General information

Sapienter Holdings Limited

Type: NZ Limited Company (Ltd)
9429031816779
New Zealand Business Number
1496426
Company Number
Registered
Company Status

Sapienter Holdings Limited (NZBN 9429031816779) was started on 23 Mar 2004. 2 addresses are in use by the company: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, registered). Level 6, 57 Symonds Street, Auckland had been their registered address, up until 30 Jan 2008. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Wylie Mcdonald Trustees (Harris) Limited (an entity) located at Auckland postcode 1010. When considering the second group, a total of 2 shareholders hold 99 per cent of all shares (exactly 99 shares); it includes
Harris, Vicki Elizabeth (an individual) - located at Wainui, Auckland,
Harris, Ian Davidson (an individual) - located at Wainui, Auckland. Our data was updated on 09 Jun 2025.

Current address Type Used since
Level 6, 57 Symonds Street, Grafton, Auckland, 1010 Physical & registered & service 30 Jan 2008
Directors
Name and Address Role Period
Ian Davidson Harris
Wainui, Auckland, 0994
Address used since 16 Jun 2011
Director 23 Mar 2004 - current
Vicki Elizabeth Harris
Wainui, Auckland, 0994
Address used since 16 Jun 2011
Director 23 Mar 2004 - current
Addresses
Previous address Type Period
Level 6, 57 Symonds Street, Auckland Registered & physical 04 Jul 2005 - 30 Jan 2008
Level 6, Lj Hooker House, 57 Symonds Street, Auckland Registered & physical 23 Mar 2004 - 04 Jul 2005
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
16 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Wylie Mcdonald Trustees (harris) Limited
Shareholder NZBN: 9429051444112
Entity (NZ Limited Company)
Auckland
1010
17 Jun 2024 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Harris, Vicki Elizabeth
Individual
Wainui
Auckland
0994
23 Mar 2004 - current
Harris, Ian Davidson
Individual
Wainui
Auckland
0994
23 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
Judge, Philip Vincent
Individual
Rothesay Bay
North Shore City 0630
23 Mar 2004 - 17 Jun 2024

Ultimate Holding Company
Effective Date 22 Mar 2004
Name Sapienter Holdings Limited
Type Ltd
Ultimate Holding Company Number 1496426
Country of origin NZ
Address Level 6, 57 Symonds Street
Grafton
Auckland 1010
Location
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