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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Mohan, Bernard Anthony |
Greenhithe Auckland 0632 New Zealand |
06 Nov 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Sappi Trustees Limited Shareholder NZBN: 9429035285410 Company Number: 1534369 |
L2, 161 Manukau Road Epsom, Auckland |
19 Jul 2004 - 06 Nov 2023 |
Entity | Sappi Trustees Limited Shareholder NZBN: 9429035285410 Company Number: 1534369 |
Ellerslie Auckland 1051 New Zealand |
19 Jul 2004 - 06 Nov 2023 |
Entity | Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 |
Lincoln North |
19 Jul 2004 - 10 Aug 2021 |
Entity | Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 |
Lincoln North |
19 Jul 2004 - 10 Aug 2021 |
Individual | Cox, Malcolm |
Glenfield Auckland 0629 New Zealand |
19 Jul 2004 - 10 Aug 2021 |
Individual | Cox, Malcolm |
Glenfield Auckland 0629 New Zealand |
19 Jul 2004 - 10 Aug 2021 |
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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