Sassy Holdings Limited
Type: NZ Limited Company (Ltd)Sassy Holdings Limited (NZBN 9429035261551) was registered on 25 Aug 2004. 9 addresess are in use by the company: 150 Griffin Road, Rd 1, Omanawa, 3171 (type: registered, physical). 37B Grenada Street, Mount Maunganui, Mount Maunganui had been their registered address, until 11 Mar 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Baker, D'arcy Henry (an individual) located at Tauranga, Taurranga postcode 3171. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Baker, Lesley Althea (an individual) - located at Tauranga, Tauranga. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the ABS issued Sassy Holdings Limited. The Businesscheck database was updated on 29 Jun 2023.
| Current address | Type | Used since |
|---|---|---|
| 7a Judea Road, Tauranga | Other (Address For Share Register) | 29 Apr 2009 |
| 37b Grenada Street, Mount Maunganui, Mount Maunganui, 3116 | Other (Address For Share Register) | 05 Mar 2020 |
| 37b Grenada Street, Mount Maunganui, Mount Maunganui, 3116 | Postal | 30 Mar 2021 |
| 37b Grenada Street, Aratakki, Mount Maunganui, 3116 | Office | 30 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
D'arcy Henry Baker
Omanawa, Omanawa, 3171
Address used since 02 Dec 2021
Judea, Tauranga, 3110
Address used since 01 Mar 2011 |
Director | 25 Aug 2004 - current |
| Type | Used since | |
|---|---|---|
| 37b Grenada Street, Aratakki, Mount Maunganui, 3116 | Office | 30 Mar 2021 |
| 150 Griffin Road, Rd 1, Omanawa, 3171 | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 03 Mar 2022 |
| 150 Griffin Road, Rd 1, Omanawa, 3171 | Registered & physical & service | 11 Mar 2022 |
| 37b Grenada Street , Aratakki , Mount Maunganui , 3116 |
| Previous address | Type | Period |
|---|---|---|
| 37b Grenada Street, Mount Maunganui, Mount Maunganui, 3116 | Registered | 13 Mar 2020 - 11 Mar 2022 |
| 7a Judea Road, Tauranga | Registered | 06 May 2009 - 13 Mar 2020 |
| 7a Judea Road, Tauranga | Physical | 06 May 2009 - 11 Mar 2022 |
| J B Lloyd Chartered Accountants Ltd, 7 Totara Street, Mount Maunganui | Registered & physical | 20 Sep 2004 - 06 May 2009 |
| C/-j.b. Lloyd, 7 Totara Street, Mount Maunganui | Registered & physical | 25 Aug 2004 - 20 Sep 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, D'arcy Henry Individual |
Tauranga Taurranga 3171 |
25 Aug 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, Lesley Althea Individual |
Tauranga Tauranga 3171 |
25 Aug 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Htt2004 Limited Other |
25 Aug 2004 - 28 Mar 2014 | |
|
Htt2004 Limited Other |
25 Aug 2004 - 28 Mar 2014 |
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