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Sooty Properties Limited

Type: NZ Limited Company (Ltd)
9429033740805
NZBN
1886905
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
Th3 70 Daldy Street
Wynyard Quarter
Auckland 1010
New Zealand
Postal & office & delivery address used since 12 Nov 2021
Th3 70 Daldy Street
Wynyard Quarter
Auckland 1010
New Zealand
Registered & physical & service address used since 22 Nov 2021

Sooty Properties Limited, a registered company, was launched on 17 Nov 2006. 9429033740805 is the number it was issued. "Rental of commercial property" (business classification L671250) is how the company is classified. This company has been supervised by 2 directors: Joy Outram - an active director whose contract started on 17 Nov 2006,
Peter Brian Outram - an active director whose contract started on 17 Nov 2006.
Last updated on 24 Mar 2024, our data contains detailed information about 1 address: Th3 70 Daldy Street, Wynyard Quarter, Auckland, 1010 (types include: registered, physical).
Sooty Properties Limited had been using 78 France Street South, Eden Terrace, Auckland as their registered address until 22 Nov 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Principal place of activity

Th3 70 Daldy Street, Wynyard Quarter, Auckland, 1010 New Zealand


Previous addresses

Address #1: 78 France Street South, Eden Terrace, Auckland, 1010 New Zealand

Registered & physical address used from 26 Nov 2018 to 22 Nov 2021

Address #2: 2/98 Newton Road, Eden Terrace, Auckland, 1010 New Zealand

Registered & physical address used from 03 Dec 2012 to 26 Nov 2018

Address #3: 62 St Heliers Bay Road, Saint Heliers, Auckland, 1071 New Zealand

Registered address used from 19 Nov 2010 to 03 Dec 2012

Address #4: 62 St Heliers Bay Road, Saint Heliers, Auckland, 1071 New Zealand

Physical address used from 18 Nov 2010 to 03 Dec 2012

Address #5: 40 Nihill Crescent, Mission Bay, Auckland New Zealand

Physical address used from 17 Nov 2006 to 18 Nov 2010

Address #6: 40 Nihill Crescent, Mission Bay, Auckland New Zealand

Registered address used from 17 Nov 2006 to 19 Nov 2010

Contact info
64 27 274944969
Phone
64 9 3732600
Phone
64 27 2963347
12 Nov 2021 Phone
outramelectrical@xtra.co.nz
Email
peter-joy@xtra.co.nz
12 Nov 2021 Email
peter-joy@xtra.co.nz
04 Nov 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 18 Nov 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Outram, Peter Brian Wynyard Quarter
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Outram, Joy Wynyard Quarter
Auckland
1010
New Zealand
Directors

Joy Outram - Director

Appointment date: 17 Nov 2006

Address: Wynyard Quarter, Auckland, 1010 New Zealand

Address used since 12 Nov 2021

Address: Eden Terrace, Auckland, 1010 New Zealand

Address used since 20 Apr 2018

Address: Eden Terrace, Auckland, 1010 New Zealand

Address used since 03 Dec 2012


Peter Brian Outram - Director

Appointment date: 17 Nov 2006

Address: Wynyard Quarter, Auckland, 1010 New Zealand

Address used since 12 Nov 2021

Address: Eden Terrace, Auckland, 1010 New Zealand

Address used since 20 Apr 2018

Address: Eden Terrace, Auckland, 1010 New Zealand

Address used since 03 Dec 2012

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