Sapius Limited, a registered company, was incorporated on 13 Sep 2005. 9429034542132 is the number it was issued. This company has been managed by 4 directors: Lynda Ann Mackenzie - an active director whose contract began on 14 Sep 2005,
Scott Grigor Mackenzie - an active director whose contract began on 14 Sep 2005,
Lynda Anne Mackenzie - an active director whose contract began on 14 Sep 2005,
Maurice Trevor Turner - an inactive director whose contract began on 13 Sep 2005 and was terminated on 21 Sep 2005.
Updated on 11 Mar 2024, the BizDb data contains detailed information about 1 address: 71 Wyndrum Avenue, Waterloo, Lower Hutt, 5011 (type: physical, registered).
Sapius Limited had been using Suite 2, 5 Bouverie Street, Petone, Lower Hutt as their registered address up until 05 Jul 2021.
Old names for this company, as we managed to find at BizDb, included: from 13 Sep 2005 to 16 Apr 2009 they were named Sapius Management Consulting Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 40 shares (40%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 60 shares (60%).
Principal place of activity
71 Wyndrum Avenue, Waterloo, Lower Hutt, 5011 New Zealand
Previous addresses
Address: Suite 2, 5 Bouverie Street, Petone, Lower Hutt, 5012 New Zealand
Registered & physical address used from 16 May 2019 to 05 Jul 2021
Address: 15b Queen Street, Wainuiomata, Lower Hutt, 5014 New Zealand
Physical & registered address used from 15 Jul 2014 to 16 May 2019
Address: 1 Parkway, Wainuiomata, Lower Hutt, 5014 New Zealand
Registered & physical address used from 08 Apr 2013 to 15 Jul 2014
Address: 196c Wise Street, Lower Hutt 5014 New Zealand
Registered address used from 05 Feb 2010 to 08 Apr 2013
Address: 196c Wise Street, Lower Hutt 5014 New Zealand
Physical address used from 12 Jan 2010 to 08 Apr 2013
Address: 196c Wise Street, Lower Hutt 5014
Registered address used from 12 Jan 2010 to 12 Jan 2010
Address: 100 Tory Street Level One, Wellington
Physical & registered address used from 14 Nov 2008 to 12 Jan 2010
Address: 94 Dixon Street, Level 5, Wellington
Registered & physical address used from 20 Jun 2008 to 14 Nov 2008
Address: 3rd Floor, 64 Dixon Street, Wellington
Registered & physical address used from 13 Sep 2005 to 20 Jun 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Director | Mackenzie, Lynda Ann |
Waterloo Lower Hutt 5011 New Zealand |
25 Jun 2021 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Mackenzie, Scott Grigor |
Waterloo Lower Hutt 5011 New Zealand |
28 Sep 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mackenzie, Lynda Anne |
Waterloo Lower Hutt 5011 New Zealand |
28 Sep 2005 - 25 Jun 2021 |
Individual | Turner, Maurice Trevor |
Wellington |
13 Sep 2005 - 27 Jun 2010 |
Lynda Ann Mackenzie - Director
Appointment date: 14 Sep 2005
Address: Waterloo, Lower Hutt, 5011 New Zealand
Address used since 29 Jun 2020
Scott Grigor Mackenzie - Director
Appointment date: 14 Sep 2005
Address: Waterloo, Lower Hutt, 5011 New Zealand
Address used since 01 Jan 2019
Address: Wainuiomata, Lower Hutt, 5014 New Zealand
Address used since 24 Jun 2010
Lynda Anne Mackenzie - Director
Appointment date: 14 Sep 2005
Address: Waterloo, Lower Hutt, 5011 New Zealand
Address used since 29 Jun 2020
Address: Wainuiomata, Lower Hutt, 5014 New Zealand
Address used since 24 Jun 2010
Address: Waterloo, Lower Hutt, 5010 New Zealand
Address used since 01 Jan 2019
Maurice Trevor Turner - Director (Inactive)
Appointment date: 13 Sep 2005
Termination date: 21 Sep 2005
Address: Khandallah, Wellington,
Address used since 13 Sep 2005
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