Sas Wholesale Enterprises Limited, a registered company, was launched on 02 Nov 2001. 9429036737765 is the NZBN it was issued. "Fashion design service" (business classification M692440) is how the company was categorised. This company has been run by 2 directors: Stephen Wayne Holden - an active director whose contract began on 02 Nov 2001,
Deanna Joy Forsyth - an inactive director whose contract began on 01 Jul 2003 and was terminated on 05 Jun 2007.
Last updated on 21 Mar 2024, BizDb's database contains detailed information about 1 address: 95 Bollard Road, Rd 3, Hamilton, 3283 (category: postal, delivery).
Sas Wholesale Enterprises Limited had been using 95 Bollard Road, Rd 3, Hamilton as their registered address up to 16 Aug 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
95 Bollard Road, Rd 3, Hamilton, 3283 New Zealand
Previous addresses
Address #1: 95 Bollard Road, Rd 3, Hamilton, 3283 New Zealand
Registered & physical address used from 15 Aug 2022 to 16 Aug 2022
Address #2: 3 Bollard Road, Tamahere, Hamilton, 3283 New Zealand
Registered & physical address used from 13 Aug 2018 to 15 Aug 2022
Address #3: 3 Bollard Road, Rd 3, Hamilton, 3283 New Zealand
Physical address used from 17 Aug 2010 to 13 Aug 2018
Address #4: 3 Bollard Road, Tamahere, Hamilton New Zealand
Registered address used from 14 Jul 2003 to 13 Aug 2018
Address #5: P O Box 24026, Hamilton New Zealand
Physical address used from 21 Oct 2002 to 17 Aug 2010
Address #6: 1228 Morrinsville Road, Rd4, Hamilton
Registered address used from 21 Oct 2002 to 14 Jul 2003
Address #7: 18 Kakanui Avenue, Hillcrest, Hamilton
Physical & registered address used from 02 Nov 2001 to 21 Oct 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 30 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Forsyth, Deanna Joy |
Tamahere Hamilton 3283 New Zealand |
02 Nov 2001 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Holden, Stephen Wayne |
Rd 3 Hamilton 3283 New Zealand |
16 Feb 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Forsyth, Deanna Joy |
Tamahere Hamilton |
16 Feb 2007 - 28 Jun 2023 |
Individual | Holden, Stephen Wayne |
Tamahere Hamilton |
02 Nov 2001 - 28 Jun 2023 |
Individual | Holden, Stephen Wayne |
Tamahere Hamilton |
02 Nov 2001 - 28 Jun 2023 |
Individual | Williams, Stephen Peter |
Tamahere Hamilton New Zealand |
16 Feb 2007 - 28 Jun 2023 |
Individual | Williams, Stephen Peter |
Tamahere Hamilton New Zealand |
16 Feb 2007 - 28 Jun 2023 |
Individual | Forsyth, Deanna Joy |
Tamahere Hamilton |
16 Feb 2007 - 28 Jun 2023 |
Stephen Wayne Holden - Director
Appointment date: 02 Nov 2001
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 01 Aug 2022
Address: Tamahere, Hamilton, 3283 New Zealand
Address used since 30 Aug 2019
Address: Rd3, Hamilton, 3283 New Zealand
Address used since 12 Aug 2016
Deanna Joy Forsyth - Director (Inactive)
Appointment date: 01 Jul 2003
Termination date: 05 Jun 2007
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 01 Aug 2022
Address: Rd3, Hamilton, 3283 New Zealand
Address used since 24 Aug 2021
Address: Ohaupo,
Address used since 01 Jul 2003
Address: Rd3, Hamilton, 3283 New Zealand
Address used since 12 Aug 2016
Address: Tamahere, Hamilton, 3283 New Zealand
Address used since 30 Aug 2019
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