General information

Saproof Limited

Type: NZ Limited Company (Ltd)
9429035285113
New Zealand Business Number
1534355
Company Number
Registered
Company Status
F333910 - Building Supplies Wholesaling
Industry classification codes with description

Saproof Limited (issued an NZ business number of 9429035285113) was incorporated on 19 Jul 2004. 2 addresses are in use by the company: Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 (type: registered, physical). 123 Glendale Road, Glen Eden, Auckland had been their physical address, up until 03 Aug 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Mohan, Bernard Anthony (a director) located at Greenhithe, Auckland postcode 0632. "Building supplies wholesaling" (business classification F333910) is the category the ABS issued to Saproof Limited. Businesscheck's data was last updated on 14 Mar 2024.

Current address Type Used since
Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 Registered & physical & service 03 Aug 2021
Contact info
64 444 9999
Phone (Phone)
admin@rubco.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Bernard Anthony Mohan
Greenhithe, Auckland, 0632
Address used since 09 Jul 2021
Director 09 Jul 2021 - current
Elliott Molesworth
Glenfield, Auckland, 0629
Address used since 19 Oct 2018
Director 19 Oct 2018 - 09 Jul 2021
Malcolm Cox
Glenfield, Auckland, 0629
Address used since 29 Aug 2011
Director 19 Jul 2004 - 26 May 2018
Addresses
Principal place of activity
Unit 9, 48 Ellice Road, , Wairau Valley , Auckland , 0629
Previous address Type Period
123 Glendale Road, Glen Eden, Auckland, 0602 Physical & registered 06 Sep 2011 - 03 Aug 2021
Mcelroy Dutt & Thomson, L2, 161 Manukau Road, Epsom, Auckland, 1023 Registered & physical 12 Aug 2010 - 06 Sep 2011
Mcelroy Dutt & Thomson, L2, 161 Manukau Road, Epsom, Auckland Registered & physical 19 Jul 2004 - 12 Aug 2010
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Mohan, Bernard Anthony
Director
Greenhithe
Auckland
0632
06 Nov 2023 - current

Historic shareholders

Shareholder Name Address Period
Sappi Trustees Limited
Shareholder NZBN: 9429035285410
Company Number: 1534369
Entity
L2, 161 Manukau Road
Epsom, Auckland
19 Jul 2004 - 06 Nov 2023
Sappi Trustees Limited
Shareholder NZBN: 9429035285410
Company Number: 1534369
Entity
Ellerslie
Auckland
1051
19 Jul 2004 - 06 Nov 2023
Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Company Number: 909031
Entity
Lincoln North
19 Jul 2004 - 10 Aug 2021
Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Company Number: 909031
Entity
Lincoln North
19 Jul 2004 - 10 Aug 2021
Cox, Malcolm
Individual
Glenfield
Auckland
0629
19 Jul 2004 - 10 Aug 2021
Cox, Malcolm
Individual
Glenfield
Auckland
0629
19 Jul 2004 - 10 Aug 2021
Location
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