Shortcuts

Sapienter Holdings Limited

Type: NZ Limited Company (Ltd)
9429031816779
NZBN
1496426
Company Number
Registered
Company Status
Current address
Level 6, 57 Symonds Street
Grafton
Auckland 1010
New Zealand
Physical & registered & service address used since 30 Jan 2008

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Harris, Vicki Elizabeth Wainui
Auckland
0994
New Zealand
Individual Judge, Philip Vincent Rothesay Bay
North Shore City 0630

New Zealand
Individual Harris, Ian Davidson Wainui
Auckland
0994
New Zealand

Ultimate Holding Company

22 Mar 2004
Effective Date
Sapienter Holdings Limited
Name
Ltd
Type
1496426
Ultimate Holding Company Number
NZ
Country of origin
Level 6, 57 Symonds Street
Grafton
Auckland 1010
New Zealand
Address
Directors

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

Nearby companies

J A Davey Limited
Level 5, 64 Khyber Pass Road

Aquaknight Industries Limited
Level 7, 57 Symonds Street

Mr White Limited
Level 2, 60 Grafton Road

Mjic Limited
Level 2, 60 Grafton Road

Cj Cafe Limited
Level 5, 64 Khyber Pass Rd

Country Treasures Limited
Level 2, 3 Arawa Street