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Sapphire Solutions Limited

Type: NZ Limited Company (Ltd)
9429037302849
NZBN
1026777
Company Number
Registered
Company Status
075169426
GST Number
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
270 Great North Road
Grey Lynn
Auckland 1021
New Zealand
Physical & registered & service address used since 13 Jul 2015
270 Great North Road
Grey Lynn
Auckland 1021
New Zealand
Office & delivery address used since 03 Jul 2019
Po Box 68820
Victoria Street West
Auckland 1142
New Zealand
Postal address used since 03 Jul 2020

Sapphire Solutions Limited, a registered company, was launched on 03 Apr 2000. 9429037302849 is the NZBN it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company has been classified. The company has been supervised by 1 director, named Andre Michael Southgate - an active director whose contract began on 03 Apr 2000.
Updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: Po Box 68820, Victoria Street West, Auckland, 1142 (type: postal, office).
Sapphire Solutions Limited had been using 23 Dacre Street, Eden Terrace, Auckland as their physical address until 13 Jul 2015.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 66 shares (66%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 34 shares (34%).

Addresses

Principal place of activity

270 Great North Road, Grey Lynn, Auckland, 1021 New Zealand


Previous addresses

Address #1: 23 Dacre Street, Eden Terrace, Auckland, 1010 New Zealand

Physical address used from 12 Jul 2012 to 13 Jul 2015

Address #2: 23 Dacre Street, Eden Terrace, Auckland, 1010 New Zealand

Registered address used from 22 Jul 2011 to 13 Jul 2015

Address #3: Unit 3, 2 Edwin Street, Mt Eden, Auckland New Zealand

Physical address used from 29 Sep 2002 to 12 Jul 2012

Address #4: 29 East Street, Newton, Auckland

Registered & physical address used from 06 Nov 2000 to 06 Nov 2000

Address #5: Unit 3, 2 Edwin Street, Mt Eden, Auckland New Zealand

Registered address used from 06 Nov 2000 to 22 Jul 2011

Address #6: Unit3, 2 Edwin Street, Mt Eden, Auckland

Physical address used from 06 Nov 2000 to 29 Sep 2002

Address #7: 29 East Street, Newton, Auckland

Registered address used from 12 Apr 2000 to 06 Nov 2000

Contact info
64 9 3789999
03 Jul 2019 Phone
craig@ssit.co.nz
03 Jul 2019 nzbn-reserved-invoice-email-address-purpose
www.ssit.co.nz
03 Jul 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 66
Individual Southgate, Andre Michael Mt Roskill
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 34
Individual Southgate, Tina-anne Mt Roskill
Auckland

New Zealand
Directors

Andre Michael Southgate - Director

Appointment date: 03 Apr 2000

Address: Mt Roskill, Auckland, 1041 New Zealand

Address used since 03 Jul 2015

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