Sapphire Limited, a registered company, was registered on 31 Jan 2006. 9429034332696 is the New Zealand Business Number it was issued. "Clinic - medical - general practice" (ANZSIC Q851110) is how the company was classified. This company has been run by 2 directors: Wen-Pei Chen - an active director whose contract started on 31 Jan 2006,
Garsing Roger Wong - an active director whose contract started on 31 Jan 2006.
Updated on 07 Aug 2024, BizDb's data contains detailed information about 1 address: 26 College Hill, Freemans Bay, Auckland, 1011 (category: postal, office).
Sapphire Limited had been using 13 Bridge Street, Panmure, Auckland as their registered address up to 14 Dec 2007.
A total of 120 shares are allotted to 2 shareholders (2 groups). The first group includes 60 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 60 shares (50%).
Principal place of activity
26 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Previous address
Address #1: 13 Bridge Street, Panmure, Auckland
Registered & physical address used from 31 Jan 2006 to 14 Dec 2007
Basic Financial info
Total number of Shares: 120
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Individual | Wong, Garsing Roger |
Freemans Bay Auckland 1011 New Zealand |
31 Jan 2006 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Individual | Chen, Wen-pei |
Freemans Bay Auckland 1011 New Zealand |
31 Jan 2006 - |
Wen-pei Chen - Director
Appointment date: 31 Jan 2006
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 25 Sep 2009
Garsing Roger Wong - Director
Appointment date: 31 Jan 2006
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 25 Sep 2009
Nbf Enterprise Limited
26 College Hill
Sapphire Admin Management Limited
26 College Hill
Springdom Limited
508/28 College Hill
Pietra Brettkelly Films Limited
Apartment 514
Lanac Trust Limited
28 College Hill Road
Auckland Cosmetic Medicine Clinic Limited
26 College Hill
Auckland Central Medical & Health Centre Limited
26 College Hill
Auckland Cosmetic Medicine Clinic Limited
26 College Hill
Manly Medical West Limited
Level 3, 16 College Hill
Papakura Christian Medical Centre Limited
C/-hk Taylor
T.l. Care Limited
C/- Lock & Partners
Victoria Park Medical Suites Limited
20 Russell Street