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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Canton, Chris Wayne Director |
Epuni Lower Hutt 5011 |
15 Aug 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Smith, Darryn Scott Director |
Seatoun Wellington 6022 |
15 Aug 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Smith, Darryn Scott Director |
Seatoun Wellington 6022 |
15 Aug 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Canton, Chris Wayne Director |
Epuni Lower Hutt 5011 |
15 Aug 2023 - current |
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 |
Effective Date | 21 Jul 1991 |
Name | Sauce Holdings Limited |
Type | Ltd |
Ultimate Holding Company Number | 1849736 |
Country of origin | NZ |
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