General information

Sulphur Point Automotive 2004 Limited

Type: NZ Limited Company (Ltd)
9429035341413
New Zealand Business Number
1523710
Company Number
Registered
Company Status
088207858
GST Number
S941910 - Automotive Servicing - General Mechanical Repairs
Industry classification codes with description

Sulphur Point Automotive 2004 Limited (NZBN 9429035341413) was incorporated on 15 Jun 2004. 2 addresses are currently in use by the company: 18 Dalton Drive, Papamoa Beach, Papamoa, 3118 (type: registered, physical). 50G Cross Road, Sulphur Point, Tauranga had been their physical address, until 05 Nov 2010. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 10 shares (10 per cent of shares), namely:
Cate, Mark Hylton (an individual) located at Papamoa,
Graf-Cate Family, Mark Cate Trustee (an individual) located at Papamoa, Tauranga. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Cate, Mark Hylton (an individual) - located at Papamoa. Moving on to the 3rd group of shareholders, share allotment (40 shares, 40%) belongs to 1 entity, namely:
Graf-Cate, Kristin, located at Papamoa, Tauranga (an individual). "Automotive servicing - general mechanical repairs" (business classification S941910) is the category the Australian Bureau of Statistics issued Sulphur Point Automotive 2004 Limited. Businesscheck's data was last updated on 10 Apr 2024.

Current address Type Used since
18 Dalton Drive, Papamoa Beach, Papamoa, 3118 Registered & physical & service 05 Nov 2010
Contact info
64 21 860640
Phone
64 7 5422327
Phone (Phone)
mark0cate@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Mark Hylton Cate
Papamoa Beach, Tauranga, 3118
Address used since 12 Aug 2016
Director 15 Jun 2004 - current
Addresses
Previous address Type Period
50g Cross Road, Sulphur Point, Tauranga Physical & registered 20 Jul 2009 - 05 Nov 2010
33 Cross Road, Sulphur Point, Tauranga Registered & physical 08 Oct 2007 - 20 Jul 2009
14 Merrielees Road, Sulphur Point, Tauranga Registered & physical 15 Jun 2004 - 08 Oct 2007
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
15 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Cate, Mark Hylton
Individual
Papamoa
25 Aug 2006 - current
Graf-cate Family, Mark Cate Trustee
Individual
Papamoa
Tauranga
25 Aug 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Cate, Mark Hylton
Individual
Papamoa
25 Aug 2006 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Graf-cate, Kristin
Individual
Papamoa
Tauranga
3118
06 Dec 2011 - current

Historic shareholders

Shareholder Name Address Period
Cate, Mark Hylton
Individual
Papamoa
15 Jun 2004 - 27 Jun 2010
Location
Companies nearby
J &s Horticulture Limited
63 Dalton Drive
Velocipede Limited
94 Dalton Drive
Farza Wholesale Limited
19a Blake Boulevard
Taxi Cabs (tauranga) Limited
27 Blake Boulevard
Ngongotaha Liquors Limited
27 Blake Boulevard
Flaxmere (2008) Liquor Limited
27 Blake Boulevard
Similar companies
Harman Automotive Limited
5 Enterprise Drive
Fourstreams Investments Limited
1068 Papamoa Beach Road
Allied Automotive Limited
14 Harding Drive
Complete Hose & Hydraulics Limited
15 Atuaroa Ave
Alan Lee Automotive Limited
15 Atuaroa Ave
Jc Auto Service Limited
43 Valley Road