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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | Teton Trust Company Llc |
Suite 9-3 Jackson, Wy 83001 United States |
22 Jan 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Cm Services International Llc |
Suite 103 Jackson Wyoming United States |
29 Aug 2017 - 22 Jan 2018 |
Entity | Lfg Trustee Limited Shareholder NZBN: 9429030460126 Company Number: 4084718 |
11 Mar 2014 - 29 Aug 2017 | |
Entity | Lfg Trustee Limited Shareholder NZBN: 9429030460126 Company Number: 4084718 |
11 Mar 2014 - 29 Aug 2017 |
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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