Shortcuts

Sapius Limited

Type: NZ Limited Company (Ltd)
9429034542132
NZBN
1695066
Company Number
Registered
Company Status
Current address
71 Wyndrum Avenue
Waterloo
Lower Hutt 5011
New Zealand
Physical & registered & service address used since 05 Jul 2021

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%).

Addresses

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

Contact info
64 027 4648085
Phone
scott@sapius.co.nz
Email
Financial Data

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
Shares Allocation #1 Number of Shares: 40
Director Mackenzie, Lynda Ann Waterloo
Lower Hutt
5011
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Mackenzie, Scott Grigor Waterloo
Lower Hutt
5011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mackenzie, Lynda Anne Waterloo
Lower Hutt
5011
New Zealand
Individual Turner, Maurice Trevor Wellington
Directors

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

Nearby companies

Sushi Kokoro Limited
15b Queen Street

C4c.com Limited
18 Woodland Mews

Wainuiomata Community Family Life Trust
Wainuiomata Community Centre

Liang Zhong Limited
27 Queen Street

Wainuiomata Budgeting Services Trust
1a Queen Street

Love Wainuiomata Incorporated
Wainuiomata Community Hub