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 BizDb's information (updated on 04 Apr 2024), the company filed 1 address: Unit 9, 1 Putaki Drive, Kumeu, 0810 (category: registered, physical).
Up until 15 Jun 2022, Sapientia Property Limited had been using 30 Trigg Road, Huapai, Kumeu as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Willoughby, Karolina Cecylia (a director) located at Sunnyhills, Auckland postcode 2010.
Then there is a group that consists of 1 shareholder, holds 90% shares (exactly 90 shares) and includes
Willoughby, Michael John - located at Sunnyhills, Auckland. Sapientia Property Limited has been categorised as "Rental of residential property" (ANZSIC L671160).
Previous addresses
Address: 30 Trigg Road, Huapai, Kumeu, 0810 New Zealand
Registered & physical address used from 31 Aug 2020 to 15 Jun 2022
Address: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand
Registered & physical address used from 10 May 2018 to 31 Aug 2020
Address: 11 Harwood Road, Mount Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 27 Feb 2018 to 10 May 2018
Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 15 Jul 2014 to 27 Feb 2018
Address: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 04 Jul 2014 to 15 Jul 2014
Address: Whk, Level 6, 51-53 Shortland St, Auckland, 1010 New Zealand
Registered & physical address used from 13 Jun 2013 to 04 Jul 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 08 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Director | Willoughby, Karolina Cecylia |
Sunnyhills Auckland 2010 New Zealand |
13 Jun 2013 - |
| Shares Allocation #2 Number of Shares: 90 | |||
| Director | Willoughby, Michael John |
Sunnyhills Auckland 2010 New Zealand |
13 Jun 2013 - |
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: 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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