Shortcuts

Sphere Investments Limited

Type: NZ Limited Company (Ltd)
9429042355366
NZBN
5999688
Company Number
Removed
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
16 Witham Street
Island Bay
Wellington 6023
New Zealand
Postal & office & delivery address used since 05 Aug 2019
16 Witham Street
Island Bay
Wellington 6023
New Zealand
Physical & registered & service address used since 13 Aug 2019

Sphere Investments Limited was registered on 17 May 2016 and issued an NZBN of 9429042355366. The removed LTD company has been run by 2 directors: Joel Francis Bouzaid - an active director whose contract began on 17 May 2016,
Summer Helen Ramsay - an active director whose contract began on 17 May 2016.
As stated in BizDb's information (last updated on 01 Apr 2024), the company registered 1 address: 16 Witham Street, Island Bay, Wellington, 6023 (category: physical, registered).
Up to 13 Aug 2019, Sphere Investments Limited had been using 17 Byron Street, Miramar, Wellington as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Bouzaid, Joel Francis (a director) located at Island Bay, Wellington postcode 6023.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Ramsay, Summer Helen - located at Island Bay, Wellington. Sphere Investments Limited was categorised as "Investment - residential property" (business classification L671150).

Addresses

Principal place of activity

16 Witham Street, Island Bay, Wellington, 6023 New Zealand


Previous addresses

Address #1: 17 Byron Street, Miramar, Wellington, 6022 New Zealand

Registered & physical address used from 20 Feb 2019 to 13 Aug 2019

Address #2: 28 Customs Street East, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 19 Sep 2017 to 20 Feb 2019

Address #3: 10 Customs Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 17 May 2016 to 19 Sep 2017

Contact info
64 21 2802796
05 Aug 2019 Phone
hello@joelbouzaid.com
05 Aug 2019 Main Contact
summerbouzaid@gmail.com
05 Aug 2019 Second Contact
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 09 Aug 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Bouzaid, Joel Francis Island Bay
Wellington
6023
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Ramsay, Summer Helen Island Bay
Wellington
6023
New Zealand
Directors

Joel Francis Bouzaid - Director

Appointment date: 17 May 2016

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 05 Aug 2019

Address: Miramar, Wellington, 6022 New Zealand

Address used since 17 May 2016


Summer Helen Ramsay - Director

Appointment date: 17 May 2016

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 05 Aug 2019

Address: Miramar, Wellington, 6022 New Zealand

Address used since 17 May 2016

Nearby companies

Maxum Data Limited
Level 1

Brady Legacy Corporate Trustee Limited
28 Customs Street East

Grooming Lounge Limited
Suite 304, Customs Street

Ryder Project Limited
56 Customs Street East

Proactis Southeast Asia Limited
Australis Nathan Building

Gateway Homes Limited
Australis Nathan Building

Similar companies

Balmer Holdings Limited
28 Customs Street

Fidelis Holdings Limited
28 Customs Street East

Froggatt Investments Limited
28 Customs Street East

Pathway Limited
28 Customs Street

Ricarah Limited
28 Customs Street

Tpd Investments Limited
28 Customs Street