General information
Sapphire Capital Corporation Limited
Type: NZ Limited Company (Ltd)9429036028658
New Zealand Business Number
1292763
Company Number
Registered
Company Status
Sapphire Capital Corporation Limited (issued a business number of 9429036028658) was incorporated on 15 Apr 2003. 4 addresses are in use by the company: 25 Park Lane, Whitianga, Whitianga, 3510 (type: registered, service). 6C Saltburn Road, Milford, Auckland had been their physical address, until 06 Jul 2015. Sapphire Capital Corporation Limited used other names, namely: Trust World Investment Corporation Limited from 12 Nov 2012 to 18 Dec 2012, Kingscliffe Investments Limited (15 Apr 2003 to 12 Nov 2012). 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:
Eclipse Trustees Limited (an entity) located at Whitianga, Whitianga postcode 3510. Businesscheck's database was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2/13 Saltburn Road, Milford, Auckland, 0620 | Physical & registered & service | 06 Jul 2015 |
| 25 Park Lane, Whitianga, Whitianga, 3510 | Registered & service | 23 Jan 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wendy Davies
Milford, Auckland, 0620
Address used since 29 Jul 2015 |
Director | 01 Jul 2005 - current |
|
John Lancaster Davies
Milford, Auckland, 0620
Address used since 29 Jul 2015 |
Director | 20 Mar 2009 - 07 Aug 2023 |
|
John Lancaster Davies
Mairangi Bay, Auckland,
Address used since 15 Apr 2003 |
Director | 15 Apr 2003 - 01 Jul 2005 |
|
Stephen James Brennan
Taupo,
Address used since 15 Apr 2003 |
Director | 15 Apr 2003 - 01 Nov 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6c Saltburn Road, Milford, Auckland, 0620 | Physical & registered | 04 Dec 2012 - 06 Jul 2015 |
| 31a Hawera Road, Kohimarama, Auckland, 1071 | Registered & physical | 20 Nov 2012 - 04 Dec 2012 |
| 6c Saltburn Road, Milford, Auckland | Registered | 16 May 2005 - 20 Nov 2012 |
| 6c Saltburn Road, Milford, Auckland | Physical | 16 May 2005 - 16 May 2005 |
| 6c Satlburn Road, Milford, Auckland | Physical | 16 May 2005 - 16 May 2005 |
| C/- Cooper Rapley, 240 Broadway Avenue, Palmerston North | Registered & physical | 15 Apr 2003 - 16 May 2005 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
13 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Eclipse Trustees Limited Shareholder NZBN: 9429032913668 Entity (NZ Limited Company) |
Whitianga Whitianga 3510 |
26 Nov 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Eclipse Trustees Limited Shareholder NZBN: 9429032913668 Company Number: 2092994 Entity |
05 Jan 2011 - 12 Nov 2012 | |
|
Gmd Group Limited Shareholder NZBN: 9429034978641 Company Number: 1596254 Entity |
20 Jul 2005 - 20 Jul 2005 | |
|
Valencic, Vladimir Individual |
12 Nov 2012 - 26 Nov 2012 | |
|
Brennan, Stephen James Individual |
Taupo |
15 Apr 2003 - 05 Oct 2004 |
|
Davies, John Lancaster Individual |
Mairangi Bay Auckland |
15 Apr 2003 - 05 Oct 2004 |
|
Prestige Trust Other |
07 Oct 2009 - 07 Oct 2009 | |
|
Heritage Corporate Holdings Limited Shareholder NZBN: 9429035584698 Company Number: 1474969 Entity |
09 Feb 2010 - 05 Jan 2011 | |
|
The Trust Advisors Group Limited Shareholder NZBN: 9429037485689 Company Number: 979065 Entity |
05 Oct 2004 - 07 Oct 2009 | |
|
Heritage Global Investment Group Limited Shareholder NZBN: 9429034978641 Company Number: 1596254 Entity |
20 Jul 2005 - 20 Jul 2005 | |
|
Null - Prestige Trust Other |
07 Oct 2009 - 07 Oct 2009 | |
|
Heritage Corporate Holdings Limited Shareholder NZBN: 9429035584698 Company Number: 1474969 Entity |
09 Feb 2010 - 05 Jan 2011 | |
|
Eclipse Trustees Limited Shareholder NZBN: 9429032913668 Company Number: 2092994 Entity |
05 Jan 2011 - 12 Nov 2012 | |
|
Kuder, Grega Individual |
12 Nov 2012 - 26 Nov 2012 | |
|
The Trust Advisors Group Limited Shareholder NZBN: 9429037485689 Company Number: 979065 Entity |
05 Oct 2004 - 07 Oct 2009 | |
|
Gmd Group Limited Shareholder NZBN: 9429034978641 Company Number: 1596254 Entity |
20 Jul 2005 - 20 Jul 2005 | |
|
Kennedy, Roger Michael Individual |
Palmerston North |
15 Apr 2003 - 05 Oct 2004 |
Location
Companies nearby
 |
Heritage Racing Limited 2/13 Saltburn Road |
|
Eclipse Trustees Limited 2/13 Saltburn Road |
|
Pacific Investment Corporation Limited 2/13 Saltburn Road |
|
Topaz Group Limited 2/13 Saltburn Road |
|
Gmd Group Limited Flat 2, 13 Saltburn Road |
|
Heritage Stud Limited 2/13 Saltburn Road |