General information
Sapphire Group Limited
Type: NZ Limited Company (Ltd)9429031317139
New Zealand Business Number
3190533
Company Number
Registered
Company Status
Sapphire Group Limited (issued an NZBN of 9429031317139) was registered on 09 Nov 2010. 2 addresses are in use by the company: 442 Peacockes Road, Rd 2, Hamilton, 3282 (type: registered, physical). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Giles, Roger Deane (a director) located at Rd 2, Hamilton postcode 3282. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Giles, Robyn Louise Elizabeth (an individual) - located at Rd 2, Hamilton. Our information was updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 442 Peacockes Road, Rd 2, Hamilton, 3282 | Registered & physical & service | 09 Nov 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roger Deane Giles
Rd 2, Hamilton, 3282
Address used since 09 Nov 2010 |
Director | 09 Nov 2010 - current |
|
Robyn Louise Elizabeth Giles
Rd 2, Hamilton, 3282
Address used since 23 Apr 2014 |
Director | 23 Apr 2014 - current |
|
Robyn Louise Elizabeth Giles
Rd 2, Hamilton, 3282
Address used since 24 Aug 2011 |
Director | 24 Aug 2011 - 15 Apr 2014 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
07 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Giles, Roger Deane Director |
Rd 2 Hamilton 3282 |
09 Nov 2010 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Giles, Robyn Louise Elizabeth Individual |
Rd 2 Hamilton 3282 |
09 Nov 2010 - current |
Location
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