Sapphire Nova Limited
Type: NZ Limited Company (Ltd)Sapphire Nova Limited (NZBN 9429046551498) was registered on 18 Jan 2018. 2 addresses are currently in use by the company: Level 1, 6 Johnsonville Road, Johnsonville, Wellington, 6037 (type: physical, service). Level 4, 123 Victoria Street, Christchurch Central, Christchurch had been their registered address, until 26 Jan 2021. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Sapphire Group Holdings Pty Ltd (an other) located at Rydalmere Nsw, Sydney postcode 2116. "Candle mfg" (ANZSIC C185110) is the classification the Australian Bureau of Statistics issued to Sapphire Nova Limited. The Businesscheck data was updated on 14 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 6 Johnsonville Road, Johnsonville, Wellington, 6037 | Physical & service & registered | 26 Jan 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicole Jeanine Eckels
Cremorne, Nsw, 2090
Address used since 24 Aug 2022
Naremburn, Nsw, 2065
Address used since 18 Jan 2018
Rydalmere, New South Wales, 2116
Address used since 01 Jan 1970
Unley, South Australia, 5061
Address used since 01 Jan 1970 |
Director | 18 Jan 2018 - current |
|
Stephen Heath
Rydalmere, Nsw, 2116
Address used since 01 Jan 1970
North Kellyville, Nsw, 2155
Address used since 15 Feb 2021
Unley, South Australia, 5061
Address used since 01 Jan 1970
Glenhaven, Nsw, 2156
Address used since 19 Jan 2018 |
Director | 18 Jan 2018 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 04 Mar 2019 - 26 Jan 2021 |
| Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 18 Jan 2018 - 04 Mar 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sapphire Group Holdings Pty Ltd Other (Other) |
Rydalmere Nsw Sydney 2116 |
03 Feb 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sapphire Group Pty Ltd Company Number: 120631521 Other |
Rydalmere Nsw 2116 |
18 Jan 2018 - 03 Feb 2022 |
Ultimate Holding Company
| Effective Date | 20 Jan 2022 |
| Name | Sapphire Group Holdings Pty Ltd |
| Type | Australian Proprietary Company |
| Ultimate Holding Company Number | 125696120 |
| Country of origin | AU |
| Address |
116 Greenhill Road Unley South Australia 5061 |
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