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Sapientia Property Limited

Type: NZ Limited Company (Ltd)
9429030183353
NZBN
4486038
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Unit 9, 1 Putaki Drive
Kumeu 0810
New Zealand
Physical address used since 15 Jun 2022
5 Everingham Place
Sunnyhills
Auckland 2010
New Zealand
Registered & service address used since 30 Oct 2024
Level 1, 69 Birkenhead Avenue
Birkenhead
Auckland 0626
New Zealand
Registered & service address used since 14 Nov 2024

Sapientia Property Limited was launched on 13 Jun 2013 and issued an NZBN of 9429030183353. This registered LTD company has been managed by 2 directors: Karolina Cecylia Willoughby - an active director whose contract started on 13 Jun 2013,
Michael John Willoughby - an active director whose contract started on 13 Jun 2013.
According to the BizDb information (updated on 11 May 2025), the company registered 3 addresses: Level 1, 69 Birkenhead Avenue, Birkenhead, Auckland, 0626 (registered address),
Level 1, 69 Birkenhead Avenue, Birkenhead, Auckland, 0626 (service address),
5 Everingham Place, Sunnyhills, Auckland, 2010 (registered address),
5 Everingham Place, Sunnyhills, Auckland, 2010 (service address) among others.
Up to 30 Oct 2024, Sapientia Property Limited had been using Unit 9, 1 Putaki Drive, Kumeu as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Willoughby, Karolina Cecylia (a director) located at Sunnyhills, Auckland postcode 2010.
Another group consists of 1 shareholder, holds 90 per cent shares (exactly 90 shares) and includes
Willoughby, Michael John - located at Farm Cove, Auckland. Sapientia Property Limited has been classified as "Rental of residential property" (ANZSIC L671160).

Addresses

Previous addresses

Address #1: Unit 9, 1 Putaki Drive, Kumeu, 0810 New Zealand

Registered & service address used from 15 Jun 2022 to 30 Oct 2024

Address #2: 30 Trigg Road, Huapai, Kumeu, 0810 New Zealand

Registered & physical address used from 31 Aug 2020 to 15 Jun 2022

Address #3: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand

Registered & physical address used from 10 May 2018 to 31 Aug 2020

Address #4: 11 Harwood Road, Mount Wellington, Auckland, 1060 New Zealand

Registered & physical address used from 27 Feb 2018 to 10 May 2018

Address #5: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 15 Jul 2014 to 27 Feb 2018

Address #6: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 04 Jul 2014 to 15 Jul 2014

Address #7: Whk, Level 6, 51-53 Shortland St, Auckland, 1010 New Zealand

Registered & physical address used from 13 Jun 2013 to 04 Jul 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 28 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Director Willoughby, Karolina Cecylia Sunnyhills
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 90
Director Willoughby, Michael John Farm Cove
Auckland
2010
New Zealand
Directors

Karolina Cecylia Willoughby - Director

Appointment date: 13 Jun 2013

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 09 Jun 2023

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 21 Nov 2018

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 13 Jun 2013


Michael John Willoughby - Director

Appointment date: 13 Jun 2013

Address: Farm Cove, Auckland, 2010 New Zealand

Address used since 01 Oct 2024

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 21 Nov 2018

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 13 Jun 2013

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