General information

Sooty Properties Limited

Type: NZ Limited Company (Ltd)
9429033740805
New Zealand Business Number
1886905
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Sooty Properties Limited (NZBN 9429033740805) was launched on 17 Nov 2006. 5 addresess are in use by the company: Th3 70 Daldy Street, Wynyard Quarter, Auckland, 1010 (type: registered, physical). 78 France Street South, Eden Terrace, Auckland had been their registered address, up until 22 Nov 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99 per cent of shares), namely:
Outram, Peter Brian (an individual) located at Wynyard Quarter, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Outram, Joy (an individual) - located at Wynyard Quarter, Auckland. "Rental of commercial property" (business classification L671250) is the classification the ABS issued Sooty Properties Limited. Businesscheck's information was last updated on 24 Mar 2024.

Current address Type Used since
Th3 70 Daldy Street, Wynyard Quarter, Auckland, 1010 Postal & office & delivery 12 Nov 2021
Th3 70 Daldy Street, Wynyard Quarter, Auckland, 1010 Registered & physical & service 22 Nov 2021
Contact info
64 27 274944969
Phone (Phone)
64 9 3732600
Phone (Phone)
64 27 2963347
Phone (Phone)
outramelectrical@xtra.co.nz
Email
peter-joy@xtra.co.nz
Email
peter-joy@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Joy Outram
Wynyard Quarter, Auckland, 1010
Address used since 12 Nov 2021
Eden Terrace, Auckland, 1010
Address used since 20 Apr 2018
Eden Terrace, Auckland, 1010
Address used since 03 Dec 2012
Director 17 Nov 2006 - current
Peter Brian Outram
Wynyard Quarter, Auckland, 1010
Address used since 12 Nov 2021
Eden Terrace, Auckland, 1010
Address used since 20 Apr 2018
Eden Terrace, Auckland, 1010
Address used since 03 Dec 2012
Director 17 Nov 2006 - current
Addresses
Principal place of activity
Th3 70 Daldy Street , Wynyard Quarter , Auckland , 1010
Previous address Type Period
78 France Street South, Eden Terrace, Auckland, 1010 Registered & physical 26 Nov 2018 - 22 Nov 2021
2/98 Newton Road, Eden Terrace, Auckland, 1010 Registered & physical 03 Dec 2012 - 26 Nov 2018
62 St Heliers Bay Road, Saint Heliers, Auckland, 1071 Registered 19 Nov 2010 - 03 Dec 2012
62 St Heliers Bay Road, Saint Heliers, Auckland, 1071 Physical 18 Nov 2010 - 03 Dec 2012
40 Nihill Crescent, Mission Bay, Auckland Physical 17 Nov 2006 - 18 Nov 2010
40 Nihill Crescent, Mission Bay, Auckland Registered 17 Nov 2006 - 19 Nov 2010
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
18 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Outram, Peter Brian
Individual
Wynyard Quarter
Auckland
1010
17 Nov 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Outram, Joy
Individual
Wynyard Quarter
Auckland
1010
17 Nov 2006 - current
Location
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