General information
Sulphur Point Sand Supplies Limited
Type: NZ Limited Company (Ltd)9429040026596
New Zealand Business Number
200153
Company Number
Registered
Company Status
Sulphur Point Sand Supplies Limited (issued an NZ business identifier of 9429040026596) was registered on 24 Aug 1981. 2 addresses are currently in use by the company: 1 Pepper Street, Matamata, 3473 (type: registered, physical). 35 Rawhiti Ave, Matamata had been their physical address, up to 26 Mar 2021. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100% of shares), namely:
J Swap Contractors Limited (an entity) located at Matamata postcode 3473. The Businesscheck information was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Pepper Street, Matamata, 3473 | Registered & physical & service | 26 Mar 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lewis Joseph Swap
Matamata, Matamata, 3400
Address used since 15 Mar 2016 |
Director | 20 Dec 1984 - current |
|
David Lewis Swap
Rd 2, Matamata, 3472
Address used since 01 Dec 2005 |
Director | 21 Dec 1984 - current |
|
Michael James Swap
Rd 2, Matamata, 3472
Address used since 01 Jun 2021 |
Director | 01 Jun 2021 - current |
|
Stephen William Earl Swap
Rd 2, Matamata, 3472
Address used since 23 Aug 2022 |
Director | 23 Aug 2022 - current |
|
David Stewart Lee
Matamata, 3400
Address used since 15 Mar 2007 |
Director | 21 Dec 1984 - 15 Mar 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 35 Rawhiti Ave, Matamata | Physical | 06 May 1999 - 26 Mar 2021 |
| C/o J Swap Contractors Ltd, Rawhiti Ave, Matamata | Registered | 18 Mar 1996 - 18 Mar 1996 |
| 35 Rawhiti Ave, Matamata | Registered | 18 Mar 1996 - 26 Mar 2021 |
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
19 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
J Swap Contractors Limited Shareholder NZBN: 9429040142548 Entity (NZ Limited Company) |
Matamata 3473 |
24 Aug 1981 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Swap, Lewis Joseph Individual |
Matamata |
24 Aug 1981 - 15 Mar 2016 |
|
Swap, David Lewis Individual |
Rd 2 Matamata |
24 Aug 1981 - 15 Mar 2016 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | J Swap Contractors Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 178106 |
| Country of origin | NZ |
| Address |
35 Rawhiti Avenue Matamata |
Location
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