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Sulphur Point Automotive 2004 Limited

Type: NZ Limited Company (Ltd)
9429035341413
NZBN
1523710
Company Number
Registered
Company Status
S941910
Industry classification code
S941910 Automotive Servicing - General Mechanical Repairs
Industry classification description
Current address
18 Dalton Drive
Papamoa Beach
Papamoa 3118
New Zealand
Registered & physical address used since 05 Nov 2010

Sulphur Point Automotive 2004 Limited, a registered company, was launched on 15 Jun 2004. 9429035341413 is the NZBN it was issued. "S941910 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 12 Aug 2020, 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 50 G Cross Road, Sulphur Point, Tauranga as their registered 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.

Addresses

Previous addresses

Address: 50 G Cross Road, Sulphur Point, Tauranga New Zealand

Registered & physical 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

Contact info
64 7 5422327
Phone
mark0cate@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 03 Jul 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Mark Cate Trustee Graf-cate Family Papamoa
Tauranga

New Zealand
Individual Mark Hylton Cate Papamoa

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mark Hylton Cate Papamoa

New Zealand
Shares Allocation #3 Number of Shares: 40
Individual Kristin Graf-cate Papamoa
Tauranga
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mark Hylton Cate Papamoa
Directors

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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