Sapienter Group Limited, a registered company, was registered on 10 Dec 1991. 9429039041548 is the NZBN it was issued. "Greeting card mfg" (ANZSIC C152330) is how the company was categorised. The company has been managed by 4 directors: Vicki Elizabeth Harris - an active director whose contract started on 10 Dec 1991,
Ian Davidson Harris - an active director whose contract started on 10 Dec 1991,
Kathryn Jean - an inactive director whose contract started on 10 Dec 1991 and was terminated on 19 Dec 2003,
Francis Arthur Lind - an inactive director whose contract started on 10 Dec 1991 and was terminated on 27 Mar 1992.
Updated on 21 Mar 2024, BizDb's database contains detailed information about 1 address: 31 Lloyd Drive, Rd 1, Silverdale, 0994 (category: postal, postal).
Sapienter Group Limited had been using 6 Hollyhock Place, Browns Bay, Auckland as their physical address up until 20 Jun 2013.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 1 share (0.1%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 999 shares (99.9%).
Other active addresses
Address #4: 31 Lloyd Drive, Rd 1, Silverdale, 0994 New Zealand
Office & delivery address used from 20 Jun 2019
Address #5: 31 Lloyd Drive, Rd 1, Silverdale, 0994 New Zealand
Postal address used from 16 Jun 2023
Principal place of activity
31 Lloyd Drive, Rd 1, Silverdale, 0994 New Zealand
Previous addresses
Address #1: 6 Hollyhock Place, Browns Bay, Auckland New Zealand
Physical address used from 01 Jul 1997 to 20 Jun 2013
Address #2: 6 Hollyhock Place, Browns Bay, Auckland New Zealand
Registered address used from 19 Dec 1991 to 03 Jul 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 16 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Harris, Vicki Elizabeth |
Wainui Auckland 0994 New Zealand |
03 Aug 2023 - |
| Shares Allocation #2 Number of Shares: 999 | |||
| Entity (NZ Limited Company) | Sapienter Holdings Limited Shareholder NZBN: 9429031816779 |
57 Symonds Street Grafton, Auckland 1010 |
08 Jun 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Harris, Ian Davidson |
Browns Bay Auckland |
10 Dec 1991 - 17 May 2006 |
| Individual | Harris, Vicki Elizabeth |
Browns Bay Auckland |
10 Dec 1991 - 17 May 2006 |
| Individual | Jean, Kathryn |
Gulf Harbour Whangaparaoa, Auckland |
08 Jun 2004 - 08 Jun 2004 |
Ultimate Holding Company
Vicki Elizabeth Harris - Director
Appointment date: 10 Dec 1991
Address: Wainui, Auckland, 0994 New Zealand
Address used since 16 Jun 2011
Ian Davidson Harris - Director
Appointment date: 10 Dec 1991
Address: Wainui, Auckland, 0994 New Zealand
Address used since 16 Jun 2011
Kathryn Jean - Director (Inactive)
Appointment date: 10 Dec 1991
Termination date: 19 Dec 2003
Address: Gulf Harbour, Whangaparaoa, Auckland,
Address used since 10 Dec 1991
Francis Arthur Lind - Director (Inactive)
Appointment date: 10 Dec 1991
Termination date: 27 Mar 1992
Address: Red Beach, Auckland,
Address used since 10 Dec 1991
Quest Real Estate Limited
11 Lloyd Drive
K M J Trustee Limited
11 Lloyd Drive
Prince Enterprises Limited
11 Lloyd Drive
Loftus Enterprises Limited
41 Lloyd Drive
H & G Reid Limited
20 Lloyd Drive
G.r.8 Concepts Limited
20 Lloyd Drive
Auaha House Limited
112 Sunset Road
Coast Cards Limited
28 Kiwi Road
Creative Paper Crafts Limited
15 Tudor Avenue
Image Gallery Limited
11th Floor
Orange Octopus Limited
25a Totara Grove
Red Peach Limited
10 Robinia Mews