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Sapphire Springs Limited

Type: NZ Limited Company (Ltd)
9429030140011
NZBN
4545885
Company Number
Removed
Company Status
G391310
Industry classification code
Caravan Dealing
Industry classification description
Current address
274 Hot Springs Road
Rd 2
Katikati 3178
New Zealand
Service & physical address used since 11 Sep 2015
109 Main Road
Katikati 3129
New Zealand
Registered address used since 08 Jul 2016

Sapphire Springs Limited, a removed company, was launched on 26 Jul 2013. 9429030140011 is the New Zealand Business Number it was issued. "Caravan dealing" (ANZSIC G391310) is how the company has been categorised. This company has been managed by 3 directors: Denize Edith Anderton - an active director whose contract began on 26 Jul 2013,
Rachel Denize Butterworth - an active director whose contract began on 26 Jul 2013,
Lisa Ann Anderton - an inactive director whose contract began on 26 Jul 2013 and was terminated on 08 Oct 2018.
Updated on 11 Jul 2023, the BizDb database contains detailed information about 1 address: 109 Main Road, Katikati, 3129 (types include: registered, physical).
Sapphire Springs Limited had been using 274 Hot Springs Road, Rd 2, Katikati as their physical address up until 11 Sep 2015.
A total of 3000 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 500 shares (16.67%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (16.67%). Lastly the 3rd share allotment (1000 shares 33.33%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 274 Hot Springs Road, Rd 2, Katikati, 3178 New Zealand

Physical address used from 15 Sep 2014 to 11 Sep 2015

Address #2: 274 Hot Springs Road, Rd 2, Katikati, 3178 New Zealand

Physical address used from 10 Sep 2014 to 15 Sep 2014

Address #3: 274 Hot Springs Road, Rd 2, Katikati, 3178 New Zealand

Registered address used from 10 Sep 2014 to 08 Jul 2016

Address #4: 415 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 26 Jul 2013 to 10 Sep 2014

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: September

Annual return last filed: 15 Sep 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Anderton, William Keith Rd 2
Katikati
3178
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Anderton, Denize Edith Rd 2
Katikati
3178
New Zealand
Shares Allocation #3 Number of Shares: 1000
Individual Butterworth, Karl Nathan Rd 3
Tahawai
3170
New Zealand
Shares Allocation #4 Number of Shares: 1000
Director Butterworth, Rachel Denize Rd 3
Tahawai
3170
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Anderton, Lisa Ann Rd 2
Katikati
3178
New Zealand
Individual Anderton, Gareth Keith Rd 2
Katikati
3178
New Zealand
Directors

Denize Edith Anderton - Director

Appointment date: 26 Jul 2013

Address: Rd 2, Katikati, 3178 New Zealand

Address used since 03 Sep 2015


Rachel Denize Butterworth - Director

Appointment date: 26 Jul 2013

Address: Rd 3, Tahawai, 3170 New Zealand

Address used since 01 Feb 2021

Address: Rd 2, Katikati, 3178 New Zealand

Address used since 10 Sep 2014


Lisa Ann Anderton - Director (Inactive)

Appointment date: 26 Jul 2013

Termination date: 08 Oct 2018

Address: Rd 2, Katikati, 3178 New Zealand

Address used since 10 Sep 2014

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