General information

Sensor Automation Solutions (sas) Limited

Type: NZ Limited Company (Ltd)
9429035594383
New Zealand Business Number
1473334
Company Number
Registered
Company Status

Sensor Automation Solutions (Sas) Limited (issued a New Zealand Business Number of 9429035594383) was launched on 09 Jan 2004. 2 addresses are currently in use by the company: Level 2, Boehringer Inglheim Building, 2 Osterley Way, Manukau, Auckland, 2104 (type: physical, service). Hudson Kasper, Level 2, Merial Building, Putney Way, Manukau had been their physical address, until 25 May 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Leader, Andrew (an individual) located at Howick, Auckland. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Leader, Angela (an individual) - located at Howick, Auckland. Our data was last updated on 11 Mar 2024.

Current address Type Used since
Level 2, Boehringer Inglheim Building, 2 Osterley Way, Manukau, Auckland, 2104 Physical & service & registered 25 May 2020
Directors
Name and Address Role Period
Andrew Leader
Dannemora, Auckland, 2016
Address used since 11 May 2016
Director 09 Jan 2004 - current
Addresses
Previous address Type Period
Hudson Kasper, Level 2, Merial Building, Putney Way, Manukau Physical & registered 09 May 2008 - 25 May 2020
Richard Thomas & Associates Ltd, Suite 6 1st Floor, Sewyn Arcade, 182 Great South Road, Papakura Physical 12 Feb 2004 - 09 May 2008
Richard Thomas & Associates Ltd, Suite 6, 1st Floor Selwyn Arcade, 182 Great South Road, Papakura Registered 12 Feb 2004 - 09 May 2008
14 Navan Place, Howick, Auckland Registered & physical 09 Jan 2004 - 12 Feb 2004
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
27 Apr 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Leader, Andrew
Individual
Howick
Auckland
09 Jan 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Leader, Angela
Individual
Howick
Auckland
09 Jan 2004 - current
Location