General information
Sapphire Trading Limited
Type: NZ Limited Company (Ltd)9429041132890
New Zealand Business Number
5030585
Company Number
Registered
Company Status
Sapphire Trading Limited (issued a New Zealand Business Number of 9429041132890) was registered on 11 Mar 2014. 2 addresses are in use by the company: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: physical, registered). Suite 3, 18 Stanley Street, Auckland Central, Auckland had been their registered address, up to 18 Jun 2020. 100 shares are issued 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:
Teton Trust Company Llc (an other) located at Suite 9-3, Jackson, Wy postcode 83001. Our data was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Physical & registered & service | 18 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Peter Cone
Entre 1 Y 2, Br Balneario Santa Monica, La Barra, Maldonado,
Address used since 11 Mar 2014 |
Director | 11 Mar 2014 - current |
|
Claire Judith Cooke
Pyes Pa, Tauranga, 3112
Address used since 25 Jul 2022 |
Director | 25 Jul 2022 - current |
| Katrina Alisha Robinson | Director | 04 Oct 2022 - current |
| Abbie Faye Flaherty | Director | 04 Oct 2022 - current |
|
Claudia Shan
Remuera, Auckland, 1050
Address used since 25 Jul 2022 |
Director | 25 Jul 2022 - 19 Feb 2024 |
|
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 12 Dec 2019
Ponsonby, Auckland, 1011
Address used since 11 Mar 2014 |
Director | 11 Mar 2014 - 01 Apr 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Registered & physical | 04 Nov 2014 - 18 Jun 2020 |
| Level 3, 280 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 11 Mar 2014 - 04 Nov 2014 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Teton Trust Company Llc Other (Other) |
Suite 9-3 Jackson, Wy 83001 |
22 Jan 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cm Services International Llc Other |
Suite 103 Jackson Wyoming |
29 Aug 2017 - 22 Jan 2018 |
|
Lfg Trustee Limited Shareholder NZBN: 9429030460126 Company Number: 4084718 Entity |
11 Mar 2014 - 29 Aug 2017 | |
|
Lfg Trustee Limited Shareholder NZBN: 9429030460126 Company Number: 4084718 Entity |
11 Mar 2014 - 29 Aug 2017 |
Location
Companies nearby
 |
Cudep Partners Limited Partnership Cone Marshall Limited |
|
Urales Corp Limited Partnership Cone Marshall Limited |
|
Jec Holdings (nz) Limited Partnership Cone Marshall Limited |
|
Albury Prime Limited And Company L.p. Cone Marshall Limited |
|
Limaz Limited Partnership Cone Marshall Limited |
|
Lilas Limited Partnership Cone Marshall Limited |