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Sphere Solutions Limited

Type: NZ Limited Company (Ltd)
9429034826386
NZBN
1622577
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
69 Park Avenue
Waikanae
Waikanae 5036
New Zealand
Registered & physical & service address used since 14 Sep 2016
69 Park Avenue
Waikanae
Waikanae 5036
New Zealand
Postal & delivery & invoice & office address used since 21 Jul 2020

Sphere Solutions Limited, a registered company, was registered on 12 May 2005. 9429034826386 is the New Zealand Business Number it was issued. "Business consultant service" (business classification M696205) is how the company has been categorised. This company has been run by 2 directors: Gerald Warner - an active director whose contract started on 12 May 2005,
Karen Warner - an active director whose contract started on 12 May 2005.
Last updated on 17 Mar 2024, the BizDb database contains detailed information about 1 address: 69 Park Avenue, Waikanae, Waikanae, 5036 (types include: postal, delivery).
Sphere Solutions Limited had been using 14 Leybourne Avenue, Waikanae as their registered address up to 14 Sep 2016.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

14 Leybourne Avenue, Waikanae, Waikanae, 5036 New Zealand


Previous addresses

Address #1: 14 Leybourne Avenue, Waikanae, 5036 New Zealand

Registered & physical address used from 11 Jul 2011 to 14 Sep 2016

Address #2: 14 Leybourne Ave, Waikanae, Kapiti Coast New Zealand

Physical & registered address used from 12 May 2005 to 11 Jul 2011

Contact info
64 21 2360513
21 Jul 2020 Mobile
64 4 9055615
21 Jul 2020 Landline
get_gerald_a_job@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Warner, Karen Waikanae
Waikanae
5036
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Warner, Gerald Waikanae
Waikanae
5036
New Zealand
Directors

Gerald Warner - Director

Appointment date: 12 May 2005

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 13 Aug 2016


Karen Warner - Director

Appointment date: 12 May 2005

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 13 Aug 2016

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