General information

Sas Engineering Limited

Type: NZ Limited Company (Ltd)
9429037036096
New Zealand Business Number
1110490
Company Number
Registered
Company Status

Sas Engineering Limited (issued a business number of 9429037036096) was launched on 11 Jan 2001. 1 address is currently in use by the company: 3049 Great North Road, New Lynn, Auckland, 0600 (type: physical, registered). 3049 Great North Road, New Lynn, Auckland had been their registered address, up to 17 Oct 2017. 300 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 199 shares (66.33 per cent of shares), namely:
Wilhelm Spemann (an individual) located at Massey, Auckland postcode 0614. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (100 shares); it includes
David Ashley (an individual) - located at Henderson Valley, Auckland. Next there is the 3rd group of shareholders, share allotment (1 share, 0.33%) belongs to 1 entity, namely:
Elaine Spemann, located at Massey, Auckland (an individual). The Businesscheck information was last updated on 06 Dec 2020.

Current address Type Used since
3049 Great North Road, New Lynn, Auckland, 0600 Physical & registered 17 Oct 2017
Directors
Name and Address Role Period
David James Ashley
Henderson, Auckland, 0614
Address used since 04 Oct 2007
Director 11 Jan 2001 - current
Wilhelm Hugo Spemann
Massey, Auckland, 0614
Address used since 13 Oct 2004
Director 11 Jan 2001 - current
Paul Edward Spemann
Glen Eden, Auckland, 0602
Address used since 21 Oct 2002
Director 11 Jan 2001 - 19 Oct 2010
Addresses
Previous address Type Period
3049 Great North Road, New Lynn, Auckland, 0600 Registered & physical 21 Oct 2011 - 17 Oct 2017
Lee & Holden Chartered Accountants Ltd, 3049 Great North Road, New Lynn, Auckland Registered & physical 11 Oct 2007 - 21 Oct 2011
3 Neilsen Place, Massey, Auckland Physical 19 Jul 2001 - 19 Jul 2001
3 Neilsen Place, Massey, Auckland Registered 19 Jul 2001 - 11 Oct 2007
Murray Lee Chartered Accountants Limited, 3049 Great North Road, New Lynn, Auckland 7 Physical 19 Jul 2001 - 11 Oct 2007
Financial Data
Financial info
300
Total number of Shares
October
Annual return filing month
11 Oct 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 199
Shareholder Name Address Period
Wilhelm Hugo Spemann
Individual
Massey
Auckland
0614
11 Jan 2001 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
David James Ashley
Individual
Henderson Valley
Auckland
0614
11 Jan 2001 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Elaine Jane Spemann
Individual
Massey
Auckland
0614
22 Jun 2005 - current

Historic shareholders

Shareholder Name Address Period
Paul Edward Spemann
Individual
Glen Eden
Auckland
11 Jan 2001 - 02 Aug 2010
Location
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