General information
Sapphire Effects Limited
Type: NZ Limited Company (Ltd)9429037920784
New Zealand Business Number
892655
Company Number
Removed
Company Status
Sapphire Effects Limited (New Zealand Business Number 9429037920784) was launched on 24 Jan 1998. 2 addresses are in use by the company: 52 Puketona Road, Paihia, Paihia, 0204 (type: physical, service). 24 Falls View Road, Haruru, Haruru had been their physical address, up to 31 May 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Molloy-Gerritsen, Janet Anne (an individual) located at Paihia, Paihia postcode 0204. Our information was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 100 Main South Road, Greymouth | Registered | 21 Jun 2007 |
| 52 Puketona Road, Paihia, Paihia, 0204 | Physical & service | 31 May 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Janet Anne Molloy
Paihia, Paihia, 0204
Address used since 01 Nov 2018
Paihia, Haruru, 0204
Address used since 23 Jun 2016 |
Director | 30 Mar 1998 - current |
|
Hendrikus Adrianus Antonius Gerritsen
Old Wharf Road, Paihia,
Address used since 30 Mar 1998 |
Director | 30 Mar 1998 - 24 Mar 2009 |
|
Maree Catherine Fitzgerald
Brooklyn, Wellington,
Address used since 24 Jan 1998 |
Director | 24 Jan 1998 - 31 Mar 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 24 Falls View Road, Haruru, Haruru, 0204 | Physical | 14 Jun 2016 - 31 May 2019 |
| Haruru Falls Resort, Old Wharf Road, Paihia, Bay Of Islands | Physical | 21 Jun 2007 - 14 Jun 2016 |
| Molloy & Associates, 4 Tarapuhi Street, Greymouth | Registered & physical | 28 Mar 2002 - 21 Jun 2007 |
| 118 Ohiro Road, Brooklyn, Welington | Registered | 12 Apr 2000 - 28 Mar 2002 |
| 118 Ohiro Road, Brooklyn, Welington | Physical | 18 Oct 1999 - 18 Oct 1999 |
| Molloy & Associates, 25 Albert Mall, Greymouth | Physical | 18 Oct 1999 - 28 Mar 2002 |
| 118 Ohiro Road, Brooklyn, Welington | Registered | 18 Oct 1999 - 12 Apr 2000 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
28 May 2020
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Molloy-gerritsen, Janet Anne Individual |
Paihia Paihia 0204 |
29 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gerritsen, Hendricks Adrianus Antoni Individual |
Old Wharf Road Paihia |
24 Jan 1998 - 17 Apr 2009 |
|
Estate Of H A A Gerritsen Other |
17 Apr 2009 - 17 Apr 2009 | |
|
Null - Estate Of H A A Gerritsen Other |
17 Apr 2009 - 17 Apr 2009 |
Location
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