General information

Shelly Sapphire 4 Limited

Type: NZ Limited Company (Ltd)
9429041273999
New Zealand Business Number
5291601
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Shelly Sapphire 4 Limited (NZBN 9429041273999) was incorporated on 11 Jun 2014. 4 addresses are currently in use by the company: 6B Tarawera Road, Lynmore, Rotorua, 3010 (type: registered, physical). Suite 2, 94-96 White Street, Rotorua had been their registered address, up until 25 Nov 2021. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Bradley, Jessica Kate (an individual) located at Kawaha Point, Rotorua postcode 3010. As far as the second group is concerned, a total of 3 shareholders hold 98% of all shares (exactly 98 shares); it includes
Bradley, Tony Philip (a director) - located at Kawaha Point, Rotorua,
Swl Trustee Company (2011) Limited (an entity) - located at Ponsonby, Auckland,
Bradley, Jessica Kate (an individual) - located at Kawaha Point, Rotorua. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Bradley, Tony Philip, located at Kawaha Point, Rotorua (a director). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the Australian Bureau of Statistics issued to Shelly Sapphire 4 Limited. The Businesscheck database was updated on 16 Mar 2024.

Current address Type Used since
52 Vista Paku, Pauanui, 3579 Other (Address for Records) & records (Address for Records) 17 Nov 2021
6b Tarawera Road, Lynmore, Rotorua, 3010 Registered & physical & service 25 Nov 2021
Directors
Name and Address Role Period
Tony Philip Bradley
Rd 5, Rotorua, 3076
Address used since 01 Dec 2015
Director 11 Jun 2014 - current
Addresses
Previous address Type Period
Suite 2, 94-96 White Street, Rotorua, 3010 Registered & physical 11 Jun 2014 - 25 Nov 2021
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Bradley, Jessica Kate
Individual
Kawaha Point
Rotorua
3010
11 Jun 2014 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Bradley, Tony Philip
Director
Kawaha Point
Rotorua
3010
11 Jun 2014 - current
Swl Trustee Company (2011) Limited
Shareholder NZBN: 9429031248631
Entity (NZ Limited Company)
Ponsonby
Auckland
1144
11 Jun 2014 - current
Bradley, Jessica Kate
Individual
Kawaha Point
Rotorua
3010
11 Jun 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Bradley, Tony Philip
Director
Kawaha Point
Rotorua
3010
11 Jun 2014 - current
Location
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