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Sapphire Group Limited

Type: NZ Limited Company (Ltd)
9429031317139
NZBN
3190533
Company Number
Registered
Company Status
Current address
442 Peacockes Road
Rd 2
Hamilton 3282
New Zealand
Registered & physical & service address used since 09 Nov 2010

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.

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Giles, Roger Deane Rd 2
Hamilton
3282
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Giles, Robyn Louise Elizabeth Rd 2
Hamilton
3282
New Zealand
Directors

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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