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Sascoat Asia Pacific Limited

Type: NZ Limited Company (Ltd)
9429031386487
NZBN
3110426
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F380030
Industry classification code
Commodity Broking
Industry classification description
Current address
Po Box 37-811
Parnell
Auckland 1151
New Zealand
Postal address used since 16 Jun 2021
Unit 1906, 10 Commerce Street
Auckland Central
Auckland 1010
New Zealand
Office & delivery address used since 16 Jun 2021
Unit 1906, 10 Commerce Street
Auckland Central
Auckland 1010
New Zealand
Physical & service & registered address used since 24 Jun 2021

Sascoat Asia Pacific Limited was incorporated on 22 Sep 2010 and issued a business number of 9429031386487. The registered LTD company has been run by 1 director, named Michael Peter John Kirby - an active director whose contract began on 22 Sep 2010.
As stated in BizDb's information (last updated on 01 Apr 2024), the company uses 3 addresses: Unit 1906, 10 Commerce Street, Auckland Central, Auckland, 1010 (physical address),
Unit 1906, 10 Commerce Street, Auckland Central, Auckland, 1010 (service address),
Unit 1906, 10 Commerce Street, Auckland Central, Auckland, 1010 (registered address),
Po Box 37-811, Parnell, Auckland, 1151 (postal address) among others.
Until 24 Jun 2021, Sascoat Asia Pacific Limited had been using Flat 10, 387 Parnell Road, Parnell, Auckland as their registered address.
A total of 50000 shares are allocated to 5 groups (7 shareholders in total). When considering the first group, 16999 shares are held by 2 entities, namely:
Kirby, Michael Peter John (a director) located at Auckland Central, Auckland postcode 1010,
Kirby, Suzanna Maria (an individual) located at Auckland Central, Auckland postcode 1010.
The second group consists of 2 shareholders, holds 33 per cent shares (exactly 16499 shares) and includes
Redding, Keith - located at Greenlane, Auckland,
Redding, Jane Louise - located at Greenlane, Auckland.
The next share allotment (1 share, 0%) belongs to 1 entity, namely:
Kirby, Michael Peter John, located at Auckland Central, Auckland (a director). Sascoat Asia Pacific Limited was categorised as "Commodity broking" (business classification F380030).

Addresses

Principal place of activity

Unit 1906, 10 Commerce Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: Flat 10, 387 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 07 Jul 2020 to 24 Jun 2021

Address #2: 206/121 Customs Street West, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 29 Jan 2015 to 07 Jul 2020

Address #3: 877 Beach Road, Waiake, North Shore City, 0630 New Zealand

Registered & physical address used from 22 Sep 2010 to 29 Jan 2015

Contact info
64 21960 966
26 Jun 2019 Phone
mike@kirbyco.co.nz
26 Jun 2019 Email
jane@kirbyco.co.nz
26 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: June

Annual return last filed: 07 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 16999
Director Kirby, Michael Peter John Auckland Central
Auckland
1010
New Zealand
Individual Kirby, Suzanna Maria Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 16499
Individual Redding, Keith Greenlane
Auckland
1051
New Zealand
Individual Redding, Jane Louise Greenlane
Auckland
1051
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Kirby, Michael Peter John Auckland Central
Auckland
1010
New Zealand
Shares Allocation #4 Number of Shares: 16500
Other (Other) Sascoat Trading Ag Marktplatz 4
9004 St. Gallen

Switzerland
Shares Allocation #5 Number of Shares: 1
Individual Redding, Jane Louise Greenlane
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nathan, Denise Marilyn Auckland Central
Auckland
1010
New Zealand
Directors

Michael Peter John Kirby - Director

Appointment date: 22 Sep 2010

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 16 Jun 2021

Address: Parnell, Auckland, 1052 New Zealand

Address used since 29 Jun 2020

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 21 Jan 2015

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