Sapphire Business Solutions Limited
Type: NZ Limited Company (Ltd)Sapphire Business Solutions Limited (New Zealand Business Number 9429037393182) was incorporated on 17 Jan 2000. 1 address is currently in use by the company: 10 Dunbar Road, Mount Eden, Auckland, 1024 (type: registered, physical). 44 Shorwell Street, Sandringham, Auckland had been their registered address, up to 26 Jul 2021. Sapphire Business Solutions Limited used more aliases, namely: Whitree Limited from 17 Jan 2000 to 19 Sep 2012. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Tracey Whitby (an individual) located at Mount Eden, Auckland postcode 1024. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (50 shares); it includes
Tracey Whitby (an individual) - located at Mount Eden, Auckland,
Roy Whitby (an individual) - located at Browns Bay, Auckland. The Businesscheck data was last updated on 26 Nov 2021.
| Current address | Type | Used since |
|---|---|---|
| 10 Dunbar Road, Mount Eden, Auckland, 1024 | Registered & physical | 26 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Tracey Anne Whitby
Mount Eden, Auckland, 1024
Address used since 16 Jul 2021
Sandringham, Auckland, 1025
Address used since 24 Apr 2014 |
Director | 17 Jan 2000 - current |
|
Margaret Whitby
Browns Bay, Auckland, 0632
Address used since 17 Jan 2000 |
Director | 17 Jan 2000 - current |
| Previous address | Type | Period |
|---|---|---|
| 44 Shorwell Street, Sandringham, Auckland, 1025 | Registered & physical | 01 May 2014 - 26 Jul 2021 |
| 25a Quona Avenue, Mount Roskill, Auckland, 1041 | Registered & physical | 01 May 2013 - 01 May 2014 |
| 34 Manu Place, Browns Bay, Auckland | Registered | 13 Apr 2000 - 01 May 2013 |
| 34 Manu Place, Browns Bay, Auckland | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 34 Manu Place, Browns Bay, Auckland | Physical | 17 Jan 2000 - 01 May 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tracey Anne Whitby Individual |
Mount Eden Auckland 1024 |
17 Jan 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tracey Anne Whitby Individual |
Mount Eden Auckland 1024 |
17 Jan 2000 - current |
|
Roy Charles Whitby Individual |
Browns Bay Auckland |
17 Jan 2000 - current |
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