Sas Engineering Limited was registered on 11 Jan 2001 and issued an NZ business identifier of 9429037036096. This registered LTD company has been run by 3 directors: David James Ashley - an active director whose contract began on 11 Jan 2001,
Wilhelm Hugo Spemann - an active director whose contract began on 11 Jan 2001,
Paul Edward Spemann - an inactive director whose contract began on 11 Jan 2001 and was terminated on 19 Oct 2010.
As stated in BizDb's data (updated on 23 Apr 2024), the company uses 1 address: 3B Delta Avenue, New Lynn, Auckland, 0600 (category: physical, registered).
Until 21 Oct 2022, Sas Engineering Limited had been using 3049 Great North Road, New Lynn, Auckland as their physical address.
A total of 300 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 199 shares are held by 1 entity, namely:
Spemann, Wilhelm Hugo (an individual) located at Massey, Auckland postcode 0614.
Then there is a group that consists of 1 shareholder, holds 33.33 per cent shares (exactly 100 shares) and includes
Ashley, David James - located at Rd 1, Pukekawa.
The next share allotment (1 share, 0.33%) belongs to 1 entity, namely:
Spemann, Elaine Jane, located at Massey, Auckland (an individual).
Previous addresses
Address: 3049 Great North Road, New Lynn, Auckland, 0600 New Zealand
Physical & registered address used from 17 Oct 2017 to 21 Oct 2022
Address: 3049 Great North Road, New Lynn, Auckland, 0600 New Zealand
Physical & registered address used from 21 Oct 2011 to 17 Oct 2017
Address: Lee & Holden Chartered Accountants Ltd, 3049 Great North Road, New Lynn, Auckland New Zealand
Registered & physical address used from 11 Oct 2007 to 21 Oct 2011
Address: 3 Neilsen Place, Massey, Auckland
Registered address used from 19 Jul 2001 to 11 Oct 2007
Address: 3 Neilsen Place, Massey, Auckland
Physical address used from 19 Jul 2001 to 19 Jul 2001
Address: Murray Lee Chartered Accountants Limited, 3049 Great North Road, New Lynn, Auckland 7
Physical address used from 19 Jul 2001 to 11 Oct 2007
Basic Financial info
Total number of Shares: 300
Annual return filing month: October
Annual return last filed: 08 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 199 | |||
| Individual | Spemann, Wilhelm Hugo |
Massey Auckland 0614 New Zealand |
11 Jan 2001 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Ashley, David James |
Rd 1 Pukekawa 2696 New Zealand |
11 Jan 2001 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Spemann, Elaine Jane |
Massey Auckland 0614 New Zealand |
22 Jun 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Spemann, Paul Edward |
Glen Eden Auckland |
11 Jan 2001 - 02 Aug 2010 |
David James Ashley - Director
Appointment date: 11 Jan 2001
Address: Rd 1, Pukekawa, 2696 New Zealand
Address used since 09 Oct 2023
Address: Henderson, Auckland, 0614 New Zealand
Address used since 04 Oct 2007
Wilhelm Hugo Spemann - Director
Appointment date: 11 Jan 2001
Address: Massey, Auckland, 0614 New Zealand
Address used since 13 Oct 2004
Paul Edward Spemann - Director (Inactive)
Appointment date: 11 Jan 2001
Termination date: 19 Oct 2010
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 21 Oct 2002
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