Sap Enterprises Limited, a registered company, was launched on 02 Aug 2012. 9429030570283 is the number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company was classified. This company has been managed by 3 directors: Sandra Anne Johnston - an active director whose contract started on 12 Aug 2013,
Sandra Anne Hawke - an active director whose contract started on 12 Aug 2013,
John Roy Hawke - an inactive director whose contract started on 02 Aug 2012 and was terminated on 18 Dec 2022.
Updated on 23 Mar 2024, BizDb's data contains detailed information about 2 addresses the company uses, specifically: 69 Waverley Street, Richmond, Richmond, 7020 (registered address),
69 Waverley Street, Richmond, Richmond, 7020 (service address),
4 Corriedale Close, Richmond, 7020 (physical address).
Sap Enterprises Limited had been using 4 Corriedale Close, Richmond as their registered address up to 04 Jan 2023.
Old names for the company, as we identified at BizDb, included: from 29 Jul 2012 to 11 Aug 2013 they were called Atf Nelson Limited.
One entity controls all company shares (exactly 100 shares) - Johnston, Sandra Anne - located at 7020, Richmond, Richmond.
Principal place of activity
4 Corriedale Close, Richmond, Richmond, 7020 New Zealand
Previous addresses
Address #1: 4 Corriedale Close, Richmond, 7020 New Zealand
Registered & service address used from 10 Aug 2022 to 04 Jan 2023
Address #2: 4 Corriedale Close, Richmond, 7020 New Zealand
Physical address used from 11 Aug 2016 to 10 Aug 2022
Address #3: 4 Corriedale Close, Richmond, 7020 New Zealand
Registered address used from 19 Aug 2013 to 10 Aug 2022
Address #4: 97 Gladstone Road, Richmond, Tasman, 7020 New Zealand
Physical address used from 02 Aug 2012 to 11 Aug 2016
Address #5: 97 Gladstone Road, Richmond, Tasman, 7020 New Zealand
Registered address used from 02 Aug 2012 to 19 Aug 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Johnston, Sandra Anne |
Richmond Richmond 7020 New Zealand |
18 Dec 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Johnston, Elaine Maree |
Stoke Nelson 7011 New Zealand |
02 Aug 2012 - 04 Dec 2023 |
| Individual | Johnston, Elaine Maree |
Stoke Nelson 7011 New Zealand |
02 Aug 2012 - 04 Dec 2023 |
| Individual | Johnston, Elaine Maree |
Stoke Nelson 7011 New Zealand |
02 Aug 2012 - 04 Dec 2023 |
| Individual | Johnston, Elaine Maree |
Stoke Nelson 7011 New Zealand |
02 Aug 2012 - 04 Dec 2023 |
| Entity | Knapps Lawyers Trustee Company 2009 Limited Shareholder NZBN: 9429032470451 Company Number: 2192524 |
Richmond Nelson New Zealand |
18 Dec 2022 - 05 Nov 2023 |
| Director | Hawke, Sandra Anne |
Richmond Richmond 7020 New Zealand |
19 May 2016 - 18 Dec 2022 |
| Entity | P&m Trustee No 1 Limited Shareholder NZBN: 9429031736909 Company Number: 2373648 |
Nelson 7040 New Zealand |
02 Aug 2012 - 18 Dec 2022 |
| Individual | Hawke, John Roy |
Mapua Tasman 7005 New Zealand |
02 Aug 2012 - 18 Dec 2022 |
| Director | Hawke, Sandra Anne |
Richmond Richmond 7020 New Zealand |
19 May 2016 - 18 Dec 2022 |
| Entity | Knapps Lawyers Trustee Company 2009 Limited Shareholder NZBN: 9429032470451 Company Number: 2192524 |
Richmond Nelson New Zealand |
02 Aug 2012 - 18 Dec 2022 |
| Individual | Johnston, Sandra Anne |
Richmond Tasman 7020 New Zealand |
02 Aug 2012 - 19 May 2016 |
Sandra Anne Johnston - Director
Appointment date: 12 Aug 2013
Address: Richmond, Richmond, 7020 New Zealand
Address used since 18 Dec 2022
Address: Richmond, Richmond, 7020 New Zealand
Address used since 12 Aug 2013
Sandra Anne Hawke - Director
Appointment date: 12 Aug 2013
Address: Richmond, Richmond, 7020 New Zealand
Address used since 12 Aug 2013
John Roy Hawke - Director (Inactive)
Appointment date: 02 Aug 2012
Termination date: 18 Dec 2022
Address: Mapua, 7005 New Zealand
Address used since 02 Aug 2022
Address: Richmond, 7020 New Zealand
Address used since 18 Aug 2015
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