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 31 May 2025), 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, 98 shares are held by 3 entities, namely:
Richmond Road Trustees Limited (an entity) located at Grey Lynn, Auckland postcode 1021,
Bradley, Tony Philip (a director) located at Kawaha Point, Rotorua postcode 3010,
Bradley, Jessica Kate (an individual) located at Kawaha Point, Rotorua postcode 3010.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
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: 19 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Richmond Road Trustees Limited Shareholder NZBN: 9429052002106 |
Grey Lynn Auckland 1021 New Zealand |
09 Dec 2024 - |
| Director | Bradley, Tony Philip |
Kawaha Point Rotorua 3010 New Zealand |
11 Jun 2014 - |
| Individual | Bradley, Jessica Kate |
Kawaha Point Rotorua 3010 New Zealand |
11 Jun 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| 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 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Swl Trustee Company (2011) Limited Shareholder NZBN: 9429031248631 Company Number: 3243692 |
Ponsonby Auckland 1144 New Zealand |
11 Jun 2014 - 09 Dec 2024 |
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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