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Sauce Post Limited

Type: NZ Limited Company (Ltd)
9429038174216
NZBN
840085
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
J551110
Industry classification code
Film And Video Production
Industry classification description
Current address
128 Johnsonville Road
Johnsonville
Wellington 6037
New Zealand
Registered & physical & service address used since 10 Jun 2013
P O Box 13551
Johnsonville
Wellington 6037
New Zealand
Postal address used since 07 May 2019
128 Johnsonville Road
Johnsonville
Wellington 6037
New Zealand
Office & delivery address used since 07 May 2019

Sauce Post Limited was incorporated on 22 Jan 1997 and issued a business number of 9429038174216. This registered LTD company has been supervised by 3 directors: Chris Wayne Canton - an active director whose contract started on 22 Jan 1997,
Darryn Scott Smith - an active director whose contract started on 22 Jan 1997,
David Edgar Tingey - an inactive director whose contract started on 22 Jan 1997 and was terminated on 12 Aug 2015.
According to our information (updated on 30 Apr 2024), the company uses 1 address: P O Box 13551, Johnsonville, Wellington, 6037 (category: postal, office).
Until 10 Jun 2013, Sauce Post Limited had been using 153 Thorndon Quay, Thorndon, Wellington as their registered address.
BizDb identified previous aliases for the company: from 04 Sep 1997 to 29 Oct 2002 they were named 2D Post Limited, from 22 Jan 1997 to 04 Sep 1997 they were named Spectrum Communications 1997 Limited.
A total of 15000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 5000 shares are held by 1 entity, namely:
Sauce Holdings Limited (an entity) located at Te Aro, Wellington postcode 6011. Sauce Post Limited is classified as "Film and video production" (ANZSIC J551110).

Addresses

Principal place of activity

128 Johnsonville Road, Johnsonville, Wellington, 6037 New Zealand


Previous addresses

Address #1: 153 Thorndon Quay, Thorndon, Wellington New Zealand

Registered address used from 12 Apr 2000 to 10 Jun 2013

Address #2: 153 Thorndon Quay, Thorndon, Wellington

Registered address used from 11 Apr 2000 to 12 Apr 2000

Address #3: 153 Thorndon Quay, Thorndon, Wellington New Zealand

Physical address used from 23 Jan 1997 to 10 Jun 2013

Contact info
64 4472 2654
07 May 2019 Phone
anita@sauce.co.nz
07 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 15000

Annual return filing month: May

Annual return last filed: 30 May 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 5000
Entity (NZ Limited Company) Sauce Holdings Limited
Shareholder NZBN: 9429033954073
Te Aro
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Darryn Scott Seatoun
Wellington
Individual Canton, Chris Wayne Lower Hutt
Individual Tingey, David Edgar Seatoun
Wellington

Ultimate Holding Company

06 Aug 2006
Effective Date
Sauce Holdings Limited
Name
Ltd
Type
1849736
Ultimate Holding Company Number
NZ
Country of origin
11 Kensington Street
Te Aro
Wellington 6011
New Zealand
Address
Directors

Chris Wayne Canton - Director

Appointment date: 22 Jan 1997

Address: Epuni, Lower Hutt, 5011 New Zealand

Address used since 24 Feb 2012


Darryn Scott Smith - Director

Appointment date: 22 Jan 1997

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 31 May 2010


David Edgar Tingey - Director (Inactive)

Appointment date: 22 Jan 1997

Termination date: 12 Aug 2015

Address: Pinehaven, Upper Hutt, 5019 New Zealand

Address used since 01 May 2014

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