General information

Sauce Films Limited

Type: NZ Limited Company (Ltd)
9429037653309
New Zealand Business Number
946850
Company Number
Registered
Company Status
J551110 - Film And Video Production
Industry classification codes with description

Sauce Films Limited (issued an NZBN of 9429037653309) was incorporated on 11 Mar 1999. 2 addresses are currently in use by the company: 11 Kensington Street, Te Aro, Wellington, 6011 (type: registered, physical). Floor 2, 15 Walter Street, Te Aro, Wellington had been their registered address, up to 21 Oct 2016. Sauce Films Limited used more names, namely: 2D Films Limited from 11 Mar 1999 to 29 Oct 2002. 999 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 166 shares (16.62 per cent of shares), namely:
Canton, Chris Wayne (a director) located at Epuni, Lower Hutt postcode 5011. As far as the second group is concerned, a total of 1 shareholder holds 16.72 per cent of all shares (exactly 167 shares); it includes
Smith, Darryn Scott (a director) - located at Seatoun, Wellington. Moving on to the third group of shareholders, share allotment (333 shares, 33.33%) belongs to 1 entity, namely:
Smith, Darryn Scott, located at Seatoun, Wellington (a director). "Film and video production" (business classification J551110) is the classification the ABS issued Sauce Films Limited. The Businesscheck data was updated on 29 Mar 2024.

Current address Type Used since
11 Kensington Street, Te Aro, Wellington, 6011 Registered & physical & service 21 Oct 2016
Contact info
64 4 4722654
Phone (Phone)
anita@sauce.co.nz
Email
sauce.co.nz
Website
Directors
Name and Address Role Period
Darryn Scott Smith
Seatoun, Wellington, 6022
Address used since 29 Oct 2009
Director 11 Mar 1999 - current
Chris Wayne Canton
Epuni, Lower Hutt, 5011
Address used since 24 Feb 2012
Director 01 Apr 2003 - current
David Edgar Tingey
Pinehaven, Upper Hutt, 5019
Address used since 16 Oct 2014
Director 11 Mar 1999 - 12 Aug 2015
Addresses
Previous address Type Period
Floor 2, 15 Walter Street, Te Aro, Wellington, 6011 Registered & physical 04 Nov 2013 - 21 Oct 2016
153 Thorndon Quay, Wellington Registered 13 Apr 2000 - 04 Nov 2013
153 Thorndon Quay, Wellington Registered 12 Apr 2000 - 13 Apr 2000
153 Thorndon Quay, Wellington Physical 11 Mar 1999 - 04 Nov 2013
Financial Data
Financial info
999
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 166
Shareholder Name Address Period
Canton, Chris Wayne
Director
Epuni
Lower Hutt
5011
15 Aug 2023 - current
Shares Allocation #2 Number of Shares: 167
Shareholder Name Address Period
Smith, Darryn Scott
Director
Seatoun
Wellington
6022
15 Aug 2023 - current
Shares Allocation #3 Number of Shares: 333
Shareholder Name Address Period
Smith, Darryn Scott
Director
Seatoun
Wellington
6022
15 Aug 2023 - current
Shares Allocation #4 Number of Shares: 333
Shareholder Name Address Period
Canton, Chris Wayne
Director
Epuni
Lower Hutt
5011
15 Aug 2023 - current

Historic shareholders

Shareholder Name Address Period
Sauce Holdings Limited
Shareholder NZBN: 9429033954073
Company Number: 1849736
Entity
Te Aro
Wellington
6011
05 Apr 2007 - 15 Aug 2023
Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Entity
16 Sep 2005 - 27 Jun 2010
Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Entity
16 Sep 2005 - 27 Jun 2010
Canton, Chris Wayne
Individual
Lower Hutt
16 Sep 2005 - 27 Jun 2010
Smith, Darryn Scott
Individual
Seatoun
Wellington
11 Mar 1999 - 16 Sep 2005
Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Entity
16 Sep 2005 - 27 Jun 2010
Canton, Joanne Marie
Individual
Lower Hutt
16 Sep 2005 - 27 Jun 2010
Tingey, David Edgar
Individual
Seatoun
Wellington
11 Mar 1999 - 16 Sep 2005

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Sauce Holdings Limited
Type Ltd
Ultimate Holding Company Number 1849736
Country of origin NZ
Location
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