Shortcuts

Sapperton Properties Limited

Type: NZ Limited Company (Ltd)
9429033179827
NZBN
1977344
Company Number
Registered
Company Status
Current address
Fresh Choice Glen Eden
142 West Coast Road
Glen Eden, Auckland 0602
New Zealand
Registered & physical address used since 18 May 2012

Sapperton Properties Limited, a registered company, was incorporated on 16 Aug 2007. 9429033179827 is the number it was issued. The company has been managed by 3 directors: Pranil Ranchhod - an active director whose contract started on 02 Apr 2009,
Ravin Chandra Ranchhod - an active director whose contract started on 02 Apr 2009,
Jaswin Kumar Gandhi - an inactive director whose contract started on 16 Aug 2007 and was terminated on 02 Apr 2009.
Last updated on 07 Jan 2021, the BizDb database contains detailed information about 1 address: Fresh Choice Glen Eden, 142 West Coast Road, Glen Eden, Auckland, 0602 (category: registered, physical).
Sapperton Properties Limited had been using Palomino Price Cutter, 4/138 Sturges Road, Henderson, Auckland as their physical address up until 18 May 2012.
Old names used by this company, as we managed to find at BizDb, included: from 16 Aug 2007 to 02 Apr 2009 they were named Weymouth Property Investment Limited.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group includes 425 shares (42.5 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 425 shares (42.5 per cent). Finally we have the third share allotment (150 shares 15 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Palomino Price Cutter, 4/138 Sturges Road, Henderson, Auckland New Zealand

Physical & registered address used from 09 Apr 2009 to 18 May 2012

Address: 25a Quona Ave, Hillsborough, Auckland

Physical & registered address used from 16 Aug 2007 to 09 Apr 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 19 Apr 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 425
Individual Raena Mody Oratia
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 425
Individual Rekha Tappoo Oratia
Auckland
0604
New Zealand
Shares Allocation #3 Number of Shares: 150
Entity (NZ Limited Company) Zayne Investments Limited
Shareholder NZBN: 9429032312119
142 West Coast Road
Glen Eden, Auckland
0602
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Raena Investments Limited
Shareholder NZBN: 9429034207864
Company Number: 1795897
142 West Coast Road, Glen Eden
Auckland
0602
New Zealand
Individual Jaswin Kumar Gandhi Hillsborough
Auckland
Entity Raena Investments Limited
Shareholder NZBN: 9429034207864
Company Number: 1795897
142 West Coast Road, Glen Eden
Auckland
0602
New Zealand
Entity Raena Investments Limited
Shareholder NZBN: 9429034207864
Company Number: 1795897
142 West Coast Road, Glen Eden
Auckland
0602
New Zealand
Directors

Pranil Ranchhod - Director

Appointment date: 02 Apr 2009

Address: Oratia, Auckland, 0604 New Zealand

Address used since 27 Apr 2015


Ravin Chandra Ranchhod - Director

Appointment date: 02 Apr 2009

Address: Henderson, Auckland, 0612 New Zealand

Address used since 02 Apr 2009


Jaswin Kumar Gandhi - Director (Inactive)

Appointment date: 16 Aug 2007

Termination date: 02 Apr 2009

Address: Hillsborough, Auckland,

Address used since 16 Aug 2007

Nearby companies

Retail Excellence Limited
4/138 Sturges Road

Wild Earth Expeditions Limited
15 Rhinevale Close

La Connections Trust
10 Chrome Place

Westcity Halal Meats Limited
2 Summerland Drive

Central Enterprises Halal Butcher Limited
2 Summerland Drive

Owairakasoft Limited
2/3 Palomino Drive