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Sas 2012 Limited

Type: NZ Limited Company (Ltd)
9429036830794
NZBN
1151587
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
9 Loft Place
Kumeu
Auckland 0810
New Zealand
Postal & office & delivery address used since 13 Jun 2019
24 Veronica Street
New Lynn
Auckland 0600
New Zealand
Physical & registered & service address used since 21 Jun 2019

Sas 2012 Limited, a registered company, was incorporated on 24 Jul 2001. 9429036830794 is the NZBN it was issued. The company has been run by 2 directors: Nigel Alexander Dunn - an active director whose contract started on 24 Jul 2001,
Briar Jillian Dunn - an active director whose contract started on 24 Jul 2001.
Updated on 21 Mar 2024, the BizDb data contains detailed information about 1 address: 24 Veronica Street, New Lynn, Auckland, 0600 (category: physical, registered).
Sas 2012 Limited had been using 9 Loft Place, Kumeu, Auckland as their physical address up to 20 Jul 2016.
Previous names used by the company, as we managed to find at BizDb, included: from 15 Apr 2009 to 24 May 2012 they were called Adventure Safari 2009 Limited, from 13 Mar 2008 to 15 Apr 2009 they were called Concept Marketing 2008 Limited and from 27 Aug 2001 to 13 Mar 2008 they were called Building Components Nz 2001 Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

9 Loft Place, Kumeu, Auckland, 0810 New Zealand


Previous addresses

Address #1: 9 Loft Place, Kumeu, Auckland, 0810 New Zealand

Physical address used from 20 Jul 2016 to 20 Jul 2016

Address #2: 24 Veronica Street, New Lynn, Auckland New Zealand

Physical address used from 24 Jul 2001 to 20 Jul 2016

Address #3: 24 Veronica Street, New Lynn, Auckland New Zealand

Registered address used from 24 Jul 2001 to 21 Jun 2019

Contact info
64 027 2721196
13 Jun 2019 Phone
briar@sas2012ltd.co.nz
13 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 02 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Dunn, Nigel Alexander Kumeu
Auckland
0810
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Dunn, Briar Jillian Kumeu
Auckland
0810
New Zealand
Directors

Nigel Alexander Dunn - Director

Appointment date: 24 Jul 2001

Address: Kumeu, Auckland, 0810 New Zealand

Address used since 28 Jun 2017


Briar Jillian Dunn - Director

Appointment date: 24 Jul 2001

Address: Loft Place, Kumeu, 0810 New Zealand

Address used since 28 Jun 2017

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