Shelly Sapphire 4 Limited was incorporated on 11 Jun 2014 and issued an NZBN of 9429041273999. This registered LTD company has been managed by 1 director, named Tony Philip Bradley - an active director whose contract started on 11 Jun 2014.
According to our information (updated on 25 Apr 2024), the company filed 1 address: 6B Tarawera Road, Lynmore, Rotorua, 3010 (category: registered, physical).
Up to 25 Nov 2021, Shelly Sapphire 4 Limited had been using Suite 2, 94-96 White Street, Rotorua as their registered address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Bradley, Jessica Kate (an individual) located at Kawaha Point, Rotorua postcode 3010.
Another group consists of 3 shareholders, holds 98% shares (exactly 98 shares) and includes
Bradley, Tony Philip - located at Kawaha Point, Rotorua,
Swl Trustee Company (2011) Limited - located at Ponsonby, Auckland,
Bradley, Jessica Kate - located at Kawaha Point, Rotorua.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Bradley, Tony Philip, located at Kawaha Point, Rotorua (a director). Shelly Sapphire 4 Limited has been categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Previous address
Address #1: Suite 2, 94-96 White Street, Rotorua, 3010 New Zealand
Registered & physical address used from 11 Jun 2014 to 25 Nov 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Bradley, Jessica Kate |
Kawaha Point Rotorua 3010 New Zealand |
11 Jun 2014 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Director | Bradley, Tony Philip |
Kawaha Point Rotorua 3010 New Zealand |
11 Jun 2014 - |
| Entity (NZ Limited Company) | Swl Trustee Company (2011) Limited Shareholder NZBN: 9429031248631 |
Ponsonby Auckland 1144 New Zealand |
11 Jun 2014 - |
| Individual | Bradley, Jessica Kate |
Kawaha Point Rotorua 3010 New Zealand |
11 Jun 2014 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Bradley, Tony Philip |
Kawaha Point Rotorua 3010 New Zealand |
11 Jun 2014 - |
Tony Philip Bradley - Director
Appointment date: 11 Jun 2014
Address: Rd 5, Rotorua, 3076 New Zealand
Address used since 01 Dec 2015
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