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Saproof Limited

Type: NZ Limited Company (Ltd)
9429035285113
NZBN
1534355
Company Number
Registered
Company Status
F333910
Industry classification code
Building Supplies Wholesaling
Industry classification description
Current address
Building 2, 195 Main Highway
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 03 Aug 2021

Saproof Limited was registered on 19 Jul 2004 and issued an NZBN of 9429035285113. The registered LTD company has been managed by 3 directors: Bernard Anthony Mohan - an active director whose contract started on 09 Jul 2021,
Elliott Molesworth - an inactive director whose contract started on 19 Oct 2018 and was terminated on 09 Jul 2021,
Malcolm Cox - an inactive director whose contract started on 19 Jul 2004 and was terminated on 26 May 2018.
According to BizDb's information (last updated on 23 Apr 2024), this company registered 1 address: Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 (type: registered, physical).
Up to 03 Aug 2021, Saproof Limited had been using 123 Glendale Road, Glen Eden, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Mohan, Bernard Anthony (a director) located at Greenhithe, Auckland postcode 0632. Saproof Limited has been categorised as "Building supplies wholesaling" (business classification F333910).

Addresses

Principal place of activity

Unit 9, 48 Ellice Road,, Wairau Valley, Auckland, 0629 New Zealand


Previous addresses

Address: 123 Glendale Road, Glen Eden, Auckland, 0602 New Zealand

Physical & registered address used from 06 Sep 2011 to 03 Aug 2021

Address: Mcelroy Dutt & Thomson, L2, 161 Manukau Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 12 Aug 2010 to 06 Sep 2011

Address: Mcelroy Dutt & Thomson, L2, 161 Manukau Road, Epsom, Auckland New Zealand

Registered & physical address used from 19 Jul 2004 to 12 Aug 2010

Contact info
64 444 9999
20 Nov 2018 Phone
admin@rubco.co.nz
20 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Mohan, Bernard Anthony Greenhithe
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sappi Trustees Limited
Shareholder NZBN: 9429035285410
Company Number: 1534369
L2, 161 Manukau Road
Epsom, Auckland
Entity Sappi Trustees Limited
Shareholder NZBN: 9429035285410
Company Number: 1534369
Ellerslie
Auckland
1051
New Zealand
Entity Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Company Number: 909031
Lincoln North
Entity Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Company Number: 909031
Lincoln North
Individual Cox, Malcolm Glenfield
Auckland
0629
New Zealand
Individual Cox, Malcolm Glenfield
Auckland
0629
New Zealand
Directors

Bernard Anthony Mohan - Director

Appointment date: 09 Jul 2021

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 09 Jul 2021


Elliott Molesworth - Director (Inactive)

Appointment date: 19 Oct 2018

Termination date: 09 Jul 2021

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 19 Oct 2018


Malcolm Cox - Director (Inactive)

Appointment date: 19 Jul 2004

Termination date: 26 May 2018

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 29 Aug 2011

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