General information

Sapphire Springs Limited

Type: NZ Limited Company (Ltd)
9429030140011
New Zealand Business Number
4545885
Company Number
Removed
Company Status
G391310 - Caravan Dealing
Industry classification codes with description

Sapphire Springs Limited (issued a business number of 9429030140011) was started on 26 Jul 2013. 2 addresses are currently in use by the company: 109 Main Road, Katikati, 3129 (type: registered, physical). 274 Hot Springs Road, Rd 2, Katikati had been their physical address, up to 11 Sep 2015. 3000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 500 shares (16.67% of shares), namely:
Anderton, William Keith (an individual) located at Rd 2, Katikati postcode 3178. When considering the second group, a total of 1 shareholder holds 16.67% of all shares (500 shares); it includes
Anderton, Denize Edith (a director) - located at Rd 2, Katikati. Next there is the 3rd group of shareholders, share allotment (1000 shares, 33.33%) belongs to 1 entity, namely:
Butterworth, Karl Nathan, located at Rd 3, Tahawai (an individual). "Caravan dealing" (ANZSIC G391310) is the classification the Australian Bureau of Statistics issued to Sapphire Springs Limited. Our data was last updated on 11 Jul 2023.

Current address Type Used since
274 Hot Springs Road, Rd 2, Katikati, 3178 Service & physical 11 Sep 2015
109 Main Road, Katikati, 3129 Registered 08 Jul 2016
Directors
Name and Address Role Period
Denize Edith Anderton
Rd 2, Katikati, 3178
Address used since 03 Sep 2015
Director 26 Jul 2013 - current
Rachel Denize Butterworth
Rd 3, Tahawai, 3170
Address used since 01 Feb 2021
Rd 2, Katikati, 3178
Address used since 10 Sep 2014
Director 26 Jul 2013 - current
Lisa Ann Anderton
Rd 2, Katikati, 3178
Address used since 10 Sep 2014
Director 26 Jul 2013 - 08 Oct 2018
Addresses
Previous address Type Period
274 Hot Springs Road, Rd 2, Katikati, 3178 Physical 15 Sep 2014 - 11 Sep 2015
274 Hot Springs Road, Rd 2, Katikati, 3178 Physical 10 Sep 2014 - 15 Sep 2014
274 Hot Springs Road, Rd 2, Katikati, 3178 Registered 10 Sep 2014 - 08 Jul 2016
415 Cameron Road, Tauranga, 3110 Registered & physical 26 Jul 2013 - 10 Sep 2014
Financial Data
Financial info
3000
Total number of Shares
September
Annual return filing month
15 Sep 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Anderton, William Keith
Individual
Rd 2
Katikati
3178
26 Jul 2013 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Anderton, Denize Edith
Director
Rd 2
Katikati
3178
26 Jul 2013 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Butterworth, Karl Nathan
Individual
Rd 3
Tahawai
3170
26 Jul 2013 - current
Shares Allocation #4 Number of Shares: 1000
Shareholder Name Address Period
Butterworth, Rachel Denize
Director
Rd 3
Tahawai
3170
26 Jul 2013 - current

Historic shareholders

Shareholder Name Address Period
Anderton, Lisa Ann
Individual
Rd 2
Katikati
3178
26 Jul 2013 - 18 Jul 2019
Anderton, Gareth Keith
Individual
Rd 2
Katikati
3178
26 Jul 2013 - 18 Jul 2019
Location
Companies nearby
Similar companies
Katikati Caravans Limited
8 Princes Street
Realstone NZ Limited
41g Waiau Road
Big Kiwi Culture Limited
174a Moffat Road
Cambridge Caravans Limited
114b King Street
Discovery Rv & Marine Limited
13 West Ridge Drive
Waikato Caravan & Auto Sales Limited
306a Horotiu Road