Shortcuts

Sapphire Pools & Spas Limited

Type: NZ Limited Company (Ltd)
9429035922469
NZBN
1334669
Company Number
Registered
Company Status
Current address
24 Veronica Street
New Lynn
Auckland New Zealand
Physical & registered & service address used since 14 Jul 2003
Level 1, 1 Shea Terrace
Takapuna
Auckland 0622
New Zealand
Registered & service address used since 04 Jan 2024

Sapphire Pools & Spas Limited, a registered company, was started on 14 Jul 2003. 9429035922469 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Scott Kenneth Newton - an active director whose contract began on 17 Mar 2023,
Brian Gladstone Hoffmann - an inactive director whose contract began on 14 Jul 2003 and was terminated on 17 Mar 2023,
Bruce George Toomer - an inactive director whose contract began on 14 Jul 2003 and was terminated on 05 Jul 2013.
Last updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (category: registered, service).
A single entity owns all company shares (exactly 100 shares) - The Poolhouse Nz Limited - located at 0622, Takapuna, Auckland.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 18 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) The Poolhouse Nz Limited
Shareholder NZBN: 9429051113438
Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hoffmann, Brian Gladstone Oratia
Auckland
Individual Cook, Brian James Titirangi
Auckland
0604
New Zealand
Individual Hoffmann, Gary Steven Oratia
Auckland
0604
New Zealand
Individual Curley, Christopher John Oratia
Auckland
0604
New Zealand
Individual Curley, Christopher John Oratia
Auckland
0604
New Zealand
Individual Curley, Christopher John Oratia
Auckland
0604
New Zealand
Individual Hoffmann, Brian Gladstone Oratia
Auckland
Individual Hoffmann, Brian Gladstone Oratia
Auckland
Individual Hoffmann, Brian Gladstone Oratia
Auckland
Individual Cook, Andrew Cunningham Titirangi
Auckland
0604
New Zealand
Individual Cook, Andrew Cunningham Titirangi
Auckland
0604
New Zealand
Individual Cook, Andrew Cunningham Titirangi
Auckland
0604
New Zealand
Individual Toomer, Bruce George Howick
Auckland
Individual Cook, Brian James Titirangi
Auckland
0604
New Zealand
Individual Curley, Christopher John Oratia
Auckland
0604
New Zealand
Directors

Scott Kenneth Newton - Director

Appointment date: 17 Mar 2023

Address: Sandringham, Auckland, 1041 New Zealand

Address used since 17 Mar 2023


Brian Gladstone Hoffmann - Director (Inactive)

Appointment date: 14 Jul 2003

Termination date: 17 Mar 2023

Address: Oratia, Waitakere, 0604 New Zealand

Address used since 01 Aug 2009


Bruce George Toomer - Director (Inactive)

Appointment date: 14 Jul 2003

Termination date: 05 Jul 2013

Address: Windsor Park, Auckland, 0630 New Zealand

Address used since 07 Sep 2012

Nearby companies