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Sasso Queenstown Limited

Type: NZ Limited Company (Ltd)
9429030540842
NZBN
3970960
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
377 Frankton Road
Queenstown
Queenstown 9300
New Zealand
Registered & physical & service address used since 11 Aug 2022

Sasso Queenstown Limited was launched on 28 Aug 2012 and issued a number of 9429030540842. This registered LTD company has been managed by 2 directors: Mark Antony Rose - an active director whose contract began on 28 Aug 2012,
David Alan Matthews - an inactive director whose contract began on 28 Aug 2012 and was terminated on 22 May 2014.
As stated in BizDb's database (updated on 26 Mar 2024), this company registered 1 address: 377 Frankton Road, Queenstown, Queenstown, 9300 (type: registered, physical).
Up until 11 Aug 2022, Sasso Queenstown Limited had been using Level 2, 45 Camp Street, Queenstown as their registered address.
BizDb found past names used by this company: from 22 Aug 2012 to 30 Jul 2014 they were named Simex 88888 Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Rose, Mark Antony (a director) located at Arrowtown, Arrowtown postcode 9302. Sasso Queenstown Limited is classified as "Restaurant operation" (ANZSIC H451130).

Addresses

Previous addresses

Address: Level 2, 45 Camp Street, Queenstown, 9300 New Zealand

Registered & physical address used from 01 Apr 2022 to 11 Aug 2022

Address: Level 2, 45 Camp Street, Queenstown, 9300 New Zealand

Registered & physical address used from 19 Sep 2018 to 01 Apr 2022

Address: Level 2, 45 Camp Street, Queenstown, 9300 New Zealand

Registered & physical address used from 25 Aug 2016 to 19 Sep 2018

Address: 69 Centennial Avenue, Alexandra, Alexandra, 9320 New Zealand

Physical & registered address used from 18 Jul 2016 to 25 Aug 2016

Address: Level 2, 11-17 Church Street, Queenstown, 9300 New Zealand

Physical & registered address used from 28 Aug 2012 to 18 Jul 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Rose, Mark Antony Arrowtown
Arrowtown
9302
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Matthews, David Alan Rd 1
Queenstown
9371
New Zealand
Director David Alan Matthews Rd 1
Queenstown
9371
New Zealand
Directors

Mark Antony Rose - Director

Appointment date: 28 Aug 2012

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 15 Aug 2019

Address: Queenstown, Queenstown, 9300 New Zealand

Address used since 28 Aug 2012


David Alan Matthews - Director (Inactive)

Appointment date: 28 Aug 2012

Termination date: 22 May 2014

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 28 Aug 2012

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