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Sensor Automation Solutions (sas) Limited

Type: NZ Limited Company (Ltd)
9429035594383
NZBN
1473334
Company Number
Registered
Company Status
Current address
Level 2, Boehringer Inglheim Building
2 Osterley Way, Manukau
Auckland 2104
New Zealand
Physical & service & registered address used since 25 May 2020

Sensor Automation Solutions (Sas) Limited, a registered company, was registered on 09 Jan 2004. 9429035594383 is the number it was issued. This company has been managed by 1 director, named Andrew Leader - an active director whose contract started on 09 Jan 2004.
Updated on 20 Apr 2024, BizDb's data contains detailed information about 1 address: Level 2, Boehringer Inglheim Building, 2 Osterley Way, Manukau, Auckland, 2104 (category: physical, service).
Sensor Automation Solutions (Sas) Limited had been using Hudson Kasper, Level 2, Merial Building, Putney Way, Manukau as their physical address up until 25 May 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: Hudson Kasper, Level 2, Merial Building, Putney Way, Manukau New Zealand

Physical & registered address used from 09 May 2008 to 25 May 2020

Address: Richard Thomas & Associates Ltd, Suite 6 1st Floor, Sewyn Arcade, 182 Great South Road, Papakura

Physical address used from 12 Feb 2004 to 09 May 2008

Address: Richard Thomas & Associates Ltd, Suite 6, 1st Floor Selwyn Arcade, 182 Great South Road, Papakura

Registered address used from 12 Feb 2004 to 09 May 2008

Address: 14 Navan Place, Howick, Auckland

Registered & physical address used from 09 Jan 2004 to 12 Feb 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 27 Apr 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Leader, Andrew Howick
Auckland
Shares Allocation #2 Number of Shares: 50
Individual Leader, Angela Howick
Auckland
Directors

Andrew Leader - Director

Appointment date: 09 Jan 2004

Address: Dannemora, Auckland, 2016 New Zealand

Address used since 11 May 2016