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Sapphire Business Solutions Limited

Type: NZ Limited Company (Ltd)
9429037393182
NZBN
1009454
Company Number
Registered
Company Status
Current address
10 Dunbar Road
Mount Eden
Auckland 1024
New Zealand
Registered & physical address used since 26 Jul 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Tracey Anne Whitby Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Tracey Anne Whitby Mount Eden
Auckland
1024
New Zealand
Individual Roy Charles Whitby Browns Bay
Auckland
Directors

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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