General information
Saphire Limited
Type: NZ Limited Company (Ltd)9429035930853
New Zealand Business Number
1332510
Company Number
Registered
Company Status
Saphire Limited (issued an NZ business number of 9429035930853) was registered on 13 Jun 2003. 2 addresses are currently in use by the company: 516 Shakespeare Terrace, Bluff Hill, Napier, 4110 (type: registered, service). 22 Guys Hill Road, Hospital Hill, Napier had been their registered address, until 06 Dec 2023. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Julian, Shelene Marie (an individual) located at Hospital Hill, Napier postcode 4110. Our database was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Guys Hill Road, Hospital Hill, Napier, 4110 | Physical | 09 Oct 2020 |
| 516 Shakespeare Terrace, Bluff Hill, Napier, 4110 | Registered & service | 06 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shelene Marie Julian
Hospital Hill, Napier, 4110
Address used since 18 Nov 2019
Hospital Hill, Napier, 4110
Address used since 20 Jan 2010
Bluff Hill, Napier, 4110
Address used since 19 Oct 2017 |
Director | 13 Jun 2003 - current |
|
David Mcgowan
Ahuriri, Napier, 4110
Address used since 27 Oct 2015 |
Director | 13 Jun 2003 - 15 Nov 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 22 Guys Hill Road, Hospital Hill, Napier, 4110 | Registered & service | 09 Oct 2020 - 06 Dec 2023 |
| Cnr Austin St & Cadbury Rd, Onekawa, Napier | Physical & registered | 24 Sep 2009 - 09 Oct 2020 |
| Pene Johnstone Accounting, Cnr Austin St & Cadbury Road, Onekawa, Napier | Registered & physical | 20 Jul 2004 - 24 Sep 2009 |
| 112 Tait Drive, Greenmeadows, Napier | Registered & physical | 13 Jun 2003 - 20 Jul 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 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Julian, Shelene Marie Individual |
Hospital Hill Napier 4110 |
13 Jun 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgowan, David Individual |
Ahuriri Napier 4110 |
13 Jun 2003 - 17 Nov 2016 |
Location
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