Sas Engineering Limited
Type: NZ Limited Company (Ltd)Sas Engineering Limited (issued a business number of 9429037036096) was launched on 11 Jan 2001. 2 addresses are currently in use by the company: 3B Delta Avenue, New Lynn, Auckland, 0600 (type: physical, registered). 3049 Great North Road, New Lynn, Auckland had been their physical address, up to 21 Oct 2022. 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:
Spemann, Wilhelm Hugo (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
Ashley, David James (an individual) - located at Rd 1, Pukekawa. Next there is the 3rd group of shareholders, share allotment (1 share, 0.33%) belongs to 1 entity, namely:
Spemann, Elaine Jane, located at Massey, Auckland (an individual). The Businesscheck information was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3b Delta Avenue, New Lynn, Auckland, 0600 | Physical & registered & service | 21 Oct 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
David James Ashley
Rd 1, Pukekawa, 2696
Address used since 09 Oct 2023
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 |
| Previous address | Type | Period |
|---|---|---|
| 3049 Great North Road, New Lynn, Auckland, 0600 | Physical & registered | 17 Oct 2017 - 21 Oct 2022 |
| 3049 Great North Road, New Lynn, Auckland, 0600 | Physical & registered | 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 | Registered | 19 Jul 2001 - 11 Oct 2007 |
| 3 Neilsen Place, Massey, Auckland | Physical | 19 Jul 2001 - 19 Jul 2001 |
| Murray Lee Chartered Accountants Limited, 3049 Great North Road, New Lynn, Auckland 7 | Physical | 19 Jul 2001 - 11 Oct 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Spemann, Wilhelm Hugo Individual |
Massey Auckland 0614 |
11 Jan 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ashley, David James Individual |
Rd 1 Pukekawa 2696 |
11 Jan 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Spemann, Elaine Jane Individual |
Massey Auckland 0614 |
22 Jun 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Spemann, Paul Edward Individual |
Glen Eden Auckland |
11 Jan 2001 - 02 Aug 2010 |
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