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 25 Mar 2024), 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 1 group (3 shareholders in total). When considering the first group, 100 shares are held by 3 entities, namely:
Harris, Vicki Elizabeth (an individual) located at Wainui, Auckland postcode 0994,
Judge, Philip Vincent (an individual) located at Rothesay Bay, North Shore City 0630,
Harris, Ian Davidson (an individual) located at Wainui, Auckland postcode 0994.
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 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Harris, Vicki Elizabeth |
Wainui Auckland 0994 New Zealand |
23 Mar 2004 - |
Individual | Judge, Philip Vincent |
Rothesay Bay North Shore City 0630 New Zealand |
23 Mar 2004 - |
Individual | Harris, Ian Davidson |
Wainui Auckland 0994 New Zealand |
23 Mar 2004 - |
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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