Sulphur Point Property Limited was incorporated on 10 Dec 2015 and issued a number of 9429042076599. The registered LTD company has been managed by 4 directors: David William Baker - an active director whose contract started on 10 Dec 2015,
David Baker - an active director whose contract started on 10 Dec 2015,
Kevin Baker - an active director whose contract started on 10 Dec 2015,
Morten Freer - an active director whose contract started on 27 May 2020.
According to the BizDb database (last updated on 09 Mar 2024), this company registered 3 addresses: 50 Devonport Road, Tauranga, Tauranga, 3110 (registered address),
50 Devonport Road, Tauranga, Tauranga, 3110 (physical address),
50 Devonport Road, Tauranga, Tauranga, 3110 (service address),
Po Box 13194, Tauranga Central, Tauranga, 3141 (postal address) among others.
Until 26 Jul 2022, Sulphur Point Property Limited had been using 104 Spring Street, Tauranga, Tauranga as their registered address.
A total of 1200 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 600 shares are held by 1 entity, namely:
Matrix Trust Limited (an entity) located at Tauranga, Tauranga postcode 3110.
The second group consists of 1 shareholder, holds 50% shares (exactly 600 shares) and includes
Oakbay Trustees Limited - located at Tauranga, Tauranga. Sulphur Point Property Limited has been categorised as "Investment - commercial property" (business classification L671230).
Principal place of activity
104 Spring Street, Tauranga, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 104 Spring Street, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 29 Jan 2018 to 26 Jul 2022
Address #2: 266 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 10 Dec 2015 to 29 Jan 2018
Basic Financial info
Total number of Shares: 1200
Annual return filing month: July
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 600 | |||
| Entity (NZ Limited Company) | Matrix Trust Limited Shareholder NZBN: 9429049002942 |
Tauranga Tauranga 3110 New Zealand |
05 Jul 2021 - |
| Shares Allocation #2 Number of Shares: 600 | |||
| Entity (NZ Limited Company) | Oakbay Trustees Limited Shareholder NZBN: 9429030073135 |
Tauranga Tauranga 3110 New Zealand |
10 Dec 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Crawford, Michael |
Hamilton East Hamilton 3216 New Zealand |
10 Dec 2015 - 05 Jul 2021 |
| Director | Baker, Kevin |
Otumoetai Tauranga 3110 New Zealand |
08 Aug 2018 - 05 Jul 2021 |
| Individual | Crawford, Michael |
Hamilton East Hamilton 3216 New Zealand |
10 Dec 2015 - 05 Jul 2021 |
| Individual | Baker, David |
Otumoetai Tauranga 3110 New Zealand |
10 Dec 2015 - 08 Aug 2018 |
David William Baker - Director
Appointment date: 10 Dec 2015
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 06 Feb 2023
Address: Brookfield, Tauranga, 3110 New Zealand
Address used since 07 Mar 2018
David Baker - Director
Appointment date: 10 Dec 2015
Address: Brookfield, Tauranga, 3110 New Zealand
Address used since 07 Mar 2018
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 10 Dec 2015
Kevin Baker - Director
Appointment date: 10 Dec 2015
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 10 Dec 2015
Morten Freer - Director
Appointment date: 27 May 2020
Address: Meeanee, Napier, 4112 New Zealand
Address used since 27 May 2020
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