Wild Sapphire Properties Limited, a registered company, was launched on 18 Jun 2003. 9429035935599 is the number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company has been classified. This company has been run by 1 director, named Tracy Jennifer Dyson - an active director whose contract started on 18 Jun 2003.
Updated on 18 Mar 2024, the BizDb data contains detailed information about 1 address: 5 Willowridge, Wanaka, Wanaka, 9305 (types include: physical, registered).
Wild Sapphire Properties Limited had been using 501 Beach Road, Murrays Bay, Auckland as their registered address up to 14 Mar 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 99 shares (99%).
Previous addresses
Address #1: 501 Beach Road, Murrays Bay, Auckland, 0630 New Zealand
Registered & physical address used from 11 Feb 2016 to 14 Mar 2022
Address #2: 385 Beach Road, Mairangi Bay, Auckland, 0630 New Zealand
Registered & physical address used from 12 Feb 2015 to 11 Feb 2016
Address #3: 1 Harbour Park Terrace, Khandallah, Wellington New Zealand
Physical & registered address used from 01 Apr 2009 to 12 Feb 2015
Address #4: 12 Tarawera Road, Johnsonville, Wellington
Physical & registered address used from 03 Apr 2007 to 01 Apr 2009
Address #5: 6 Manitoba Place, Kingston, Wellington
Physical & registered address used from 18 Mar 2004 to 03 Apr 2007
Address #6: 107b Quebec Street, Kingston, Wellington
Physical & registered address used from 18 Jun 2003 to 18 Mar 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Dyson, Tracy Jennifer |
Wanaka Wanaka 9305 New Zealand |
11 Mar 2004 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Wilson, Geoffrey Livingstone |
Wanaka Wanaka 9305 New Zealand |
11 Mar 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Strain, Carole |
Ngaio Wellington 6035 New Zealand |
06 Jul 2011 - 05 Feb 2012 |
Tracy Jennifer Dyson - Director
Appointment date: 18 Jun 2003
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 04 Mar 2022
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 30 Nov 2015
Lazy Cat Homemade Food Limited
499 Beach Road
Ignited Limited
2 Lyons Avenue
Sewansew Limited
4 Lyons Avenue
Jj Plus Limited
23 Scarboro Terrace
Sunny Zhu Trustees Limited
23 Scarboro Terrace
Bash & Co Limited
2/6 Lyons Avenue
Bash & Co Limited
2/6 Lyons Avenue
Dna Properties Limited
494 Beach Road
Hometeam Property Management Limited
515 Beach Road
Star Land Limited
1 Churchill Road
The Proper T Company Limited
32 Bournemouth Tce
Van Der Merwe Limited
12 Rossmore Terrace