General information

Sas Wholesale Enterprises Limited

Type: NZ Limited Company (Ltd)
9429036737765
New Zealand Business Number
1168318
Company Number
Registered
Company Status
M692440 - M692440 Fashion Design Service
Industry classification codes with description

Sas Wholesale Enterprises Limited (issued a New Zealand Business Number of 9429036737765) was incorporated on 02 Nov 2001. 1 address is in use by the company: 3 Bollard Road, Tamahere, Hamilton, 3283 (type: registered, physical). 3 Bollard Road, Rd 3, Hamilton had been their physical address, until 13 Aug 2018. 100 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Stephen Holden (an individual) located at Tamahere, Hamilton. When considering the second group, a total of 3 shareholders hold 49% of all shares (49 shares); it includes
Stephen Williams (an individual) - located at Tamahere, Hamilton,
Deanna Forsyth (an individual) - located at Tamahere, Hamilton,
Stephen Holden (an individual) - located at Tamahere, Hamilton. Moving on to the third group of shareholders, share allocation (49 shares, 49%) belongs to 3 entities, namely:
Deanna Forsyth, located at Tamahere, Hamilton (an individual),
Stephen Holden, located at Rd 3, Hamilton (an individual),
Stephen Williams, located at Tamahere, Hamilton (an individual). "M692440 Fashion design service" (ANZSIC M692440) is the classification the ABS issued to Sas Wholesale Enterprises Limited. Our database was last updated on 27 Oct 2020.

Current address Type Used since
3 Bollard Road, Tamahere, Hamilton, 3283 Registered & physical 13 Aug 2018
Contact info
64 7 8567014
Phone (Phone)
wayne@tlc.clothing
Email
No website
Website
Directors
Name and Address Role Period
Stephen Wayne Holden
Tamahere, Hamilton, 3283
Address used since 30 Aug 2019
Rd3, Hamilton, 3283
Address used since 12 Aug 2016
Director 02 Nov 2001 - current
Deanna Joy Forsyth
Ohaupo,
Address used since 01 Jul 2003
Rd3, Hamilton, 3283
Address used since 12 Aug 2016
Tamahere, Hamilton, 3283
Address used since 30 Aug 2019
Director 01 Jul 2003 - 05 Jun 2007
Addresses
Principal place of activity
3 Bollard Road , Tamahere , Hamilton , 3283
Previous address Type Period
3 Bollard Road, Rd 3, Hamilton, 3283 Physical 17 Aug 2010 - 13 Aug 2018
3 Bollard Road, Tamahere, Hamilton Registered 14 Jul 2003 - 13 Aug 2018
P O Box 24026, Hamilton Physical 21 Oct 2002 - 17 Aug 2010
1228 Morrinsville Road, Rd4, Hamilton Registered 21 Oct 2002 - 14 Jul 2003
18 Kakanui Avenue, Hillcrest, Hamilton Physical & registered 02 Nov 2001 - 21 Oct 2002
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
03 Aug 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Stephen Wayne Holden
Individual
Tamahere
Hamilton
02 Nov 2001 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Stephen Peter Williams
Individual
Tamahere
Hamilton
16 Feb 2007 - current
Deanna Joy Forsyth
Individual
Tamahere
Hamilton
16 Feb 2007 - current
Stephen Wayne Holden
Individual
Tamahere
Hamilton
02 Nov 2001 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Deanna Joy Forsyth
Individual
Tamahere
Hamilton
16 Feb 2007 - current
Stephen Wayne Holden
Individual
Rd 3
Hamilton
3283
16 Feb 2007 - current
Stephen Peter Williams
Individual
Tamahere
Hamilton
16 Feb 2007 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Deanna Joy Forsyth
Individual
Tamahere
Hamilton
3283
02 Nov 2001 - current
Location
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