General information

Star-sapphire Investments Limited

Type: NZ Limited Company (Ltd)
9429035686590
New Zealand Business Number
1435620
Company Number
Registered
Company Status

Star-Sapphire Investments Limited (issued an NZ business identifier of 9429035686590) was incorporated on 07 Nov 2003. 2 addresses are in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: registered, physical). 9Th Floor, 45 Queen Street, Auckland had been their physical address, up until 16 Aug 2019. Star-Sapphire Investments Limited used more names, namely: Starsapphire Limited from 07 Nov 2003 to 07 Nov 2003. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Waidyaratna, Kulasiri Hemachandra (a director) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Waidyaratna, Choola Sumithra (an individual) - located at Remuera, Auckland. The third group of shareholders, share allocation (98 shares, 98%) belongs to 2 entities, namely:
Waidyaratna, Kulasiri Hemachandra, located at Remuera, Auckland (a director),
Waidyaratna, Choola Sumithra, located at Remuera, Auckland (an individual). Businesscheck's data was updated on 07 Mar 2024.

Current address Type Used since
9th Floor, 45 Queen Street, Auckland, 1010 Registered & physical & service 16 Aug 2019
Directors
Name and Address Role Period
Siri Waidyaratna
Remuera, Auckland, 1050
Address used since 20 Nov 2012
Director 07 Nov 2003 - current
Kulasiri Hemachandra Waidyaratna
Remuera, Auckland, 1050
Address used since 10 Oct 2022
Remuera, Auckland, 1050
Address used since 20 Nov 2012
Director 07 Nov 2003 - current
Addresses
Previous address Type Period
9th Floor, 45 Queen Street, Auckland, 1010 Physical & registered 07 Nov 2014 - 16 Aug 2019
9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 Physical & registered 28 Oct 2010 - 07 Nov 2014
Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland Registered & physical 05 Oct 2004 - 28 Oct 2010
C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland Physical & registered 07 Nov 2003 - 05 Oct 2004
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Waidyaratna, Kulasiri Hemachandra
Director
Remuera
Auckland
1050
21 May 2019 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Waidyaratna, Choola Sumithra
Individual
Remuera
Auckland
1050
21 May 2019 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Waidyaratna, Kulasiri Hemachandra
Director
Remuera
Auckland
1050
21 May 2019 - current
Waidyaratna, Choola Sumithra
Individual
Remuera
Auckland
1050
21 May 2019 - current

Historic shareholders

Shareholder Name Address Period
Waidyaratna, Siri
Individual
Remuera
Auckland
1050
07 Nov 2003 - 21 May 2019
Waidyaratna, Choola
Individual
Remuera
Auckland
1050
07 Nov 2003 - 21 May 2019
Waidyaratna, Siri
Individual
Remuera
Auckland
1050
07 Nov 2003 - 21 May 2019
Waidyaratna, Choola
Individual
Remuera
Auckland
1050
07 Nov 2003 - 21 May 2019
Waidyaratna, Choola
Individual
Remuera
Auckland
1050
07 Nov 2003 - 21 May 2019
Mgh Waidyaratna Limited
Shareholder NZBN: 9429035609728
Company Number: 1470208
Entity
05 Oct 2006 - 22 Sep 2017
Waidyaratna, Siri
Individual
Remuera
Auckland
1050
07 Nov 2003 - 21 May 2019
Malloy, Merton Francis
Individual
Lawyers
5 Broadway, Newmarket, Auckland
07 Mar 2006 - 27 Jun 2010
Mgh Waidyaratna Limited
Shareholder NZBN: 9429035609728
Company Number: 1470208
Entity
Level 1, 5 Broadway
Newmarket, Auckland
1023
05 Oct 2006 - 22 Sep 2017
Location