General information

Sapphire Trustco Limited

Type: NZ Limited Company (Ltd)
9429032849172
New Zealand Business Number
2109114
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671250 - Rental Of Commercial Property
Industry classification codes with description

Sapphire Trustco Limited (issued an NZ business identifier of 9429032849172) was started on 27 Mar 2008. 8 addresess are currently in use by the company: P O Box 133-118, Eastridge, Auckland, 1146 (type: postal, office). The Apartment, 50 Paritai Drive, Orakei, Auckland had been their registered address, up until 07 May 2013. 5 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (20% of shares), namely:
R L Torrance and L A Wallace Jointly (an other) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 1 shareholder holds 40% of all shares (exactly 2 shares); it includes
Torrance, Rosamond Leona (an individual) - located at Parnell, Auckland. Next there is the next group of shareholders, share allotment (2 shares, 40%) belongs to 1 entity, namely:
Wallace, Louise Annette, located at Orakei, Auckland (an individual). "Rental of commercial property" (ANZSIC L671250) is the classification the Australian Bureau of Statistics issued to Sapphire Trustco Limited. The Businesscheck database was updated on 31 Mar 2024.

Current address Type Used since
Level 1 242 Orakei Road, Orakei, Auckland, 1071 Other (Address For Share Register) & records & shareregister (Address For Share Register) 29 Apr 2013
Level 1 242 Orakei Road, Orakei, Auckland, 1071 Physical & registered & service 07 May 2013
P O Box 133-118, Eastridge, Auckland, 1146 Postal 02 Apr 2019
Level 1 242 Orakei Road, Orakei, Auckland, 1071 Office & delivery 02 Apr 2019
Contact info
64 09 5247618
Phone (Phone)
wayne@senrab.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Louise Annette Wallace
Orakei, Auckland, 1071
Address used since 29 Apr 2013
Director 27 Mar 2008 - current
Wayne Lee Barnes
Pakuranga, Auckland, 2010
Address used since 27 Mar 2008
Director 27 Mar 2008 - current
Rosamond Leona Torrance
Parnell, Auckland, 1052
Address used since 30 Apr 2015
Director 27 Mar 2008 - current
Barrie Phelps Hopkins
Takapuna, Auckland, 0622
Address used since 27 Mar 2008
Director 27 Mar 2008 - 30 Oct 2013
Addresses
Other active addresses
Type Used since
Level 1 242 Orakei Road, Orakei, Auckland, 1071 Office & delivery 02 Apr 2019
Principal place of activity
Level 1 242 Orakei Road , Orakei , Auckland , 1071
Previous address Type Period
The Apartment, 50 Paritai Drive, Orakei, Auckland, 1071 Registered & physical 17 May 2011 - 07 May 2013
Level 9, Shortland Chambers, 70 Shortland Street, Auckland 1010 Physical & registered 27 Mar 2008 - 17 May 2011
Financial Data
Financial info
5
Total number of Shares
April
Annual return filing month
12 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
R L Torrance And L A Wallace Jointly
Other (Other)
Parnell
Auckland
1052
05 Sep 2023 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Torrance, Rosamond Leona
Individual
Parnell
Auckland
1052
27 Mar 2008 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Wallace, Louise Annette
Individual
Orakei
Auckland
1071
27 Mar 2008 - current

Historic shareholders

Shareholder Name Address Period
Hooper, Leona Clorine
Individual
Orakei
Auckland
27 Mar 2008 - 30 Apr 2015
Hopkins, Barrie Phelps
Individual
Takapuna
Auckland
27 Mar 2008 - 28 May 2010
Hooper, Leona Clorine
Individual
Orakei
Auckland
27 Mar 2008 - 30 Apr 2015
Barnes, Wayne Lee
Individual
Pakuranga
Auckland
27 Mar 2008 - 28 May 2010
Null - Leona Hooper Trust
Other
28 May 2010 - 30 Apr 2015
Leona Hooper Trust
Other
28 May 2010 - 30 Apr 2015
Hooper, Leona Clorine
Individual
Orakei
Auckland
27 Mar 2008 - 30 Apr 2015
Location
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