General information

Sassar Limited

Type: NZ Limited Company (Ltd)
9429034079546
New Zealand Business Number
1824482
Company Number
Registered
Company Status

Sassar Limited (issued an NZBN of 9429034079546) was incorporated on 09 Jun 2006. 2 addresses are currently in use by the company: 11 Cole Street, Masterton, Masterton, 5810 (type: registered, physical). Level 1, Crowe Horwath House, 57 Willis Street, Wellington had been their physical address, up until 25 Mar 2019. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Steele, Susan (an individual) located at Rd 1, Masterton postcode 5881. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Steele, Robert (an individual) - located at Rd 1, Masterton. Next there is the 3rd group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Griffiths, Peter Ward, located at Strathmore Park, Wellington (an individual),
Steele, Susan, located at Rd 1, Masterton (an individual),
Steele, Robert, located at Rd 1, Masterton (an individual). Our information was updated on 25 Mar 2024.

Current address Type Used since
11 Cole Street, Masterton, Masterton, 5810 Registered & physical & service 25 Mar 2019
Directors
Name and Address Role Period
Robert Steele
Rd 1, Masterton, 5881
Address used since 07 Mar 2016
Director 09 Jun 2006 - current
Susan Steele
Rd 1, Masterton, 5881
Address used since 07 Mar 2016
Director 09 Jun 2006 - current
Addresses
Previous address Type Period
Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 Physical & registered 15 Mar 2016 - 25 Mar 2019
Level 5, 56 Victoria Street, Wellington, 6011 Registered & physical 12 Sep 2013 - 15 Mar 2016
Level 5, 56 Victoria Street, Wellington, 6011 Registered 21 Jul 2011 - 12 Sep 2013
Whk (nz) Limited, Level 5, 56 Victoria Street, Wellington, 6011 Physical 01 Mar 2011 - 12 Sep 2013
Level 5, 56 Victoria Street, Wellington, 6011 Registered 01 Mar 2011 - 21 Jul 2011
Level 5, 56 Victoria Street, Wellington 6011 Physical & registered 01 Mar 2010 - 01 Mar 2011
Level 1, 23 Kent Terrace, Wellington Physical & registered 02 Feb 2010 - 01 Mar 2010
16b Signallers Grove, Seatoun, Wellington Physical & registered 09 Jun 2006 - 02 Feb 2010
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Steele, Susan
Individual
Rd 1
Masterton
5881
09 Jun 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Steele, Robert
Individual
Rd 1
Masterton
5881
09 Jun 2006 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Griffiths, Peter Ward
Individual
Strathmore Park
Wellington
6022
01 May 2018 - current
Steele, Susan
Individual
Rd 1
Masterton
5881
09 Jun 2006 - current
Steele, Robert
Individual
Rd 1
Masterton
5881
09 Jun 2006 - current

Historic shareholders

Shareholder Name Address Period
Mellsop, Laurence
Individual
Mt Eden
Auckland
09 Jun 2006 - 01 May 2018
Location
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