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Sulphur Point Property Limited

Type: NZ Limited Company (Ltd)
9429042076599
NZBN
5850967
Company Number
Registered
Company Status
L671230
Industry classification code
L671230 Investment - Commercial Property
Industry classification description
Current address
104 Spring Street
Tauranga
Tauranga 3110
New Zealand
Registered & physical address used since 29 Jan 2018

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 Baker - an active director whose contract started on 10 Dec 2015,
Kevin Baker - an active director whose contract started on 10 Dec 2015,
David William 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 our database (last updated on 22 Aug 2020), this company registered 1 address: 104 Spring Street, Tauranga, Tauranga, 3110 (type: registered, physical).
Until 29 Jan 2018, Sulphur Point Property Limited had been using 266 Maunganui Road, Mount Maunganui, Mount Maunganui as their physical address.
A total of 1200 shares are allocated to 2 groups (3 shareholders in total). In the first group, 600 shares are held by 1 entity, namely:
Oakbay Trustees Limited (an entity) located at Tauranga, Tauranga postcode 3110.
Another group consists of 2 shareholders, holds 50 per cent shares (exactly 600 shares) and includes
Michael Crawford - located at Hamilton East, Hamilton,
Kevin Baker - located at Otumoetai, Tauranga. Sulphur Point Property Limited has been classified as "L671230 Investment - commercial property" (business classification L671230).

Addresses

Principal place of activity

104 Spring Street, Tauranga, Tauranga, 3110 New Zealand


Previous address

Address: 266 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Physical & registered address used from 10 Dec 2015 to 29 Jan 2018

Contact info
64 7 5721310
Phone
David@focusonproperty.co.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: July

Annual return last filed: 07 Jul 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Entity (NZ Limited Company) Oakbay Trustees Limited
Shareholder NZBN: 9429030073135
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Michael Crawford Hamilton East
Hamilton
3216
New Zealand
Director Kevin Baker Otumoetai
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual David Baker Otumoetai
Tauranga
3110
New Zealand
Directors

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


David William Baker - Director

Appointment date: 10 Dec 2015

Address: Brookfield, Tauranga, 3110 New Zealand

Address used since 07 Mar 2018


Morten Freer - Director

Appointment date: 27 May 2020

Address: Meeanee, Napier, 4112 New Zealand

Address used since 27 May 2020

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