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).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Heaphy, Jon Paul |
Ellerslie Auckland 1051 New Zealand |
02 Feb 2015 - |
Individual | Heaphy, Susan Lee |
Bucklands Beach Auckland 2012 New Zealand |
02 Feb 2015 - |
Individual | Steele, Mark Thomas |
Ellerslie Auckland 1051 New Zealand |
02 Feb 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Heaphy, Belinda Anne |
Ellerslie Auckland 1051 New Zealand |
02 Feb 2015 - |
Individual | Heaphy, Susan Lee |
Bucklands Beach Auckland 2012 New Zealand |
02 Feb 2015 - |
Individual | Stewart, Kelli Elizabeth |
Ellerslie Auckland 1051 New Zealand |
02 Feb 2015 - |
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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