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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Anderton, William Keith |
Rd 2 Katikati 3178 New Zealand |
26 Jul 2013 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Anderton, Denize Edith |
Rd 2 Katikati 3178 New Zealand |
26 Jul 2013 - |
Shares Allocation #3 Number of Shares: 1000 | |||
Individual | Butterworth, Karl Nathan |
Rd 3 Tahawai 3170 New Zealand |
26 Jul 2013 - |
Shares Allocation #4 Number of Shares: 1000 | |||
Director | Butterworth, Rachel Denize |
Rd 3 Tahawai 3170 New Zealand |
26 Jul 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Anderton, Lisa Ann |
Rd 2 Katikati 3178 New Zealand |
26 Jul 2013 - 18 Jul 2019 |
Individual | Anderton, Gareth Keith |
Rd 2 Katikati 3178 New Zealand |
26 Jul 2013 - 18 Jul 2019 |
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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