General information
Sapienter Holdings Limited
Type: NZ Limited Company (Ltd)9429031816779
New Zealand Business Number
1496426
Company Number
Registered
Company Status
Sapienter Holdings Limited (NZBN 9429031816779) was started on 23 Mar 2004. 2 addresses are in use by the company: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, registered). Level 6, 57 Symonds Street, Auckland had been their registered address, up until 30 Jan 2008. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 100 shares (100 per cent of shares), namely:
Harris, Vicki Elizabeth (an individual) located at Wainui, Auckland postcode 0994,
Judge, Philip Vincent (an individual) located at Rothesay Bay, North Shore City 0630,
Harris, Ian Davidson (an individual) located at Wainui, Auckland postcode 0994. Our data was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & registered & service | 30 Jan 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Davidson Harris
Wainui, Auckland, 0994
Address used since 16 Jun 2011 |
Director | 23 Mar 2004 - current |
|
Vicki Elizabeth Harris
Wainui, Auckland, 0994
Address used since 16 Jun 2011 |
Director | 23 Mar 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, 57 Symonds Street, Auckland | Registered & physical | 04 Jul 2005 - 30 Jan 2008 |
| Level 6, Lj Hooker House, 57 Symonds Street, Auckland | Registered & physical | 23 Mar 2004 - 04 Jul 2005 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
16 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Vicki Elizabeth Individual |
Wainui Auckland 0994 |
23 Mar 2004 - current |
|
Judge, Philip Vincent Individual |
Rothesay Bay North Shore City 0630 |
23 Mar 2004 - current |
|
Harris, Ian Davidson Individual |
Wainui Auckland 0994 |
23 Mar 2004 - current |
Ultimate Holding Company
| Effective Date | 22 Mar 2004 |
| Name | Sapienter Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1496426 |
| Country of origin | NZ |
| Address |
Level 6, 57 Symonds Street Grafton Auckland 1010 |
Location
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J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |