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S A S Company Limited

Type: NZ Limited Company (Ltd)
9429038630118
NZBN
642731
Company Number
Registered
Company Status
Current address
57a Disraeli Street
Mt Eden
Auckland New Zealand
Service address used since 14 Nov 2001
57a Disraeli Street
Mt Eden
Auckland New Zealand
Registered address used since 20 Nov 2002

S A S Company Limited, a registered company, was started on 28 Jul 1994. 9429038630118 is the business number it was issued. The company has been managed by 4 directors: Sim Ah Soon Lee - an active director whose contract started on 28 Jul 1994,
Michael Shyue Wai Lee - an active director whose contract started on 27 Mar 2005,
Howell Lee - an active director whose contract started on 27 Mar 2005,
Huay Seng Sim - an inactive director whose contract started on 28 May 2005 and was terminated on 18 Jun 2021.
S A S Company Limited had been using Office Of Jacobsen Associates, Chartered Accountant, 1280 Dominion Road, Mt Roskill as their registered address up until 20 Nov 2002.

Addresses

Previous addresses

Address #1: Office Of Jacobsen Associates, Chartered Accountant, 1280 Dominion Road, Mt Roskill

Registered address used from 16 Nov 2001 to 20 Nov 2002

Address #2: 1280 Dominion Road, Mt Roskill, Auckland

Physical address used from 14 Nov 2001 to 14 Nov 2001

Address #3: 57a Disraeli Street, Mt Eden, Auckland New Zealand

Physical address used from 14 Nov 2001 to 14 Nov 2001

Address #4: 57a Disracey Street, Mt Eden, Auckland

Physical address used from 14 Nov 2001 to 14 Nov 2001

Address #5: 12th Floor, 242 Queen St, Auckland

Physical address used from 28 Feb 1998 to 14 Nov 2001

Address #6: 12th Floor, 242 Queen St, Auckland

Registered address used from 20 Feb 1998 to 16 Nov 2001

Contact info
64 9 0274964214
Phone
simleebarfoot@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 13 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Lee, Sim Ah Soon Epsom
Auckland
Directors

Sim Ah Soon Lee - Director

Appointment date: 28 Jul 1994

Address: Epsom, Auckland, 1023 New Zealand

Address used since 28 Jul 1994


Michael Shyue Wai Lee - Director

Appointment date: 27 Mar 2005

Address: Rd 2, Henderson, 0782 New Zealand

Address used since 25 Nov 2013


Howell Lee - Director

Appointment date: 27 Mar 2005

Address: Epsom, Auckland, 1023 New Zealand

Address used since 27 Mar 2005


Huay Seng Sim - Director (Inactive)

Appointment date: 28 May 2005

Termination date: 18 Jun 2021

Address: No.#10-457, Singapore 2367, Singapore

Address used since 08 Aug 2005

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