Sapienter Group Limited
Type: NZ Limited Company (Ltd)Sapienter Group Limited (issued a business number of 9429039041548) was started on 10 Dec 1991. 6 addresess are currently in use by the company: 31 Lloyd Drive, Rd 1, Silverdale, 0994 (type: postal, postal). 6 Hollyhock Place, Browns Bay, Auckland had been their physical address, until 20 Jun 2013. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Harris, Vicki Elizabeth (a director) located at Wainui, Auckland postcode 0994. In the second group, a total of 1 shareholder holds 99.9 per cent of all shares (999 shares); it includes
Sapienter Holdings Limited (an entity) - located at 57 Symonds Street, Grafton, Auckland 1010. "Greeting card mfg" (ANZSIC C152330) is the category the Australian Bureau of Statistics issued Sapienter Group Limited. Businesscheck's information was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 31 Lloyd Drive, Rd 1, Silverdale, 0994 | Registered | 03 Jul 2012 |
| 31 Lloyd Drive, Rd 1, Silverdale, 0994 | Physical & service | 20 Jun 2013 |
| Po Box 35693, Browns Bay, Auckland, 0753 | Postal | 20 Jun 2019 |
| 31 Lloyd Drive, Rd 1, Silverdale, 0994 | Office & delivery | 20 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Vicki Elizabeth Harris
Wainui, Auckland, 0994
Address used since 16 Jun 2011 |
Director | 10 Dec 1991 - current |
|
Ian Davidson Harris
Wainui, Auckland, 0994
Address used since 16 Jun 2011 |
Director | 10 Dec 1991 - current |
|
Kathryn Jean
Gulf Harbour, Whangaparaoa, Auckland,
Address used since 10 Dec 1991 |
Director | 10 Dec 1991 - 19 Dec 2003 |
|
Francis Arthur Lind
Red Beach, Auckland,
Address used since 10 Dec 1991 |
Director | 10 Dec 1991 - 27 Mar 1992 |
| Type | Used since | |
|---|---|---|
| 31 Lloyd Drive, Rd 1, Silverdale, 0994 | Office & delivery | 20 Jun 2019 |
| 31 Lloyd Drive, Rd 1, Silverdale, 0994 | Postal | 16 Jun 2023 |
| 31 Lloyd Drive , Rd 1 , Silverdale , 0994 |
| Previous address | Type | Period |
|---|---|---|
| 6 Hollyhock Place, Browns Bay, Auckland | Physical | 01 Jul 1997 - 20 Jun 2013 |
| 6 Hollyhock Place, Browns Bay, Auckland | Registered | 19 Dec 1991 - 03 Jul 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Vicki Elizabeth Director |
Wainui Auckland 0994 |
03 Aug 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sapienter Holdings Limited Shareholder NZBN: 9429031816779 Entity (NZ Limited Company) |
57 Symonds Street Grafton, Auckland 1010 |
08 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Ian Davidson Individual |
Browns Bay Auckland |
10 Dec 1991 - 17 May 2006 |
|
Harris, Vicki Elizabeth Individual |
Browns Bay Auckland |
10 Dec 1991 - 17 May 2006 |
|
Jean, Kathryn Individual |
Gulf Harbour Whangaparaoa, Auckland |
08 Jun 2004 - 08 Jun 2004 |
Ultimate Holding Company
| Name | Sapienter Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1496426 |
| Country of origin | NZ |
| Address |
Level 6, 57 Symonds Street Grafton Auckland 1010 |
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