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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Bouzaid, Joel Francis |
Island Bay Wellington 6023 New Zealand |
17 May 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Ramsay, Summer Helen |
Island Bay Wellington 6023 New Zealand |
17 May 2016 - |
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
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