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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 66 | |||
Individual | Southgate, Andre Michael |
Mt Roskill Auckland New Zealand |
03 Apr 2000 - |
Shares Allocation #2 Number of Shares: 34 | |||
Individual | Southgate, Tina-anne |
Mt Roskill Auckland New Zealand |
10 Apr 2008 - |
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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