Sulphur Point Automotive 2004 Limited, a registered company, was launched on 15 Jun 2004. 9429035341413 is the NZBN it was issued. "Automotive servicing - general mechanical repairs" (ANZSIC S941910) is how the company was classified. The company has been run by 1 director, named Mark Hylton Cate - an active director whose contract started on 15 Jun 2004.
Updated on 01 Mar 2024, BizDb's data contains detailed information about 1 address: 18 Dalton Drive, Papamoa Beach, Papamoa, 3118 (type: registered, physical).
Sulphur Point Automotive 2004 Limited had been using 50G Cross Road, Sulphur Point, Tauranga as their physical address up to 05 Nov 2010.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group consists of 10 shares (10%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%). Lastly there is the 3rd share allotment (40 shares 40%) made up of 1 entity.
Previous addresses
Address: 50g Cross Road, Sulphur Point, Tauranga New Zealand
Physical & registered address used from 20 Jul 2009 to 05 Nov 2010
Address: 33 Cross Road, Sulphur Point, Tauranga
Registered & physical address used from 08 Oct 2007 to 20 Jul 2009
Address: 14 Merrielees Road, Sulphur Point, Tauranga
Registered & physical address used from 15 Jun 2004 to 08 Oct 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 15 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Cate, Mark Hylton |
Papamoa New Zealand |
25 Aug 2006 - |
Individual | Graf-cate Family, Mark Cate Trustee |
Papamoa Tauranga New Zealand |
25 Aug 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Cate, Mark Hylton |
Papamoa New Zealand |
25 Aug 2006 - |
Shares Allocation #3 Number of Shares: 40 | |||
Individual | Graf-cate, Kristin |
Papamoa Tauranga 3118 New Zealand |
06 Dec 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cate, Mark Hylton |
Papamoa |
15 Jun 2004 - 27 Jun 2010 |
Mark Hylton Cate - Director
Appointment date: 15 Jun 2004
Address: Papamoa Beach, Tauranga, 3118 New Zealand
Address used since 12 Aug 2016
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