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Sapphire Consultants Limited

Type: NZ Limited Company (Ltd)
9429037770648
NZBN
923463
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
P821950
Industry classification code
Study Skill, Career Development And Job Search Training
Industry classification description
Current address
3 Grace Nicholls Grove
Riverstone Terraces
Upper Hutt 5018
New Zealand
Records & other (Address for Records) address used since 17 Apr 2017
3 Grace Nicholls Grove
Riverstone Terraces
Upper Hutt 5018
New Zealand
Registered & physical & service address used since 26 Apr 2017
3 Grace Nicholls Grove
Riverstone Terraces
Upper Hutt 5018
New Zealand
Delivery & office address used since 23 Apr 2019

Sapphire Consultants Limited was started on 21 Sep 1998 and issued a New Zealand Business Number of 9429037770648. The registered LTD company has been managed by 2 directors: Ben Joseph Kingi - an active director whose contract started on 21 Sep 1998,
Lesley Rae Maxwell - an active director whose contract started on 21 Sep 1998.
As stated in our data (last updated on 02 Mar 2024), the company uses 1 address: Unit 5, 408 Hutt Road, Alicetown, Lower Hutt, 5010 (category: registered, service).
Up to 26 Apr 2017, Sapphire Consultants Limited had been using 41C Bay Street, Petone, Lower Hutt as their physical address.
A total of 300 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 150 shares are held by 1 entity, namely:
Kingi, Ben Joseph (an individual) located at Riverstone Terraces, Upper Hutt postcode 5018.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 150 shares) and includes
Maxwell, Lesley Rae - located at Miramar, Wellington. Sapphire Consultants Limited is categorised as "Study skill, career development and job search training" (business classification P821950).

Addresses

Other active addresses

Address #4: Po Box 40227, Upper Hutt, Upper Hutt, 5140 New Zealand

Postal address used from 23 Apr 2019

Address #5: Unit 5, 408 Hutt Road, Alicetown, Lower Hutt, 5010 New Zealand

Office & delivery & records address used from 24 Apr 2023

Address #6: Unit 5, 408 Hutt Road, Alicetown, Lower Hutt, 5010 New Zealand

Registered & service address used from 03 May 2023

Principal place of activity

41c Bay Street, Petone, Lower Hutt, 5012 New Zealand


Previous addresses

Address #1: 41c Bay Street, Petone, Lower Hutt, 5012 New Zealand

Physical & registered address used from 09 Apr 2013 to 26 Apr 2017

Address #2: 384 Jackson Street, Petone, Lower Hutt, 5012 New Zealand

Physical & registered address used from 18 Apr 2012 to 09 Apr 2013

Address #3: Po Box 40-227, Upper Hutt

Physical address used from 22 Feb 2002 to 22 Feb 2002

Address #4: Level 1, 382 Jackson St, Petone New Zealand

Physical address used from 22 Feb 2002 to 18 Apr 2012

Address #5: Level 1, 382 Jackson St, Petone, Wellington New Zealand

Registered address used from 22 Feb 2002 to 18 Apr 2012

Address #6: 7 Birkenshaw Grove, Upper Hutt

Registered address used from 28 Mar 2001 to 22 Feb 2002

Address #7: Survey House, 21-29 Broderick Rd, Johnsonville

Physical address used from 20 Jun 2000 to 22 Feb 2002

Address #8: 7 Birkenshaw Grove, Upper Hutt, Upper Hutt

Physical address used from 20 Jun 2000 to 20 Jun 2000

Address #9: 7 Birkenshaw Grove, Upper Hutt

Registered address used from 12 Apr 2000 to 28 Mar 2001

Contact info
64 021 537659
23 Apr 2019 Phone
benkingi38@gmail.com
23 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.sapphireconsultants.co.nz
04 Apr 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: April

Annual return last filed: 23 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Individual Kingi, Ben Joseph Riverstone Terraces
Upper Hutt
5018
New Zealand
Shares Allocation #2 Number of Shares: 150
Individual Maxwell, Lesley Rae Miramar
Wellington
6022
New Zealand
Directors

Ben Joseph Kingi - Director

Appointment date: 21 Sep 1998

Address: Riverstone Terraces, Upper Hutt, 5018 New Zealand

Address used since 01 Apr 2013


Lesley Rae Maxwell - Director

Appointment date: 21 Sep 1998

Address: Miramar, Wellington, 6022 New Zealand

Address used since 01 Jan 2021

Address: Miramar, Wellington, 6022 New Zealand

Address used since 01 Apr 2014

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