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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Warner, Karen |
Waikanae Waikanae 5036 New Zealand |
12 May 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Warner, Gerald |
Waikanae Waikanae 5036 New Zealand |
12 May 2005 - |
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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