Star-Sapphire Investments Limited, a registered company, was incorporated on 07 Nov 2003. 9429035686590 is the NZ business number it was issued. This company has been run by 2 directors: Siri Waidyaratna - an active director whose contract started on 07 Nov 2003,
Kulasiri Hemachandra Waidyaratna - an active director whose contract started on 07 Nov 2003.
Last updated on 16 Apr 2024, our data contains detailed information about 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (category: registered, physical).
Star-Sapphire Investments Limited had been using 9Th Floor, 45 Queen Street, Auckland as their physical address up to 16 Aug 2019.
Other names used by the company, as we managed to find at BizDb, included: from 07 Nov 2003 to 07 Nov 2003 they were called Starsapphire Limited.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Finally we have the third share allocation (98 shares 98%) made up of 2 entities.
Previous addresses
Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 07 Nov 2014 to 16 Aug 2019
Address: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 28 Oct 2010 to 07 Nov 2014
Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand
Registered & physical address used from 05 Oct 2004 to 28 Oct 2010
Address: C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland
Physical & registered address used from 07 Nov 2003 to 05 Oct 2004
Basic Financial info
Total number of Shares: 100
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: 1 | |||
Director | Waidyaratna, Kulasiri Hemachandra |
Remuera Auckland 1050 New Zealand |
21 May 2019 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Waidyaratna, Choola Sumithra |
Remuera Auckland 1050 New Zealand |
21 May 2019 - |
Shares Allocation #3 Number of Shares: 98 | |||
Director | Waidyaratna, Kulasiri Hemachandra |
Remuera Auckland 1050 New Zealand |
21 May 2019 - |
Individual | Waidyaratna, Choola Sumithra |
Remuera Auckland 1050 New Zealand |
21 May 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Waidyaratna, Siri |
Remuera Auckland 1050 New Zealand |
07 Nov 2003 - 21 May 2019 |
Individual | Waidyaratna, Choola |
Remuera Auckland 1050 New Zealand |
07 Nov 2003 - 21 May 2019 |
Individual | Waidyaratna, Siri |
Remuera Auckland 1050 New Zealand |
07 Nov 2003 - 21 May 2019 |
Individual | Waidyaratna, Choola |
Remuera Auckland 1050 New Zealand |
07 Nov 2003 - 21 May 2019 |
Individual | Waidyaratna, Choola |
Remuera Auckland 1050 New Zealand |
07 Nov 2003 - 21 May 2019 |
Entity | Mgh Waidyaratna Limited Shareholder NZBN: 9429035609728 Company Number: 1470208 |
05 Oct 2006 - 22 Sep 2017 | |
Individual | Waidyaratna, Siri |
Remuera Auckland 1050 New Zealand |
07 Nov 2003 - 21 May 2019 |
Individual | Malloy, Merton Francis |
Lawyers 5 Broadway, Newmarket, Auckland |
07 Mar 2006 - 27 Jun 2010 |
Entity | Mgh Waidyaratna Limited Shareholder NZBN: 9429035609728 Company Number: 1470208 |
Level 1, 5 Broadway Newmarket, Auckland 1023 New Zealand |
05 Oct 2006 - 22 Sep 2017 |
Siri Waidyaratna - Director
Appointment date: 07 Nov 2003
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Nov 2012
Kulasiri Hemachandra Waidyaratna - Director
Appointment date: 07 Nov 2003
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Oct 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Nov 2012
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