S A S Company Limited, a registered company, was started on 28 Jul 1994. 9429038630118 is the business number it was issued. The company has been managed by 4 directors: Sim Ah Soon Lee - an active director whose contract started on 28 Jul 1994,
Michael Shyue Wai Lee - an active director whose contract started on 27 Mar 2005,
Howell Lee - an active director whose contract started on 27 Mar 2005,
Huay Seng Sim - an inactive director whose contract started on 28 May 2005 and was terminated on 18 Jun 2021.
S A S Company Limited had been using Office Of Jacobsen Associates, Chartered Accountant, 1280 Dominion Road, Mt Roskill as their registered address up until 20 Nov 2002.
Previous addresses
Address #1: Office Of Jacobsen Associates, Chartered Accountant, 1280 Dominion Road, Mt Roskill
Registered address used from 16 Nov 2001 to 20 Nov 2002
Address #2: 1280 Dominion Road, Mt Roskill, Auckland
Physical address used from 14 Nov 2001 to 14 Nov 2001
Address #3: 57a Disraeli Street, Mt Eden, Auckland New Zealand
Physical address used from 14 Nov 2001 to 14 Nov 2001
Address #4: 57a Disracey Street, Mt Eden, Auckland
Physical address used from 14 Nov 2001 to 14 Nov 2001
Address #5: 12th Floor, 242 Queen St, Auckland
Physical address used from 28 Feb 1998 to 14 Nov 2001
Address #6: 12th Floor, 242 Queen St, Auckland
Registered address used from 20 Feb 1998 to 16 Nov 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 13 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Lee, Sim Ah Soon |
Epsom Auckland |
28 Jul 1994 - |
Sim Ah Soon Lee - Director
Appointment date: 28 Jul 1994
Address: Epsom, Auckland, 1023 New Zealand
Address used since 28 Jul 1994
Michael Shyue Wai Lee - Director
Appointment date: 27 Mar 2005
Address: Rd 2, Henderson, 0782 New Zealand
Address used since 25 Nov 2013
Howell Lee - Director
Appointment date: 27 Mar 2005
Address: Epsom, Auckland, 1023 New Zealand
Address used since 27 Mar 2005
Huay Seng Sim - Director (Inactive)
Appointment date: 28 May 2005
Termination date: 18 Jun 2021
Address: No.#10-457, Singapore 2367, Singapore
Address used since 08 Aug 2005
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