General information

Sas Security NZ Limited

Type: NZ Limited Company (Ltd)
9429046226761
New Zealand Business Number
6330887
Company Number
Registered
Company Status
O771245 - O771245 Security Service
Industry classification codes with description

Sas Security Nz Limited (New Zealand Business Number 9429046226761) was incorporated on 05 Jul 2017. 2 addresses are in use by the company: Unit 1, 8 Waimana Road, Conifer Grove, Takanini, 2112 (type: other, physical). 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100 per cent of shares), namely:
Catherine Rankin (a director) located at Wellsford, Wellsford postcode 0900,
Tui Taputu Nui O Iva (an individual) located at Wellsford, Wellsford postcode 0900. "O771245 Security service" (business classification O771245) is the category the ABS issued Sas Security Nz Limited. Businesscheck's data was updated on 24 Dec 2020.

Current address Type Used since
8 Waimana Road, Conifer Grove, Takanini, 2112 Registered & physical 05 Jul 2017
Unit 1, 8 Waimana Road, Conifer Grove, Takanini, 2112 Other (Address For Share Register) 11 Nov 2018
Contact info
64 27 6711011
Phone (Phone)
info@sassecuritynzltd.co.nz
Email
www.sassecuritynzltd.co.nz
Website
Directors
Name and Address Role Period
Taura Ariki Tangapatoro Taputu
Conifer Grove, Takanini, 2112
Address used since 05 Jul 2017
Director 05 Jul 2017 - current
Catherine Sarah Rankin
Wellsford, Wellsford, 0900
Address used since 28 Mar 2018
Director 28 Mar 2018 - current
Tui Manua Alia Taputu Nui O Iva
Wellsford, Wellsford, 0900
Address used since 09 Nov 2018
Director 09 Nov 2018 - current
Tui Manua Alia Taputu Nui 0 Iva
Wellsford, 0900
Address used since 05 Jun 2018
Director 05 Jul 2017 - 09 Nov 2018
George Fredrick James Hamilton
Manurewa, Auckland, 2102
Address used since 06 Mar 2018
Director 06 Mar 2018 - 09 Nov 2018
Ryan Captain Fonk Monga
Conifer Grove, Takanini, 2112
Address used since 05 Jul 2017
Director 05 Jul 2017 - 28 Mar 2018
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
11 Nov 2018
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Catherine Sarah Rankin
Director
Wellsford
Wellsford
0900
11 Nov 2018 - current
Tui Manua Alia Taputu Nui O Iva
Individual
Wellsford
Wellsford
0900
12 Nov 2018 - current

Historic shareholders

Shareholder Name Address Period
Ryan Captain Fonk Monga
Individual
Conifer Grove
Takanini
2112
05 Jul 2017 - 11 Nov 2018
Taura Ariki Tangapatoro Taputu
Individual
Conifer Grove
Takanini
2112
05 Jul 2017 - 11 Nov 2018
Location
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