General information

Shelly Sapphire 4 Limited

Type: NZ Limited Company (Ltd)
9429041273999
New Zealand Business Number
5291601
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Shelly Sapphire 4 Limited (NZBN 9429041273999) was incorporated on 11 Jun 2014. 4 addresses are currently in use by the company: 6B Tarawera Road, Lynmore, Rotorua, 3010 (type: registered, physical). Suite 2, 94-96 White Street, Rotorua had been their registered address, up until 25 Nov 2021. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98% of shares), namely:
Richmond Road Trustees Limited (an entity) located at Grey Lynn, Auckland postcode 1021,
Bradley, Tony Philip (a director) located at Kawaha Point, Rotorua postcode 3010,
Bradley, Jessica Kate (an individual) located at Kawaha Point, Rotorua postcode 3010. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Bradley, Jessica Kate (an individual) - located at Kawaha Point, Rotorua. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Bradley, Tony Philip, located at Kawaha Point, Rotorua (a director). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the Australian Bureau of Statistics issued to Shelly Sapphire 4 Limited. The Businesscheck database was updated on 31 May 2025.

Current address Type Used since
52 Vista Paku, Pauanui, 3579 Other (Address for Records) & records (Address for Records) 17 Nov 2021
6b Tarawera Road, Lynmore, Rotorua, 3010 Registered & physical & service 25 Nov 2021
Directors
Name and Address Role Period
Tony Philip Bradley
Rd 5, Rotorua, 3076
Address used since 01 Dec 2015
Director 11 Jun 2014 - current
Addresses
Previous address Type Period
Suite 2, 94-96 White Street, Rotorua, 3010 Registered & physical 11 Jun 2014 - 25 Nov 2021
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
19 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Richmond Road Trustees Limited
Shareholder NZBN: 9429052002106
Entity (NZ Limited Company)
Grey Lynn
Auckland
1021
09 Dec 2024 - current
Bradley, Tony Philip
Director
Kawaha Point
Rotorua
3010
11 Jun 2014 - current
Bradley, Jessica Kate
Individual
Kawaha Point
Rotorua
3010
11 Jun 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bradley, Jessica Kate
Individual
Kawaha Point
Rotorua
3010
11 Jun 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Bradley, Tony Philip
Director
Kawaha Point
Rotorua
3010
11 Jun 2014 - current

Historic shareholders

Shareholder Name Address Period
Swl Trustee Company (2011) Limited
Shareholder NZBN: 9429031248631
Company Number: 3243692
Entity
Ponsonby
Auckland
1144
11 Jun 2014 - 09 Dec 2024
Location
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