Sapphire Group Limited was started on 09 Nov 2010 and issued a number of 9429031317139. The registered LTD company has been managed by 3 directors: Roger Deane Giles - an active director whose contract began on 09 Nov 2010,
Robyn Louise Elizabeth Giles - an active director whose contract began on 23 Apr 2014,
Robyn Louise Elizabeth Giles - an inactive director whose contract began on 24 Aug 2011 and was terminated on 15 Apr 2014.
According to our database (last updated on 21 Mar 2024), the company filed 1 address: 442 Peacockes Road, Rd 2, Hamilton, 3282 (type: registered, physical).
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Giles, Roger Deane (a director) located at Rd 2, Hamilton postcode 3282.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Giles, Robyn Louise Elizabeth - located at Rd 2, Hamilton.
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Giles, Roger Deane |
Rd 2 Hamilton 3282 New Zealand |
09 Nov 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Giles, Robyn Louise Elizabeth |
Rd 2 Hamilton 3282 New Zealand |
09 Nov 2010 - |
Roger Deane Giles - Director
Appointment date: 09 Nov 2010
Address: Rd 2, Hamilton, 3282 New Zealand
Address used since 09 Nov 2010
Robyn Louise Elizabeth Giles - Director
Appointment date: 23 Apr 2014
Address: Rd 2, Hamilton, 3282 New Zealand
Address used since 23 Apr 2014
Robyn Louise Elizabeth Giles - Director (Inactive)
Appointment date: 24 Aug 2011
Termination date: 15 Apr 2014
Address: Rd 2, Hamilton, 3282 New Zealand
Address used since 24 Aug 2011
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