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Star-sapphire Investments Limited

Type: NZ Limited Company (Ltd)
9429035686590
NZBN
1435620
Company Number
Registered
Company Status
Current address
9th Floor
45 Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 16 Aug 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Waidyaratna, Kulasiri Hemachandra Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Waidyaratna, Choola Sumithra Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 98
Director Waidyaratna, Kulasiri Hemachandra Remuera
Auckland
1050
New Zealand
Individual Waidyaratna, Choola Sumithra Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Waidyaratna, Siri Remuera
Auckland
1050
New Zealand
Individual Waidyaratna, Choola Remuera
Auckland
1050
New Zealand
Individual Waidyaratna, Siri Remuera
Auckland
1050
New Zealand
Individual Waidyaratna, Choola Remuera
Auckland
1050
New Zealand
Individual Waidyaratna, Choola Remuera
Auckland
1050
New Zealand
Entity Mgh Waidyaratna Limited
Shareholder NZBN: 9429035609728
Company Number: 1470208
Individual Waidyaratna, Siri Remuera
Auckland
1050
New Zealand
Individual Malloy, Merton Francis Lawyers
5 Broadway, Newmarket, Auckland
Entity Mgh Waidyaratna Limited
Shareholder NZBN: 9429035609728
Company Number: 1470208
Level 1, 5 Broadway
Newmarket, Auckland
1023
New Zealand
Directors

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