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Sapphire Nova Limited

Type: NZ Limited Company (Ltd)
9429046551498
NZBN
6651913
Company Number
Registered
Company Status
C185110
Industry classification code
Candle Mfg
Industry classification description
Current address
Level 1, 6 Johnsonville Road
Johnsonville
Wellington 6037
New Zealand
Physical & service & registered address used since 26 Jan 2021

Sapphire Nova Limited, a registered company, was started on 18 Jan 2018. 9429046551498 is the NZ business identifier it was issued. "Candle mfg" (ANZSIC C185110) is how the company was categorised. This company has been managed by 2 directors: Nicole Jeanine Eckels - an active director whose contract began on 18 Jan 2018,
Stephen Heath - an active director whose contract began on 18 Jan 2018.
Updated on 14 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 6 Johnsonville Road, Johnsonville, Wellington, 6037 (types include: physical, service).
Sapphire Nova Limited had been using Level 4, 123 Victoria Street, Christchurch Central, Christchurch as their registered address up until 26 Jan 2021.
One entity owns all company shares (exactly 1000 shares) - Sapphire Group Holdings Pty Ltd - located at 6037, Rydalmere Nsw, Sydney.

Addresses

Previous addresses

Address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 04 Mar 2019 to 26 Jan 2021

Address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 18 Jan 2018 to 04 Mar 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 29 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Other (Other) Sapphire Group Holdings Pty Ltd Rydalmere Nsw
Sydney
2116
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Sapphire Group Pty Ltd
Company Number: 120631521
Rydalmere
Nsw
2116
Australia

Ultimate Holding Company

20 Jan 2022
Effective Date
Sapphire Group Holdings Pty Ltd
Name
Australian Proprietary Company
Type
125696120
Ultimate Holding Company Number
AU
Country of origin
116 Greenhill Road
Unley
South Australia 5061
Australia
Address
Directors

Nicole Jeanine Eckels - Director

Appointment date: 18 Jan 2018

ASIC Name: Sapphire Group Pty Ltd

Address: Cremorne, Nsw, 2090 Australia

Address used since 24 Aug 2022

Address: Naremburn, Nsw, 2065 Australia

Address used since 18 Jan 2018

Address: Rydalmere, New South Wales, 2116 Australia

Address: Unley, South Australia, 5061 Australia


Stephen Heath - Director

Appointment date: 18 Jan 2018

ASIC Name: Sapphire Group Pty Ltd

Address: Rydalmere, Nsw, 2116 Australia

Address: North Kellyville, Nsw, 2155 Australia

Address used since 15 Feb 2021

Address: Unley, South Australia, 5061 Australia

Address: Glenhaven, Nsw, 2156 Australia

Address used since 19 Jan 2018

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Weeping Angels Limited
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Interpret Geospatial Solutions Limited
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