Sapphire Business Solutions Limited, a registered company, was launched on 17 Jan 2000. 9429037393182 is the NZBN it was issued. The company has been supervised by 2 directors: Tracey Anne Whitby - an active director whose contract started on 17 Jan 2000,
Margaret Whitby - an active director whose contract started on 17 Jan 2000.
Updated on 26 Nov 2021, the BizDb database contains detailed information about 1 address: 10 Dunbar Road, Mount Eden, Auckland, 1024 (category: registered, physical).
Sapphire Business Solutions Limited had been using 44 Shorwell Street, Sandringham, Auckland as their registered address until 26 Jul 2021.
Previous names used by the company, as we established at BizDb, included: from 17 Jan 2000 to 19 Sep 2012 they were called Whitree Limited.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 50 shares (50 per cent).
Previous addresses
Address: 44 Shorwell Street, Sandringham, Auckland, 1025 New Zealand
Registered & physical address used from 01 May 2014 to 26 Jul 2021
Address: 25a Quona Avenue, Mount Roskill, Auckland, 1041 New Zealand
Registered & physical address used from 01 May 2013 to 01 May 2014
Address: 34 Manu Place, Browns Bay, Auckland New Zealand
Registered address used from 13 Apr 2000 to 01 May 2013
Address: 34 Manu Place, Browns Bay, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: 34 Manu Place, Browns Bay, Auckland New Zealand
Physical address used from 17 Jan 2000 to 01 May 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 28 Apr 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Tracey Anne Whitby |
Mount Eden Auckland 1024 New Zealand |
17 Jan 2000 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Tracey Anne Whitby |
Mount Eden Auckland 1024 New Zealand |
17 Jan 2000 - |
Individual | Roy Charles Whitby |
Browns Bay Auckland |
17 Jan 2000 - |
Tracey Anne Whitby - Director
Appointment date: 17 Jan 2000
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 16 Jul 2021
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 24 Apr 2014
Margaret Whitby - Director
Appointment date: 17 Jan 2000
Address: Browns Bay, Auckland, 0632 New Zealand
Address used since 17 Jan 2000
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