Sapienter Holdings Limited was started on 23 Mar 2004 and issued an NZ business number of 9429031816779. The registered LTD company has been managed by 2 directors: Ian Davidson Harris - an active director whose contract started on 23 Mar 2004,
Vicki Elizabeth Harris - an active director whose contract started on 23 Mar 2004.
According to our database (last updated on 09 Jun 2025), the company filed 1 address: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 (types include: physical, registered).
Up to 30 Jan 2008, Sapienter Holdings Limited had been using Level 6, 57 Symonds Street, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Wylie Mcdonald Trustees (Harris) Limited (an entity) located at Auckland postcode 1010.
Then there is a group that consists of 2 shareholders, holds 99 per cent shares (exactly 99 shares) and includes
Harris, Vicki Elizabeth - located at Wainui, Auckland,
Harris, Ian Davidson - located at Wainui, Auckland.
Previous addresses
Address: Level 6, 57 Symonds Street, Auckland
Registered & physical address used from 04 Jul 2005 to 30 Jan 2008
Address: Level 6, Lj Hooker House, 57 Symonds Street, Auckland
Registered & physical address used from 23 Mar 2004 to 04 Jul 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 16 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Wylie Mcdonald Trustees (harris) Limited Shareholder NZBN: 9429051444112 |
Auckland 1010 New Zealand |
17 Jun 2024 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Harris, Vicki Elizabeth |
Wainui Auckland 0994 New Zealand |
23 Mar 2004 - |
| Individual | Harris, Ian Davidson |
Wainui Auckland 0994 New Zealand |
23 Mar 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Judge, Philip Vincent |
Rothesay Bay North Shore City 0630 New Zealand |
23 Mar 2004 - 17 Jun 2024 |
Ultimate Holding Company
Ian Davidson Harris - Director
Appointment date: 23 Mar 2004
Address: Wainui, Auckland, 0994 New Zealand
Address used since 16 Jun 2011
Vicki Elizabeth Harris - Director
Appointment date: 23 Mar 2004
Address: Wainui, Auckland, 0994 New Zealand
Address used since 16 Jun 2011
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