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Sapphire Trading Limited

Type: NZ Limited Company (Ltd)
9429041132890
NZBN
5030585
Company Number
Registered
Company Status
Current address
Floor 3, 32 Mahuhu Crescent
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 18 Jun 2020

Sapphire Trading Limited was registered on 11 Mar 2014 and issued a business number of 9429041132890. The registered LTD company has been run by 6 directors: Geoffrey Peter Cone - an active director whose contract began on 11 Mar 2014,
Claire Judith Cooke - an active director whose contract began on 25 Jul 2022,
Katrina R. - an active director whose contract began on 04 Oct 2022,
Abbie F. - an active director whose contract began on 04 Oct 2022,
Claudia Shan - an inactive director whose contract began on 25 Jul 2022 and was terminated on 19 Feb 2024.
According to BizDb's information (last updated on 09 Mar 2024), this company uses 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: physical, registered).
Up to 18 Jun 2020, Sapphire Trading Limited had been using Suite 3, 18 Stanley Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Teton Trust Company Llc (an other) located at Suite 9-3, Jackson, Wy postcode 83001.

Addresses

Previous addresses

Address: Suite 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 04 Nov 2014 to 18 Jun 2020

Address: Level 3, 280 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 11 Mar 2014 to 04 Nov 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Teton Trust Company Llc Suite 9-3
Jackson, Wy
83001
United States

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Cm Services International Llc Suite 103
Jackson Wyoming

United States
Entity Lfg Trustee Limited
Shareholder NZBN: 9429030460126
Company Number: 4084718
Entity Lfg Trustee Limited
Shareholder NZBN: 9429030460126
Company Number: 4084718
Directors

Geoffrey Peter Cone - Director

Appointment date: 11 Mar 2014

Address: Entre 1 Y 2, Br Balneario Santa Monica, La Barra, Maldonado, Uruguay

Address used since 11 Mar 2014


Claire Judith Cooke - Director

Appointment date: 25 Jul 2022

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 25 Jul 2022


Katrina R. - Director

Appointment date: 04 Oct 2022


Abbie F. - Director

Appointment date: 04 Oct 2022


Claudia Shan - Director (Inactive)

Appointment date: 25 Jul 2022

Termination date: 19 Feb 2024

Address: Remuera, Auckland, 1050 New Zealand

Address used since 25 Jul 2022


Karen Anne Marshall - Director (Inactive)

Appointment date: 11 Mar 2014

Termination date: 01 Apr 2022

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 12 Dec 2019

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 11 Mar 2014

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