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Sas Institute (nz) Limited

Type: NZ Limited Company (Ltd)
9429040782126
NZBN
37715
Company Number
Registered
Company Status
Current address
At The Offices Of Kensington Swan
Level 9
89 The Terrace, Wellington New Zealand
Registered address used since 16 Oct 2005
At The Offices Of Kensington Swan
Level 9
89 The Terrace, Wellington New Zealand
Physical address used since 20 Apr 2009
Level 12
89 The Terrace
Wellington 6143
New Zealand
Postal & delivery address used since 29 May 2019

Sas Institute (Nz) Limited, a registered company, was registered on 11 May 1981. 9429040782126 is the NZBN it was issued. This company has been supervised by 9 directors: Steven John Richards - an active director whose contract began on 03 Apr 2020,
David John Bowie - an inactive director whose contract began on 29 May 2012 and was terminated on 03 Apr 2020,
Mikael H. - an inactive director whose contract began on 27 Aug 2007 and was terminated on 07 May 2015,
Gordon George Clubb - an inactive director whose contract began on 16 Jul 2001 and was terminated on 09 Feb 2012,
Phillip A Beniac - an inactive director whose contract began on 31 Oct 2000 and was terminated on 31 Jul 2007.
Updated on 18 Apr 2024, BizDb's data contains detailed information about 5 addresses the company registered, namely: Level 12, 89 The Terrace, Wellington, 6143 (office address),
Level 4, 40 Bowen Street, Pipitea, Wellington, 6011 (registered address),
Level 4, 40 Bowen Street, Pipitea, Wellington, 6011 (service address),
Level 12, 89 The Terrace, Wellington, 6143 (postal address) among others.
Sas Institute (Nz) Limited had been using At The Offices Ofkensington Swan, Level 9, 89 The Terrace, Wellington as their physical address until 20 Apr 2009.
Previous aliases for the company, as we managed to find at BizDb, included: from 11 May 1981 to 25 Jun 2009 they were called Sas Institute Nz Limited.
A single entity owns all company shares (exactly 58209 shares) - Sas Institute Inc - located at 6143, Cary, North Carolina 27513, U S A.

Addresses

Other active addresses

Address #4: Level 4, 40 Bowen Street, Pipitea, Wellington, 6011 New Zealand

Registered & service address used from 16 Jan 2023

Principal place of activity

Level 12, 89 The Terrace, Wellington, 6143 New Zealand


Previous addresses

Address #1: At The Offices Ofkensington Swan, Level 9, 89 The Terrace, Wellington

Physical address used from 16 Oct 2005 to 20 Apr 2009

Address #2: Kensington Swan, Level 4, 89 The Terrace, Wellington

Registered & physical address used from 07 May 2003 to 16 Oct 2005

Address #3: Kpmg Legal, Level 4, 89 The Terrace, Wellington

Registered address used from 12 Jun 2001 to 07 May 2003

Address #4: Kpmg Legal, Level 4, 89 The Terrace, Wellington

Physical address used from 15 May 2001 to 15 May 2001

Address #5: The Offices Of Kensington Swan, Level 3, 89 The Terrace, Wellington

Physical address used from 15 May 2001 to 15 May 2001

Address #6: K P M G Legal, Level 4, 89 The Terrace, Wellington

Physical address used from 15 May 2001 to 07 May 2003

Address #7: The Offices Of Kensington Swan, Level 3, 89 The Terrace, Wellington

Registered address used from 13 May 2001 to 12 Jun 2001

Address #8: Level 13 Kirkcaldie Rise,, 45 Johnston Street,, Wellington

Registered address used from 25 Jun 1997 to 13 May 2001

Address #9: Level 13, Kirkcaldie Rise, 45 Johnston Street, Wellington

Physical address used from 25 Jun 1997 to 15 May 2001

Address #10: Level 9 Greenoch House, 39 The Terrace, Wellington

Registered address used from 15 Jun 1993 to 25 Jun 1997

Contact info
64 49 176800
29 May 2019 Phone
neely.shah@sas.com
Email
https://www.sas.com/en_nz
29 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 58209

Annual return filing month: May

Financial report filing month: December

Annual return last filed: 17 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 58209
Other (Other) Sas Institute Inc Cary
North Carolina 27513, U S A

United States

Ultimate Holding Company

21 Jul 1991
Effective Date
Sas Institute Inc.
Name
Private Corporation
Type
91524515
Ultimate Holding Company Number
US
Country of origin
Directors

Steven John Richards - Director

Appointment date: 03 Apr 2020

ASIC Name: Sas Institute Australia Pty. Limited

Address: Lane Cove, New South Wales, 2066 Australia

Address: West Ryde, New South Wales, 2114 Australia

Address used since 03 Apr 2020


David John Bowie - Director (Inactive)

Appointment date: 29 May 2012

Termination date: 03 Apr 2020

ASIC Name: Sas Institute Australia Pty. Limited

Address: Riverview Nsw, Sydney, Nsw, 2066 Australia

Address used since 29 May 2012

Address: Lane Cove, New South Wales, 2066 Australia

Address: Lane Cove, New South Wales, 2066 Australia


Mikael H. - Director (Inactive)

Appointment date: 27 Aug 2007

Termination date: 07 May 2015

Address: Cary, North Carolina 27513, United States

Address used since 27 Aug 2007


Gordon George Clubb - Director (Inactive)

Appointment date: 16 Jul 2001

Termination date: 09 Feb 2012

Address: Mosman, Nsw 2088, Australia,

Address used since 09 Apr 2009


Phillip A Beniac - Director (Inactive)

Appointment date: 31 Oct 2000

Termination date: 31 Jul 2007

Address: Block 8, Siena Two A, Greenvale Village, Discovery Bay, Lantau Island, Hong Kong,

Address used since 17 May 2007


Dr James Howard Goodnight - Director (Inactive)

Appointment date: 15 May 1989

Termination date: 31 Jul 2004

Address: Cary, North Carolina, U S A,

Address used since 15 May 1989


William Lee Richardson - Director (Inactive)

Appointment date: 26 Apr 1989

Termination date: 31 Oct 2000

Address: Durham, North Carolina, Usa,

Address used since 26 Apr 1989


W Greyson Quarles - Director (Inactive)

Appointment date: 15 May 1989

Termination date: 04 Jun 1997

Address: Carey, North Carolina, Usa,

Address used since 15 May 1989


Terry John Friel - Director (Inactive)

Appointment date: 26 Apr 1989

Termination date: 30 Jun 1995

Address: Crofton Downs, Wellington,

Address used since 26 Apr 1989

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