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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 425 | |||
Individual | Raena Mody |
Oratia Auckland 0604 New Zealand |
24 Apr 2018 - |
Shares Allocation #2 Number of Shares: 425 | |||
Individual | Rekha Tappoo |
Oratia Auckland 0604 New Zealand |
24 Apr 2018 - |
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 |
02 Apr 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Raena Investments Limited Shareholder NZBN: 9429034207864 Company Number: 1795897 |
142 West Coast Road, Glen Eden Auckland 0602 New Zealand |
02 Apr 2009 - 20 Apr 2020 |
Individual | Jaswin Kumar Gandhi |
Hillsborough Auckland |
16 Aug 2007 - 02 Apr 2009 |
Entity | Raena Investments Limited Shareholder NZBN: 9429034207864 Company Number: 1795897 |
142 West Coast Road, Glen Eden Auckland 0602 New Zealand |
02 Apr 2009 - 20 Apr 2020 |
Entity | Raena Investments Limited Shareholder NZBN: 9429034207864 Company Number: 1795897 |
142 West Coast Road, Glen Eden Auckland 0602 New Zealand |
02 Apr 2009 - 20 Apr 2020 |
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
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