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).
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
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 | 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 |
Farm Cove 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: 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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