Saphire Limited, a registered company, was incorporated on 13 Jun 2003. 9429035930853 is the business number it was issued. The company has been supervised by 2 directors: Shelene Marie Julian - an active director whose contract started on 13 Jun 2003,
David Mcgowan - an inactive director whose contract started on 13 Jun 2003 and was terminated on 15 Nov 2016.
Updated on 28 Mar 2024, BizDb's database contains detailed information about 2 addresses this company uses, specifically: 516 Shakespeare Terrace, Bluff Hill, Napier, 4110 (registered address),
516 Shakespeare Terrace, Bluff Hill, Napier, 4110 (service address),
22 Guys Hill Road, Hospital Hill, Napier, 4110 (physical address).
Saphire Limited had been using 22 Guys Hill Road, Hospital Hill, Napier as their registered address up until 06 Dec 2023.
One entity controls all company shares (exactly 100 shares) - Julian, Shelene Marie - located at 4110, Hospital Hill, Napier.
Previous addresses
Address #1: 22 Guys Hill Road, Hospital Hill, Napier, 4110 New Zealand
Registered & service address used from 09 Oct 2020 to 06 Dec 2023
Address #2: Cnr Austin St & Cadbury Rd, Onekawa, Napier New Zealand
Physical & registered address used from 24 Sep 2009 to 09 Oct 2020
Address #3: Pene Johnstone Accounting, Cnr Austin St & Cadbury Road, Onekawa, Napier
Registered & physical address used from 20 Jul 2004 to 24 Sep 2009
Address #4: 112 Tait Drive, Greenmeadows, Napier
Registered & physical address used from 13 Jun 2003 to 20 Jul 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 Number of Shares: 100 | |||
| Individual | Julian, Shelene Marie |
Hospital Hill Napier 4110 New Zealand |
13 Jun 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcgowan, David |
Ahuriri Napier 4110 New Zealand |
13 Jun 2003 - 17 Nov 2016 |
Shelene Marie Julian - Director
Appointment date: 13 Jun 2003
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 18 Nov 2019
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 20 Jan 2010
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 19 Oct 2017
David Mcgowan - Director (Inactive)
Appointment date: 13 Jun 2003
Termination date: 15 Nov 2016
Address: Ahuriri, Napier, 4110 New Zealand
Address used since 27 Oct 2015
Portrait Properties Limited
Cnr Austin St & Cadbury Rd
Austin St Shelf Co No 2 Limited
Cnr Austin St & Cadbury Rd
Being Okay Limited
Cnr Austin St & Cadbury Rd
Spq Limited
Cnr Austin St & Cadbury Rd
Oak Construction Limited
Cnr Austin Street & Cadbury Road
Front Foot Consulting Limited
Cnr Austin St & Cadbury Rd