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Sapphire Trustco Limited

Type: NZ Limited Company (Ltd)
9429032849172
NZBN
2109114
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
Level 1 242 Orakei Road
Orakei
Auckland 1071
New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 29 Apr 2013
Level 1 242 Orakei Road
Orakei
Auckland 1071
New Zealand
Physical & registered & service address used since 07 May 2013
P O Box 133-118
Eastridge
Auckland 1146
New Zealand
Postal address used since 02 Apr 2019

Sapphire Trustco Limited, a registered company, was started on 27 Mar 2008. 9429032849172 is the New Zealand Business Number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company is categorised. This company has been run by 4 directors: Louise Annette Wallace - an active director whose contract began on 27 Mar 2008,
Wayne Lee Barnes - an active director whose contract began on 27 Mar 2008,
Rosamond Leona Torrance - an active director whose contract began on 27 Mar 2008,
Barrie Phelps Hopkins - an inactive director whose contract began on 27 Mar 2008 and was terminated on 30 Oct 2013.
Updated on 20 Feb 2024, our database contains detailed information about 1 address: P O Box 133-118, Eastridge, Auckland, 1146 (type: postal, office).
Sapphire Trustco Limited had been using The Apartment, 50 Paritai Drive, Orakei, Auckland as their registered address up to 07 May 2013.
A total of 5 shares are allotted to 3 shareholders (3 groups). The first group consists of 1 share (20%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 2 shares (40%). Finally the next share allotment (2 shares 40%) made up of 1 entity.

Addresses

Other active addresses

Address #4: Level 1 242 Orakei Road, Orakei, Auckland, 1071 New Zealand

Office & delivery address used from 02 Apr 2019

Principal place of activity

Level 1 242 Orakei Road, Orakei, Auckland, 1071 New Zealand


Previous addresses

Address #1: The Apartment, 50 Paritai Drive, Orakei, Auckland, 1071 New Zealand

Registered & physical address used from 17 May 2011 to 07 May 2013

Address #2: Level 9, Shortland Chambers, 70 Shortland Street, Auckland 1010 New Zealand

Physical & registered address used from 27 Mar 2008 to 17 May 2011

Contact info
64 09 5247618
02 Apr 2019 Phone
wayne@senrab.nz
02 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 5

Annual return filing month: April

Annual return last filed: 12 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Other (Other) R L Torrance And L A Wallace Jointly Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Torrance, Rosamond Leona Parnell
Auckland
1052
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Wallace, Louise Annette Orakei
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hooper, Leona Clorine Orakei
Auckland

New Zealand
Individual Hopkins, Barrie Phelps Takapuna
Auckland
Individual Hooper, Leona Clorine Orakei
Auckland
Individual Barnes, Wayne Lee Pakuranga
Auckland
Other Null - Leona Hooper Trust
Other Leona Hooper Trust
Individual Hooper, Leona Clorine Orakei
Auckland

New Zealand
Directors

Louise Annette Wallace - Director

Appointment date: 27 Mar 2008

Address: Orakei, Auckland, 1071 New Zealand

Address used since 29 Apr 2013


Wayne Lee Barnes - Director

Appointment date: 27 Mar 2008

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 27 Mar 2008


Rosamond Leona Torrance - Director

Appointment date: 27 Mar 2008

Address: Parnell, Auckland, 1052 New Zealand

Address used since 30 Apr 2015


Barrie Phelps Hopkins - Director (Inactive)

Appointment date: 27 Mar 2008

Termination date: 30 Oct 2013

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 27 Mar 2008

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