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Sapphire Grove Management Co. Limited

Type: NZ Limited Company (Ltd)
9429036755493
NZBN
1165085
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
6 Sapphire Grove
Birchville
Upper Hutt 5018
New Zealand
Physical & registered & service address used since 31 May 2012

Sapphire Grove Management Co. Limited, a registered company, was started on 07 Nov 2001. 9429036755493 is the NZ business identifier it was issued. This company has been supervised by 6 directors: Scott Thompson - an active director whose contract started on 08 Apr 2010,
Nabjeet Singh - an inactive director whose contract started on 02 Oct 2006 and was terminated on 01 Oct 2015,
Brian Pocock - an inactive director whose contract started on 02 Oct 2006 and was terminated on 01 Nov 2009,
Diane Louise Chandler - an inactive director whose contract started on 23 Sep 2003 and was terminated on 02 Oct 2006,
Cedrick Iwikau - an inactive director whose contract started on 23 Sep 2003 and was terminated on 02 Oct 2006.
Updated on 04 Apr 2024, our data contains detailed information about 1 address: 6 Sapphire Grove, Birchville, Upper Hutt, 5018 (types include: physical, registered).
Sapphire Grove Management Co. Limited had been using 5 Sapphire Grove, Upper Hutt as their physical address until 31 May 2012.
A total of 9 shares are issued to 9 shareholders (9 groups). The first group is comprised of 1 share (11.11 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (11.11 per cent). Finally the 3rd share allotment (1 share 11.11 per cent) made up of 1 entity.

Addresses

Principal place of activity

5 Sapphire Grove, Birchville, Upper Hutt, 5018 New Zealand


Previous addresses

Address: 5 Sapphire Grove, Upper Hutt New Zealand

Physical & registered address used from 13 Oct 2006 to 31 May 2012

Address: 1 Sapphire Grove, Upper Hutt

Physical & registered address used from 21 Nov 2003 to 13 Oct 2006

Address: 7 Donegal Grove, Upper Hutt

Registered address used from 01 May 2002 to 21 Nov 2003

Address: 7 Donegal Grove, Upper Hutt

Registered address used from 07 Nov 2001 to 01 May 2002

Address: C/- Richardson Chapman, 9 King Street, Upper Hutt

Physical address used from 07 Nov 2001 to 21 Nov 2003

Contact info
64 27 2345599
Phone
scott.deb.thompson@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 9

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Thoms, Glen Anthony Birchville
Upper Hutt
5018
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Goldstone, Aaron Birchville
Upper Hutt
5018
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Doherty, Craig Upper Hutt
Wellington
5018
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Thompson, Scott Upper Hutt
Wellington
5018
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Grant, Johnny Upper Hutt
Wellington
5018
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Cordner, Robert James Birchville
Wellington
5018
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Knox, Gregory Leonard Upper Hutt

New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Davis, Jason Birchville
Upper Hutt
5018
New Zealand
Shares Allocation #9 Number of Shares: 1
Individual Bond, Robyn Upper Hutt

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Scott, Gavin Bruce Upper Hutt
Individual Birdling, Warren Upper Hutt
Individual Allen, Brett Upper Hutt
Individual Tipping, Matthew Gordon Birchville
Upper Hutt
5018
New Zealand
Individual Hanson, Justin Upper Hutt

New Zealand
Individual Chandler, Diane Louise Upper Hutt
Individual Toomer, Jason Upper Hutt

New Zealand
Individual Burrett, Jennifer Ann Paraparaumu Beach
Individual Baugh, Karl David Upper Hutt
Individual Iwikau, Cedrick Upper Hutt
Individual Burrett, Jennifer Ann Paraparaumu
Individual Bennis, Darryl Upper Hutt
Individual Pocock, Brian Upper Hutt
Individual Singh, Nabjeet Upper Hutt

New Zealand
Individual Wyatt, Steven George Birchville
Upper Hutt
5018
New Zealand
Individual Lewis, Patrick Upper Hutt
Individual Preston, Graham Upper Hutt
Individual Graham, Robert Upper Hutt
Directors

Scott Thompson - Director

Appointment date: 08 Apr 2010

Address: Birchville, Upper Hutt, 5018 New Zealand

Address used since 10 May 2013


Nabjeet Singh - Director (Inactive)

Appointment date: 02 Oct 2006

Termination date: 01 Oct 2015

Address: Upper Hutt, 5018 New Zealand

Address used since 02 Oct 2006


Brian Pocock - Director (Inactive)

Appointment date: 02 Oct 2006

Termination date: 01 Nov 2009

Address: Upper Hutt, 5018 New Zealand

Address used since 02 Oct 2006


Diane Louise Chandler - Director (Inactive)

Appointment date: 23 Sep 2003

Termination date: 02 Oct 2006

Address: Upper Hutt,

Address used since 23 Sep 2003


Cedrick Iwikau - Director (Inactive)

Appointment date: 23 Sep 2003

Termination date: 02 Oct 2006

Address: Upper Hutt,

Address used since 23 Sep 2003


Jennifer Ann Burrett - Director (Inactive)

Appointment date: 07 Nov 2001

Termination date: 24 Nov 2003

Address: Upper Hutt,

Address used since 07 Nov 2001

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