General information

Sass And Co Trading Limited

Type: NZ Limited Company (Ltd)
9429041577431
New Zealand Business Number
5570025
Company Number
Registered
Company Status
F360915 - Food Wholesaling Nec
Industry classification codes with description

Sass and Co Trading Limited (New Zealand Business Number 9429041577431) was started on 02 Feb 2015. 2 addresses are currently in use by the company: Unit 9, 22A Kalmia Street, Ellerslie, Auckland, 1051 (type: physical, registered). Sass and Co Trading Limited used other aliases, namely: Artisan Imports Limited from 21 Jan 2015 to 17 Jan 2017. 100 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 50 shares (50 per cent of shares), namely:
Heaphy, Jon Paul (a director) located at Ellerslie, Auckland postcode 1051,
Heaphy, Susan Lee (an individual) located at Bucklands Beach, Auckland postcode 2012,
Steele, Mark Thomas (an individual) located at Ellerslie, Auckland postcode 1051. As far as the second group is concerned, a total of 3 shareholders hold 50 per cent of all shares (50 shares); it includes
Heaphy, Belinda Anne (an individual) - located at Ellerslie, Auckland,
Heaphy, Susan Lee (an individual) - located at Bucklands Beach, Auckland,
Stewart, Kelli Elizabeth (an individual) - located at Ellerslie, Auckland. "Food wholesaling nec" (ANZSIC F360915) is the category the Australian Bureau of Statistics issued Sass and Co Trading Limited. The Businesscheck information was last updated on 07 Apr 2024.

Current address Type Used since
Unit 9, 22a Kalmia Street, Ellerslie, Auckland, 1051 Physical & registered & service 02 Feb 2015
Directors
Name and Address Role Period
Jon Paul Heaphy
Ellerslie, Auckland, 1051
Address used since 26 Feb 2018
Golflands, Auckland, 2013
Address used since 02 Feb 2015
Director 02 Feb 2015 - current
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
06 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Heaphy, Jon Paul
Director
Ellerslie
Auckland
1051
02 Feb 2015 - current
Heaphy, Susan Lee
Individual
Bucklands Beach
Auckland
2012
02 Feb 2015 - current
Steele, Mark Thomas
Individual
Ellerslie
Auckland
1051
02 Feb 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Heaphy, Belinda Anne
Individual
Ellerslie
Auckland
1051
02 Feb 2015 - current
Heaphy, Susan Lee
Individual
Bucklands Beach
Auckland
2012
02 Feb 2015 - current
Stewart, Kelli Elizabeth
Individual
Ellerslie
Auckland
1051
02 Feb 2015 - current
Location
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