General information

Sassy Holdings Limited

Type: NZ Limited Company (Ltd)
9429035261551
New Zealand Business Number
1539227
Company Number
Registered
Company Status
K624030 - K624030 Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Sassy Holdings Limited (NZBN 9429035261551) was registered on 25 Aug 2004. 3 addresses are in use by the company: 37B Grenada Street, Mount Maunganui, Mount Maunganui, 3116 (type: registered, other). 7A Judea Road, Tauranga had been their registered address, until 13 Mar 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
D'arcy Baker (an individual) located at Tauranga. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Lesley Baker (an individual) - located at Tauranga. "K624030 Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the ABS issued Sassy Holdings Limited. The Businesscheck database was updated on 17 Nov 2020.

Current address Type Used since
7a Judea Road, Tauranga Other (Address For Share Register) 29 Apr 2009
7a Judea Road, Tauranga Physical 06 May 2009
37b Grenada Street, Mount Maunganui, Mount Maunganui, 3116 Other (Address For Share Register) 05 Mar 2020
37b Grenada Street, Mount Maunganui, Mount Maunganui, 3116 Registered 13 Mar 2020
Contact info
64 7 5711241
Phone (Phone)
darcy.baker@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
D'arcy Henry Baker
Judea, Tauranga, 3110
Address used since 01 Mar 2011
Director 25 Aug 2004 - current
Addresses
Other active addresses
Type Used since
37b Grenada Street, Mount Maunganui, Mount Maunganui, 3116 Registered 13 Mar 2020
Previous address Type Period
7a Judea Road, Tauranga Registered 06 May 2009 - 13 Mar 2020
J B Lloyd Chartered Accountants Ltd, 7 Totara Street, Mount Maunganui Physical & registered 20 Sep 2004 - 06 May 2009
C/-j.b. Lloyd, 7 Totara Street, Mount Maunganui Registered & physical 25 Aug 2004 - 20 Sep 2004
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
D'arcy Henry Baker
Individual
Tauranga
25 Aug 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Lesley Althea Baker
Individual
Tauranga
25 Aug 2004 - current

Historic shareholders

Shareholder Name Address Period
Null - Htt2004 Limited
Other
25 Aug 2004 - 28 Mar 2014
Htt2004 Limited
Other
25 Aug 2004 - 28 Mar 2014
Location
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