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Sapa Property Investments Limited

Type: NZ Limited Company (Ltd)
9429042547556
NZBN
6097346
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
32b Bronzewing Terrace
Unsworth Heights
Auckland 0632
New Zealand
Physical & service address used since 05 Oct 2018
Suite A Floor 6, 32 Mahuhu Crescent
Auckland Central
Auckland 1010
New Zealand
Registered address used since 19 Sep 2019
32b Bronzewing Terrace
Unsworth Heights
Auckland 0632
New Zealand
Postal & office & delivery address used since 14 Sep 2020

Sapa Property Investments Limited, a registered company, was incorporated on 07 Sep 2016. 9429042547556 is the number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company has been classified. This company has been managed by 6 directors: Amy Louise Johnston-Rusbatch - an active director whose contract began on 07 Sep 2016,
Penelope Mary Rusbatch - an active director whose contract began on 07 Sep 2016,
Alan Hemla Johnston - an active director whose contract began on 07 Sep 2016,
Penelope Mary Rusbatch - an active director whose contract began on 07 Sep 2016,
Alan Hemla Johnston - an active director whose contract began on 07 Sep 2016.
Updated on 06 Mar 2024, the BizDb data contains detailed information about 1 address: 32B Bronzewing Terrace, Unsworth Heights, Auckland, 0632 (type: postal, office).
Sapa Property Investments Limited had been using Level 6, East On Quay, 32 Mahuhu Crescent, Auckland as their registered address up until 19 Sep 2019.
A total of 100 shares are issued to 6 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 98 shares (98 per cent). Finally we have the third share allocation (1 share 1 per cent) made up of 2 entities.

Addresses

Principal place of activity

32b Bronzewing Terrace, Unsworth Heights, Auckland, 0632 New Zealand


Previous addresses

Address #1: Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 New Zealand

Registered address used from 07 Sep 2016 to 19 Sep 2019

Address #2: Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 New Zealand

Physical address used from 07 Sep 2016 to 05 Oct 2018

Contact info
64 09 4438469
14 Sep 2020 Phone
sapa@xtra.co.nz
14 Sep 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 14 Sep 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Rusbatch, Penelope Mary Address Withheld By Registrar
Address Withheld By Registrar
0000
New Zealand
Director Rusbatch, Penelope Mary Unsworth Heights
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 98
Director Johnston, Alan Hemla Address Withheld By Registrar
Address Withheld By Registrar
0000
New Zealand
Director Johnston, Alan Hemla Unsworth Heights
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Johnston-rusbatch, Amy Louise Address Withheld By Registrar
Address Withheld By Registrar
0000
New Zealand
Director Johnston-rusbatch, Amy Louise Unsworth Heights
Auckland
0632
New Zealand
Directors

Amy Louise Johnston-rusbatch - Director

Appointment date: 07 Sep 2016

Address: Address Withheld By Registrar, Address Withheld By Registrar, 0000 New Zealand

Address used since 07 Sep 2016


Penelope Mary Rusbatch - Director

Appointment date: 07 Sep 2016

Address: Address Withheld By Registrar, Address Withheld By Registrar, 0000 New Zealand

Address used since 07 Sep 2016


Alan Hemla Johnston - Director

Appointment date: 07 Sep 2016

Address: Address Withheld By Registrar, Address Withheld By Registrar, 0000 New Zealand

Address used since 07 Sep 2016


Penelope Mary Rusbatch - Director

Appointment date: 07 Sep 2016

Address: Unsworth Heights, Auckland, 0632 New Zealand

Address used since 07 Sep 2016


Alan Hemla Johnston - Director

Appointment date: 07 Sep 2016

Address: Unsworth Heights, Auckland, 0632 New Zealand

Address used since 07 Sep 2016


Amy Louise Johnston-rusbatch - Director

Appointment date: 07 Sep 2016

Address: Unsworth Heights, Auckland, 0632 New Zealand

Address used since 07 Sep 2016

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