General information
Sapphire Administration Services Limited
Type: NZ Limited Company (Ltd)9429036252329
New Zealand Business Number
1254831
Company Number
Registered
Company Status
K641915 - Financial Service Nec
Industry classification codes with description
Sapphire Administration Services Limited (issued a business number of 9429036252329) was registered on 11 Nov 2002. 7 addresess are currently in use by the company: Level 4, 41 Shortland Street, Auckland, 1010 (type: registered, service). Level 5, 125 Queen Street, Auckland had been their registered address, up to 16 Aug 2021. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100 per cent of shares), namely:
Bluestone Mortgages Nz Limited (an entity) located at 41 Shortland Street, Auckland postcode 1010. "Financial service nec" (business classification K641915) is the classification the Australian Bureau of Statistics issued Sapphire Administration Services Limited. Our data was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 21, 151 Queen Street, Auckland, 1010 | Physical & registered & service | 16 Aug 2021 |
| Level 21, 151 Queen Street, Auckland, 1010 | Postal & office & delivery | 05 Sep 2022 |
| Level 4, 41 Shortland Street, Auckland, 1010 | Registered & service | 12 Feb 2024 |
Contact info
64 800 668333
Phone (Phone)
https://www.bluestone.net.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Christopher Jones
North Willoughby, Nsw, 2068
Address used since 04 Feb 2024
Pymble, Nsw, 2073
Address used since 23 Aug 2023 |
Director | 23 Aug 2023 - current |
|
Milos Ilic-miloradovic
North Balgowlah, Nsw, 2093
Address used since 23 Aug 2023 |
Director | 23 Aug 2023 - current |
|
Campbell Edward Smyth
Bilgola Plateau, Nsw, 2107
Address used since 10 Mar 2022
N Balgowlah, Nsw, 2093
Address used since 20 Aug 2021
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Mosman, Nsw, 2088
Address used since 24 Apr 2013
Sydney Nsw, 2000
Address used since 01 Jan 1970
Balgowlah, Nsw, 2093
Address used since 09 Apr 2018
Sydney, New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 24 Apr 2013 - 29 Aug 2023 |
|
Peter Douglas Wood
Abbotsford Nsw, 2046
Address used since 11 May 2021
Abbotsford Nsw, 2046
Address used since 08 Sep 2017
Sydney Nsw, 2000
Address used since 01 Jan 1970
Sydney Nsw, 2000
Address used since 01 Jan 1970
Abbotsford Nsw, 2046
Address used since 21 Oct 2014
Sydney Nsw, 2000
Address used since 01 Jan 1970 |
Director | 21 Oct 2014 - 10 Feb 2023 |
|
Martyn James Mccarthy
Longueville Nsw, 2066
Address used since 31 Mar 2018
Sydney Nsw, 2000
Address used since 01 Jan 1970 |
Director | 31 Mar 2018 - 25 Jun 2019 |
|
Todd William Lawler
Chatswood Nsw, 2067
Address used since 21 Feb 2019
Sydney Nsw, 2000
Address used since 01 Jan 1970 |
Director | 21 Feb 2019 - 25 Jun 2019 |
|
Mark Donovan
Sydney Nsw, 2000
Address used since 01 Jan 1970
Drummoyne Nsw, 2047
Address used since 31 Mar 2018 |
Director | 31 Mar 2018 - 20 Feb 2019 |
| Peter M. | Director | 26 Mar 2007 - 31 Mar 2018 |
| Andrew V. | Director | 05 Jan 2009 - 31 Mar 2018 |
|
Stephen Paul Martinelli
Rozelle Nsw, 2039
Address used since 23 Sep 2011 |
Director | 23 Sep 2011 - 24 Apr 2013 |
|
Michael James Dilworth
Mosman, Nsw 2088, Australia,
Address used since 05 Jan 2009 |
Director | 05 Jan 2009 - 23 Sep 2011 |
|
Alistair James Jeffery
Mosman, Nsw 2088, Australia,
Address used since 11 Nov 2002 |
Director | 11 Nov 2002 - 05 Jan 2009 |
|
Brian Terence Allen Zouch
Castor Bay, Auckland,
Address used since 22 Sep 2006 |
Director | 22 Sep 2006 - 01 Nov 2007 |
|
Earle Gary Macgregor
Willoughby, Nsw 2068, Australia,
Address used since 20 Dec 2006 |
Director | 20 Dec 2006 - 26 Mar 2007 |
|
Peter Douglas Wood
St Heliers, Auckland,
Address used since 06 Feb 2006 |
Director | 06 Feb 2006 - 22 Sep 2006 |
|
Stephen John Mckewen
Mosman, Sydney, Nsw 2088, Australia,
Address used since 19 Oct 2004 |
Director | 19 Oct 2004 - 06 Feb 2006 |
|
Valentine Henry Sabulis
Gordon, Nsw 2072, Australia,
Address used since 11 Nov 2002 |
Director | 11 Nov 2002 - 19 Oct 2004 |
Addresses
Principal place of activity
| Level 21 , 151 Queen Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 125 Queen Street, Auckland, 1010 | Registered & physical | 02 Jul 2019 - 16 Aug 2021 |
| Level 1, 28 Customs Street, East Auckland, 1010 | Registered & physical | 07 Nov 2017 - 02 Jul 2019 |
| Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 | Physical & registered | 20 May 2014 - 07 Nov 2017 |
| 48 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical | 08 May 2014 - 20 May 2014 |
| Level 1, Northern Steamship Generator, 122 Quay Street, Auckland, 1010 | Registered & physical | 20 Mar 2013 - 08 May 2014 |
| Level 2, 28 Customs Street East, Britomart, Auckland City, 1143 | Physical & registered | 19 Dec 2011 - 20 Mar 2013 |
| Level 10, 119 Armagh Street, Christchurch 8011 | Physical & registered | 09 Nov 2009 - 19 Dec 2011 |
| 2nd Floor, Landsborough House, Corner, Durham & Gloucester Streets, Christchurch | Registered & physical | 05 Sep 2008 - 09 Nov 2009 |
| Level 4, 7-9 Fanshawe Street, Auckland | Registered & physical | 09 Nov 2007 - 05 Sep 2008 |
| Level 19, 120 Albert Street, Auckland | Physical & registered | 22 Feb 2005 - 09 Nov 2007 |
| Level 12, 120 Albert Street, Auckland | Registered | 11 Jul 2003 - 22 Feb 2005 |
| Lvel 12, 120 Albert Street, Auckland | Physical | 07 Jul 2003 - 22 Feb 2005 |
| Level 27, Pwc Tower, 188 Quay Street, Auckland | Registered | 11 Nov 2002 - 11 Jul 2003 |
| Level 27, Pwc Tower, 188 Quay Street, Auckland | Physical | 11 Nov 2002 - 07 Jul 2003 |
Financial Data
Financial info
1
Total number of Shares
September
Annual return filing month
June
Financial report filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Bluestone Mortgages NZ Limited Shareholder NZBN: 9429036357550 Entity (NZ Limited Company) |
41 Shortland Street Auckland 1010 |
11 Nov 2002 - current |
Ultimate Holding Company
| Effective Date | 30 Mar 2018 |
| Name | Cerberus Capital Management L. P. |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
| Address |
Level 3, 101 Sussex Street Sydney Nsw 2000 |
Location
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