General information

Sass And Co Trading Limited

Type: NZ Limited Company (Ltd)
9429041577431
New Zealand Business Number
5570025
Company Number
Registered
Company Status
F360915 - 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. 1 address is 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:
Jon Heaphy (a director) located at Ellerslie, Auckland postcode 1051,
Susan Heaphy (an individual) located at Bucklands Beach, Auckland postcode 2012,
Mark Steele (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
Kelli Stewart (an individual) - located at Ellerslie, Auckland,
Belinda Heaphy (an individual) - located at Ellerslie, Auckland,
Susan Heaphy (an individual) - located at Bucklands Beach, Auckland. "F360915 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 16 Nov 2020.

Current address Type Used since
Unit 9, 22a Kalmia Street, Ellerslie, Auckland, 1051 Physical & registered 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
10 Feb 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Jon Paul Heaphy
Director
Ellerslie
Auckland
1051
02 Feb 2015 - current
Susan Lee Heaphy
Individual
Bucklands Beach
Auckland
2012
02 Feb 2015 - current
Mark Thomas Steele
Individual
Ellerslie
Auckland
1051
02 Feb 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Kelli Elizabeth Stewart
Individual
Ellerslie
Auckland
1051
02 Feb 2015 - current
Belinda Anne Heaphy
Individual
Ellerslie
Auckland
1051
02 Feb 2015 - current
Susan Lee Heaphy
Individual
Bucklands Beach
Auckland
2012
02 Feb 2015 - current
Location
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