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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 5000 | |||
Entity (NZ Limited Company) | Sauce Holdings Limited Shareholder NZBN: 9429033954073 |
Te Aro Wellington 6011 New Zealand |
05 Apr 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smith, Darryn Scott |
Seatoun Wellington |
22 Jan 1997 - 05 Apr 2007 |
Individual | Canton, Chris Wayne |
Lower Hutt |
22 Jan 1997 - 27 Jun 2010 |
Individual | Tingey, David Edgar |
Seatoun Wellington |
22 Jan 1997 - 05 Apr 2007 |
Ultimate Holding Company
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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