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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Dunn, Nigel Alexander |
Kumeu Auckland 0810 New Zealand |
24 Jul 2001 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Dunn, Briar Jillian |
Kumeu Auckland 0810 New Zealand |
24 Jul 2001 - |
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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