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Sauce Television Limited

Type: NZ Limited Company (Ltd)
9429032242805
NZBN
2244605
Company Number
Registered
Company Status
102411773
GST Number
Current address
11 Kensington Street, We
Te Aro
Wellington 6011
New Zealand
Registered & physical & service address used since 28 Jul 2016
11 Kensington Street, We
Te Aro
Wellington 6011
New Zealand
Office & delivery address used since 27 Jul 2020
Wellington
Te Aro
Wellington 6011
New Zealand
Postal address used since 22 Jul 2021

Sauce Television Limited, a registered company, was launched on 26 May 2009. 9429032242805 is the NZ business identifier it was issued. This company has been supervised by 4 directors: David Harry Baldock - an active director whose contract began on 26 May 2009,
Chris Wayne Canton - an active director whose contract began on 26 May 2009,
Darryn Scott Smith - an active director whose contract began on 26 May 2009,
David Edgar Tingey - an inactive director whose contract began on 26 May 2009 and was terminated on 12 Aug 2015.
Updated on 17 Apr 2024, our database contains detailed information about 1 address: Wellington, Te Aro, Wellington, 6011 (types include: postal, office).
Sauce Television Limited had been using Floor 2, 15 Walter Street, Te Aro, Wellington as their registered address until 28 Jul 2016.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 24 shares (24 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 76 shares (76 per cent).

Addresses

Principal place of activity

11 Kensington Street, We, Te Aro, Wellington, 6011 New Zealand


Previous addresses

Address #1: Floor 2, 15 Walter Street, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 26 Jul 2013 to 28 Jul 2016

Address #2: 153 Thorndon Quay, Wellington New Zealand

Registered & physical address used from 26 May 2009 to 26 Jul 2013

Contact info
64 4 4722654
27 Jul 2020 Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 09 Aug 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 24
Entity (NZ Limited Company) Kml Trustees Limited
Shareholder NZBN: 9429034802632
Chartered Accountants Ltd
69 Rutherford Street, Lower Hutt 5010
Individual Baldock, David Harry Eastbourne

New Zealand
Shares Allocation #2 Number of Shares: 76
Entity (NZ Limited Company) Sauce Holdings Limited
Shareholder NZBN: 9429033954073
Te Aro
Wellington
6011
New Zealand
Directors

David Harry Baldock - Director

Appointment date: 26 May 2009

Address: Eastbourne, Wellington, 5013 New Zealand

Address used since 01 Jul 2015


Chris Wayne Canton - Director

Appointment date: 26 May 2009

Address: Epuni, Lower Hutt, 5011 New Zealand

Address used since 24 Feb 2012


Darryn Scott Smith - Director

Appointment date: 26 May 2009

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 01 Jul 2015


David Edgar Tingey - Director (Inactive)

Appointment date: 26 May 2009

Termination date: 12 Aug 2015

Address: Pinehaven, Upper Hutt, 5019 New Zealand

Address used since 01 Mar 2014

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