General information

Sas 2012 Limited

Type: NZ Limited Company (Ltd)
9429036830794
New Zealand Business Number
1151587
Company Number
Registered
Company Status

Sas 2012 Limited (issued a New Zealand Business Number of 9429036830794) was started on 24 Jul 2001. 1 address is currently in use by the company: 24 Veronica Street, New Lynn, Auckland, 0600 (type: physical, registered). 9 Loft Place, Kumeu, Auckland had been their physical address, up to 20 Jul 2016. Sas 2012 Limited used other names, namely: Adventure Safari 2009 Limited from 15 Apr 2009 to 24 May 2012, Concept Marketing 2008 Limited (13 Mar 2008 to 15 Apr 2009) and Building Components Nz 2001 Limited (27 Aug 2001 - 13 Mar 2008). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Nigel Dunn (an individual) located at Kumeu, Auckland postcode 0810. 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
Briar Dunn (an individual) - located at Kumeu, Auckland. The Businesscheck database was updated on 26 Oct 2020.

Current address Type Used since
24 Veronica Street, New Lynn, Auckland, 0600 Physical & registered 21 Jun 2019
Contact info
64 027 2721196
Phone (Phone)
briar@sas2012ltd.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Briar Jillian Dunn
Loft Place, Kumeu, 0810
Address used since 28 Jun 2017
Director 24 Jul 2001 - current
Nigel Alexander Dunn
Kumeu, Auckland, 0810
Address used since 28 Jun 2017
Director 24 Jul 2001 - current
Addresses
Principal place of activity
9 Loft Place , Kumeu , Auckland , 0810
Previous address Type Period
9 Loft Place, Kumeu, Auckland, 0810 Physical 20 Jul 2016 - 20 Jul 2016
24 Veronica Street, New Lynn, Auckland Physical 24 Jul 2001 - 20 Jul 2016
24 Veronica Street, New Lynn, Auckland Registered 24 Jul 2001 - 21 Jun 2019
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
03 Jun 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Nigel Alexander Dunn
Individual
Kumeu
Auckland
0810
24 Jul 2001 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Briar Jillian Dunn
Individual
Kumeu
Auckland
0810
24 Jul 2001 - current
Location
Companies nearby