General information

Sas Autoparts Limited

Type: NZ Limited Company (Ltd)
9429038111273
New Zealand Business Number
852847
Company Number
Registered
Company Status
F350430 - F350430 Motor Vehicle Part Dealing - New
Industry classification codes with description

Sas Autoparts Limited (New Zealand Business Number 9429038111273) was launched on 05 May 1997. 1 address is in use by the company: 18 Greenmount Drive, East Tamaki, Auckland, 2013 (type: physical, registered). 611 Great South Road, Manukau City, Auckland had been their physical address, up to 20 Mar 2015. Sas Autoparts Limited used more aliases, namely: Shock Absorber Services (International) Limited from 05 May 1997 to 10 Apr 2014. 50000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 15000 shares (30% of shares), namely:
Gpc Asia Pacific Limited (an entity) located at Mount Wellington, Auckland postcode 1060. In the second group, a total of 1 shareholder holds 70% of all shares (exactly 35000 shares); it includes
The Suspension Centre Limited (an entity) - located at East Tamaki, Auckland. "F350430 Motor vehicle part dealing - new" (ANZSIC F350430) is the classification the ABS issued to Sas Autoparts Limited. Businesscheck's database was updated on 14 Nov 2020.

Current address Type Used since
18 Greenmount Drive, East Tamaki, Auckland, 2013 Physical & registered 20 Mar 2015
Contact info
64 9 9734468
Phone (Phone)
nicolah@sasgroup.co.nz
Email
www.sasgroup.co.nz
Website
Directors
Name and Address Role Period
David John Banks
Karaka, Papakura, 2113
Address used since 01 Aug 2016
Clevedon, 2582
Address used since 02 Sep 2018
Director 02 Jun 1997 - current
Brenda Judith Banks
Clevedon, Auckland, 2582
Address used since 28 Nov 2019
Director 28 Nov 2019 - current
Codie Nicholas Banks
Papakura, Auckland, 2113
Address used since 28 Nov 2019
Director 28 Nov 2019 - current
Paul Fitzgerald Mcnabb
Bucklands Beach, Auckland, 2012
Address used since 03 Dec 2019
Director 03 Dec 2019 - current
Jonathon Edwin Maddren
Castor Bay, Auckland, 0620
Address used since 03 Dec 2019
Director 03 Dec 2019 - current
Donald James Marshall
Flamboro Heights, Manurewa, Auckland,
Address used since 05 May 1997
Director 05 May 1997 - 20 Nov 2009
Annette Joyce Marshall
Manurewa, Auckland,
Address used since 05 May 1997
Director 05 May 1997 - 02 Jun 1997
Addresses
Previous address Type Period
611 Great South Road, Manukau City, Auckland, 2241 Physical & registered 23 Jul 2014 - 20 Mar 2015
611 Great South Road, Manukau City, Auckland Physical & registered 07 Oct 2002 - 23 Jul 2014
15 Ryan Place, Manukau City Registered 11 Apr 2000 - 07 Oct 2002
15 Ryan Place, Manukau City Physical 05 May 1997 - 07 Oct 2002
Financial Data
Financial info
50000
Total number of Shares
September
Annual return filing month
28 Sep 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 15000
Shareholder Name Address Period
Gpc Asia Pacific Limited
Shareholder NZBN: 9429036791620
Entity (NZ Limited Company)
Mount Wellington
Auckland
1060
18 Dec 2019 - current
Shares Allocation #2 Number of Shares: 35000
Shareholder Name Address Period
The Suspension Centre Limited
Shareholder NZBN: 9429031757362
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
26 Nov 2009 - current

Historic shareholders

Shareholder Name Address Period
Top Shock Centre Holdings (nz) Limited
Shareholder NZBN: 9429039826763
Company Number: 278202
Entity
05 May 1997 - 26 Nov 2009
David John Banks
Individual
Rd 1
Papakura
2580
05 May 1997 - 08 Nov 2019
Top Shock Centre Holdings (nz) Limited
Shareholder NZBN: 9429039826763
Company Number: 278202
Entity
05 May 1997 - 26 Nov 2009
Brenda Judith Banks
Individual
Rd 1
Papakura
2580
15 Jul 2014 - 08 Nov 2019
Location
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