Sauce Films Limited, a registered company, was incorporated on 11 Mar 1999. 9429037653309 is the NZBN it was issued. "Film and video production" (ANZSIC J551110) is how the company has been classified. This company has been run by 3 directors: Darryn Scott Smith - an active director whose contract started on 11 Mar 1999,
Chris Wayne Canton - an active director whose contract started on 01 Apr 2003,
David Edgar Tingey - an inactive director whose contract started on 11 Mar 1999 and was terminated on 12 Aug 2015.
Updated on 17 Feb 2024, the BizDb data contains detailed information about 1 address: 11 Kensington Street, Te Aro, Wellington, 6011 (types include: registered, physical).
Sauce Films Limited had been using Floor 2, 15 Walter Street, Te Aro, Wellington as their registered address up to 21 Oct 2016.
Other names used by the company, as we managed to find at BizDb, included: from 11 Mar 1999 to 29 Oct 2002 they were called 2D Films Limited.
A total of 999 shares are issued to 4 shareholders (4 groups). The first group is comprised of 166 shares (16.62 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 167 shares (16.72 per cent). Finally there is the third share allotment (333 shares 33.33 per cent) made up of 1 entity.
Previous addresses
Address: Floor 2, 15 Walter Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 04 Nov 2013 to 21 Oct 2016
Address: 153 Thorndon Quay, Wellington New Zealand
Registered address used from 13 Apr 2000 to 04 Nov 2013
Address: 153 Thorndon Quay, Wellington
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: 153 Thorndon Quay, Wellington New Zealand
Physical address used from 11 Mar 1999 to 04 Nov 2013
Basic Financial info
Total number of Shares: 999
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 166 | |||
| Director | Canton, Chris Wayne |
Epuni Lower Hutt 5011 New Zealand |
15 Aug 2023 - |
| Shares Allocation #2 Number of Shares: 167 | |||
| Director | Smith, Darryn Scott |
Seatoun Wellington 6022 New Zealand |
15 Aug 2023 - |
| Shares Allocation #3 Number of Shares: 333 | |||
| Director | Smith, Darryn Scott |
Seatoun Wellington 6022 New Zealand |
15 Aug 2023 - |
| Shares Allocation #4 Number of Shares: 333 | |||
| Director | Canton, Chris Wayne |
Epuni Lower Hutt 5011 New Zealand |
15 Aug 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Sauce Holdings Limited Shareholder NZBN: 9429033954073 Company Number: 1849736 |
Te Aro Wellington 6011 New Zealand |
05 Apr 2007 - 15 Aug 2023 |
| Entity | Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 |
16 Sep 2005 - 27 Jun 2010 | |
| Entity | Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 |
16 Sep 2005 - 27 Jun 2010 | |
| Individual | Canton, Chris Wayne |
Lower Hutt |
16 Sep 2005 - 27 Jun 2010 |
| Individual | Smith, Darryn Scott |
Seatoun Wellington |
11 Mar 1999 - 16 Sep 2005 |
| Entity | Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 |
16 Sep 2005 - 27 Jun 2010 | |
| Individual | Canton, Joanne Marie |
Lower Hutt |
16 Sep 2005 - 27 Jun 2010 |
| Individual | Tingey, David Edgar |
Seatoun Wellington |
11 Mar 1999 - 16 Sep 2005 |
Ultimate Holding Company
Darryn Scott Smith - Director
Appointment date: 11 Mar 1999
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 29 Oct 2009
Chris Wayne Canton - Director
Appointment date: 01 Apr 2003
Address: Epuni, Lower Hutt, 5011 New Zealand
Address used since 24 Feb 2012
David Edgar Tingey - Director (Inactive)
Appointment date: 11 Mar 1999
Termination date: 12 Aug 2015
Address: Pinehaven, Upper Hutt, 5019 New Zealand
Address used since 16 Oct 2014
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