Termination date: 31 Aug 2015
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 15 Oct 2013
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