General information

Sas Institute (nz) Limited

Type: NZ Limited Company (Ltd)
9429040782126
New Zealand Business Number
37715
Company Number
Registered
Company Status

Sas Institute (Nz) Limited (issued an NZ business number of 9429040782126) was incorporated on 11 May 1981. 1 address is currently in use by the company: At The Offices Of Kensington Swan, Level 9, 89 The Terrace, Wellington (type: physical, registered). At The Offices Ofkensington Swan, Level 9, 89 The Terrace, Wellington had been their physical address, until 20 Apr 2009. Sas Institute (Nz) Limited used more names, namely: Sas Institute Nz Limited from 11 May 1981 to 25 Jun 2009. 58209 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 58209 shares (100% of shares), namely:
Sas Institute Inc (an other) located at Cary, North Carolina 27513, U S A. Businesscheck's database was last updated on 30 Nov 2020.

Current address Type Used since
At The Offices Of Kensington Swan, Level 9, 89 The Terrace, Wellington Registered 16 Oct 2005
At The Offices Of Kensington Swan, Level 9, 89 The Terrace, Wellington Physical 20 Apr 2009
Contact info
64 49 176800
Phone (Phone)
https://www.sas.com/en_nz
Website
Directors
Name and Address Role Period
Steven John Richards
Lane Cove, New South Wales, 2066
Address used since 01 Jan 1970
West Ryde, New South Wales, 2114
Address used since 03 Apr 2020
Director 03 Apr 2020 - current
David John Bowie
Lane Cove, New South Wales, 2066
Address used since 01 Jan 1970
Lane Cove, New South Wales, 2066
Address used since 01 Jan 1970
Riverview Nsw, Sydney, Nsw, 2066
Address used since 29 May 2012
Director 29 May 2012 - 03 Apr 2020
Mikael Hagstrom
Cary, North Carolina 27513,
Address used since 27 Aug 2007
Director 27 Aug 2007 - 07 May 2015
Gordon George Clubb
Mosman, Nsw 2088, Australia,
Address used since 09 Apr 2009
Director 16 Jul 2001 - 09 Feb 2012
Phillip A Beniac
Block 8, Siena Two A, Greenvale Village, Discovery Bay, Lantau Island, Hong Kong,
Address used since 17 May 2007
Director 31 Oct 2000 - 31 Jul 2007
Dr James Howard Goodnight
Cary, North Carolina, U S A,
Address used since 15 May 1989
Director 15 May 1989 - 31 Jul 2004
William Lee Richardson
Durham, North Carolina, Usa,
Address used since 26 Apr 1989
Director 26 Apr 1989 - 31 Oct 2000
W Greyson Quarles
Carey, North Carolina, Usa,
Address used since 15 May 1989
Director 15 May 1989 - 04 Jun 1997
Terry John Friel
Crofton Downs, Wellington,
Address used since 26 Apr 1989
Director 26 Apr 1989 - 30 Jun 1995
Addresses
Principal place of activity
Level 12 , 89 The Terrace , Wellington , 6143
Previous address Type Period
At The Offices Ofkensington Swan, Level 9, 89 The Terrace, Wellington Physical 16 Oct 2005 - 20 Apr 2009
Kensington Swan, Level 4, 89 The Terrace, Wellington Registered & physical 07 May 2003 - 16 Oct 2005
Kpmg Legal, Level 4, 89 The Terrace, Wellington Registered 12 Jun 2001 - 07 May 2003
Kpmg Legal, Level 4, 89 The Terrace, Wellington Physical 15 May 2001 - 15 May 2001
K P M G Legal, Level 4, 89 The Terrace, Wellington Physical 15 May 2001 - 07 May 2003
The Offices Of Kensington Swan, Level 3, 89 The Terrace, Wellington Physical 15 May 2001 - 15 May 2001
The Offices Of Kensington Swan, Level 3, 89 The Terrace, Wellington Registered 13 May 2001 - 12 Jun 2001
Level 13 Kirkcaldie Rise,, 45 Johnston Street,, Wellington Registered 25 Jun 1997 - 13 May 2001
Level 13, Kirkcaldie Rise, 45 Johnston Street, Wellington Physical 25 Jun 1997 - 15 May 2001
Level 9 Greenoch House, 39 The Terrace, Wellington Registered 15 Jun 1993 - 25 Jun 1997
Financial Data
Financial info
58209
Total number of Shares
May
Annual return filing month
December
Financial report filing month
31 May 2020
Annual return last filed
Shares Allocation Number of Shares: 58209
Shareholder Name Address Period
Sas Institute Inc
Other
Cary
North Carolina 27513, U S A
11 May 1981 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Sas Institute Inc.
Type Private Corporation
Ultimate Holding Company Number 91524515
Country of origin US
Location
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