Sapphire Capital Corporation Limited was registered on 15 Apr 2003 and issued a New Zealand Business Number of 9429036028658. The registered LTD company has been supervised by 4 directors: Wendy Davies - an active director whose contract started on 01 Jul 2005,
John Lancaster Davies - an inactive director whose contract started on 20 Mar 2009 and was terminated on 07 Aug 2023,
John Lancaster Davies - an inactive director whose contract started on 15 Apr 2003 and was terminated on 01 Jul 2005,
Stephen James Brennan - an inactive director whose contract started on 15 Apr 2003 and was terminated on 01 Nov 2003.
According to BizDb's data (last updated on 24 Apr 2024), this company filed 1 address: 25 Park Lane, Whitianga, Whitianga, 3510 (type: registered, service).
Until 06 Jul 2015, Sapphire Capital Corporation Limited had been using 6C Saltburn Road, Milford, Auckland as their physical address.
BizDb found former names for this company: from 12 Nov 2012 to 18 Dec 2012 they were called Trust World Investment Corporation Limited, from 15 Apr 2003 to 12 Nov 2012 they were called Kingscliffe Investments Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Eclipse Trustees Limited (an entity) located at Whitianga, Whitianga postcode 3510.
Previous addresses
Address #1: 6c Saltburn Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 04 Dec 2012 to 06 Jul 2015
Address #2: 31a Hawera Road, Kohimarama, Auckland, 1071 New Zealand
Registered & physical address used from 20 Nov 2012 to 04 Dec 2012
Address #3: 6c Saltburn Road, Milford, Auckland New Zealand
Registered address used from 16 May 2005 to 20 Nov 2012
Address #4: 6c Saltburn Road, Milford, Auckland New Zealand
Physical address used from 16 May 2005 to 16 May 2005
Address #5: 6c Satlburn Road, Milford, Auckland
Physical address used from 16 May 2005 to 16 May 2005
Address #6: C/- Cooper Rapley, 240 Broadway Avenue, Palmerston North
Registered & physical address used from 15 Apr 2003 to 16 May 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 13 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Eclipse Trustees Limited Shareholder NZBN: 9429032913668 |
Whitianga Whitianga 3510 New Zealand |
26 Nov 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Eclipse Trustees Limited Shareholder NZBN: 9429032913668 Company Number: 2092994 |
05 Jan 2011 - 12 Nov 2012 | |
| Entity | Gmd Group Limited Shareholder NZBN: 9429034978641 Company Number: 1596254 |
20 Jul 2005 - 20 Jul 2005 | |
| Individual | Valencic, Vladimir | 12 Nov 2012 - 26 Nov 2012 | |
| Individual | Brennan, Stephen James |
Taupo |
15 Apr 2003 - 05 Oct 2004 |
| Individual | Davies, John Lancaster |
Mairangi Bay Auckland |
15 Apr 2003 - 05 Oct 2004 |
| Other | Prestige Trust | 07 Oct 2009 - 07 Oct 2009 | |
| Entity | Heritage Corporate Holdings Limited Shareholder NZBN: 9429035584698 Company Number: 1474969 |
09 Feb 2010 - 05 Jan 2011 | |
| Entity | The Trust Advisors Group Limited Shareholder NZBN: 9429037485689 Company Number: 979065 |
05 Oct 2004 - 07 Oct 2009 | |
| Entity | Heritage Global Investment Group Limited Shareholder NZBN: 9429034978641 Company Number: 1596254 |
20 Jul 2005 - 20 Jul 2005 | |
| Other | Null - Prestige Trust | 07 Oct 2009 - 07 Oct 2009 | |
| Entity | Heritage Corporate Holdings Limited Shareholder NZBN: 9429035584698 Company Number: 1474969 |
09 Feb 2010 - 05 Jan 2011 | |
| Entity | Eclipse Trustees Limited Shareholder NZBN: 9429032913668 Company Number: 2092994 |
05 Jan 2011 - 12 Nov 2012 | |
| Individual | Kuder, Grega | 12 Nov 2012 - 26 Nov 2012 | |
| Entity | The Trust Advisors Group Limited Shareholder NZBN: 9429037485689 Company Number: 979065 |
05 Oct 2004 - 07 Oct 2009 | |
| Entity | Gmd Group Limited Shareholder NZBN: 9429034978641 Company Number: 1596254 |
20 Jul 2005 - 20 Jul 2005 | |
| Individual | Kennedy, Roger Michael |
Palmerston North |
15 Apr 2003 - 05 Oct 2004 |
Wendy Davies - Director
Appointment date: 01 Jul 2005
Address: Milford, Auckland, 0620 New Zealand
Address used since 29 Jul 2015
John Lancaster Davies - Director (Inactive)
Appointment date: 20 Mar 2009
Termination date: 07 Aug 2023
Address: Milford, Auckland, 0620 New Zealand
Address used since 29 Jul 2015
John Lancaster Davies - Director (Inactive)
Appointment date: 15 Apr 2003
Termination date: 01 Jul 2005
Address: Mairangi Bay, Auckland,
Address used since 15 Apr 2003
Stephen James Brennan - Director (Inactive)
Appointment date: 15 Apr 2003
Termination date: 01 Nov 2003
Address: Taupo,
Address used since 15 Apr 2003
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