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Sass And Co Trading Limited

Type: NZ Limited Company (Ltd)
9429041577431
NZBN
5570025
Company Number
Registered
Company Status
F360915
Industry classification code
Food Wholesaling Nec
Industry classification description
Current address
Unit 9, 22a Kalmia Street
Ellerslie
Auckland 1051
New Zealand
Physical & registered & service address used since 02 Feb 2015

Sass and Co Trading Limited was registered on 02 Feb 2015 and issued an NZ business number of 9429041577431. This registered LTD company has been managed by 1 director, named Jon Paul Heaphy - an active director whose contract began on 02 Feb 2015.
As stated in BizDb's database (updated on 07 Apr 2024), this company uses 1 address: Unit 9, 22A Kalmia Street, Ellerslie, Auckland, 1051 (category: physical, registered).
BizDb found previous names used by this company: from 21 Jan 2015 to 17 Jan 2017 they were called Artisan Imports Limited.
A total of 100 shares are allotted to 2 groups (6 shareholders in total). As far as the first group is concerned, 50 shares are held by 3 entities, namely:
Heaphy, Jon Paul (a director) located at Ellerslie, Auckland postcode 1051,
Heaphy, Susan Lee (an individual) located at Bucklands Beach, Auckland postcode 2012,
Steele, Mark Thomas (an individual) located at Ellerslie, Auckland postcode 1051.
The second group consists of 3 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Heaphy, Belinda Anne - located at Ellerslie, Auckland,
Heaphy, Susan Lee - located at Bucklands Beach, Auckland,
Stewart, Kelli Elizabeth - located at Ellerslie, Auckland. Sass and Co Trading Limited was categorised as "Food wholesaling nec" (ANZSIC F360915).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 06 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Heaphy, Jon Paul Ellerslie
Auckland
1051
New Zealand
Individual Heaphy, Susan Lee Bucklands Beach
Auckland
2012
New Zealand
Individual Steele, Mark Thomas Ellerslie
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Heaphy, Belinda Anne Ellerslie
Auckland
1051
New Zealand
Individual Heaphy, Susan Lee Bucklands Beach
Auckland
2012
New Zealand
Individual Stewart, Kelli Elizabeth Ellerslie
Auckland
1051
New Zealand
Directors

Jon Paul Heaphy - Director

Appointment date: 02 Feb 2015

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 26 Feb 2018

Address: Golflands, Auckland, 2013 New Zealand

Address used since 02 Feb 2015

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