General information

Sapphire Solutions Limited

Type: NZ Limited Company (Ltd)
9429037302849
New Zealand Business Number
1026777
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
075169426
GST Number
M700010 - Computer Consultancy Service
Industry classification codes with description

Sapphire Solutions Limited (issued an NZ business identifier of 9429037302849) was incorporated on 03 Apr 2000. 5 addresess are currently in use by the company: Po Box 68820, Victoria Street West, Auckland, 1142 (type: postal, office). 23 Dacre Street, Eden Terrace, Auckland had been their physical address, up to 13 Jul 2015. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 66 shares (66% of shares), namely:
Southgate, Andre Michael (an individual) located at Mt Roskill, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 34% of all shares (34 shares); it includes
Southgate, Tina-Anne (an individual) - located at Mt Roskill, Auckland. "Computer consultancy service" (business classification M700010) is the category the Australian Bureau of Statistics issued to Sapphire Solutions Limited. The Businesscheck data was last updated on 26 Feb 2024.

Current address Type Used since
270 Great North Road, Grey Lynn, Auckland, 1021 Physical & registered & service 13 Jul 2015
270 Great North Road, Grey Lynn, Auckland, 1021 Office & delivery 03 Jul 2019
Po Box 68820, Victoria Street West, Auckland, 1142 Postal 03 Jul 2020
Contact info
64 9 3789999
Phone (Phone)
craig@ssit.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.ssit.co.nz
Website
Directors
Name and Address Role Period
Andre Michael Southgate
Mt Roskill, Auckland, 1041
Address used since 03 Jul 2015
Director 03 Apr 2000 - current
Addresses
Principal place of activity
270 Great North Road , Grey Lynn , Auckland , 1021
Previous address Type Period
23 Dacre Street, Eden Terrace, Auckland, 1010 Physical 12 Jul 2012 - 13 Jul 2015
23 Dacre Street, Eden Terrace, Auckland, 1010 Registered 22 Jul 2011 - 13 Jul 2015
Unit 3, 2 Edwin Street, Mt Eden, Auckland Physical 29 Sep 2002 - 12 Jul 2012
29 East Street, Newton, Auckland Registered & physical 06 Nov 2000 - 06 Nov 2000
Unit 3, 2 Edwin Street, Mt Eden, Auckland Registered 06 Nov 2000 - 22 Jul 2011
Unit3, 2 Edwin Street, Mt Eden, Auckland Physical 06 Nov 2000 - 29 Sep 2002
29 East Street, Newton, Auckland Registered 12 Apr 2000 - 06 Nov 2000
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 66
Shareholder Name Address Period
Southgate, Andre Michael
Individual
Mt Roskill
Auckland
03 Apr 2000 - current
Shares Allocation #2 Number of Shares: 34
Shareholder Name Address Period
Southgate, Tina-anne
Individual
Mt Roskill
Auckland
10 Apr 2008 - current
Location
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