General information

Sass Limited

Type: NZ Limited Company (Ltd)
9429035090687
New Zealand Business Number
1575028
Company Number
Registered
Company Status

Sass Limited (issued an NZ business identifier of 9429035090687) was registered on 29 Nov 2004. 1 address is currently in use by the company: 75C Benson Road, Remuera, Auckland, 1050 (type: registered, physical). 1/615 Remuera Road, Remuera, Auckland had been their physical address, up to 01 Sep 2014. Sass Limited used more aliases, namely: Wrightson-Kelso Limited from 29 Nov 2004 to 21 Dec 2011. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Michelle Buckley - Bendall (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Ame Trust (an other) - located at Remuera, Auckland. Our database was updated on 17 Dec 2020.

Current address Type Used since
75c Benson Road, Remuera, Auckland, 1050 Registered & physical 01 Sep 2014
Contact info
64 27 2440331
Phone (Phone)
Am@bendall.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Michelle Robyn Buckley-bendall
Remuera, Auckland, 1050
Address used since 24 Aug 2014
Director 29 Nov 2004 - current
Michelle Robyn Bendall
Remuera, Auckland, 1050
Address used since 24 Aug 2014
Director 29 Nov 2004 - current
Ruth Skye Oakley
Palmerston North, 4410
Address used since 27 Oct 2012
Director 18 Dec 2011 - 15 Oct 2018
Addresses
Previous address Type Period
1/615 Remuera Road, Remuera, Auckland, 1050 Physical 18 Nov 2013 - 01 Sep 2014
1/615 Remuera Road, Remuera, Auckland, 1050 Registered 27 Sep 2013 - 01 Sep 2014
9b/524 Remuera Road, Remuera, Auckland, 1050 Registered 27 May 2013 - 27 Sep 2013
9b/524 Remuera Road, Remuera, Auckland, 1050 Physical 27 May 2013 - 18 Nov 2013
7a/524 Remuera Road, Remuera, Auckland, 1050 Physical & registered 03 Oct 2012 - 27 May 2013
400 Wellington Road, Marton, Marton, 4710 Registered & physical 21 Nov 2011 - 03 Oct 2012
400 Wellington Road, Marton Registered & physical 16 Aug 2007 - 21 Nov 2011
Bennett Currie Ltd, 484 Main Street, Palmerston North Registered & physical 29 Nov 2004 - 16 Aug 2007
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
21 Oct 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Michelle Robyn Buckley - Bendall
Individual
Remuera
Auckland
1050
29 Nov 2004 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Ame Trust
Other
Remuera
Auckland
1050
18 Oct 2018 - current

Historic shareholders

Shareholder Name Address Period
Ruth Skye Oakley
Individual
Palmerston North
Palmerston North
4414
14 May 2012 - 18 Oct 2018
Location
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