Sas Wholesale Enterprises Limited (issued a New Zealand Business Number of 9429036737765) was incorporated on 02 Nov 2001. 8 addresess are in use by the company: 95 Bollard Road, Rd 3, Hamilton, 3283 (type: postal, delivery). 95 Bollard Road, Rd 3, Hamilton had been their registered address, until 16 Aug 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Forsyth, Deanna Joy (an individual) located at Tamahere, Hamilton postcode 3283. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Holden, Stephen Wayne (an individual) - located at Rd 3, Hamilton. "Fashion design service" (ANZSIC M692440) is the classification the ABS issued to Sas Wholesale Enterprises Limited. Our database was last updated on 10 Feb 2024.
Current address | Type | Used since |
---|---|---|
95 Bollard Road, Rd 3, Hamilton, 3283 | Office & records & other (Address For Share Register) & shareregister | 07 Aug 2022 |
95 Bollard Road, Rd 3, Hamilton, 3283 | Registered & physical & service | 16 Aug 2022 |
95 Bollard Road, Rd 3, Hamilton, 3283 | Postal & delivery | 30 Aug 2023 |
Name and Address | Role | Period |
---|---|---|
Stephen Wayne Holden
Rd 3, Hamilton, 3283
Address used since 01 Aug 2022
Tamahere, Hamilton, 3283
Address used since 30 Aug 2019
Rd3, Hamilton, 3283
Address used since 12 Aug 2016 |
Director | 02 Nov 2001 - current |
Deanna Joy Forsyth
Rd 3, Hamilton, 3283
Address used since 01 Aug 2022
Rd3, Hamilton, 3283
Address used since 24 Aug 2021
Ohaupo,
Address used since 01 Jul 2003
Rd3, Hamilton, 3283
Address used since 12 Aug 2016
Tamahere, Hamilton, 3283
Address used since 30 Aug 2019 |
Director | 01 Jul 2003 - 05 Jun 2007 |
95 Bollard Road , Rd 3 , Hamilton , 3283 |
Previous address | Type | Period |
---|---|---|
95 Bollard Road, Rd 3, Hamilton, 3283 | Registered & physical | 15 Aug 2022 - 16 Aug 2022 |
3 Bollard Road, Tamahere, Hamilton, 3283 | Registered & physical | 13 Aug 2018 - 15 Aug 2022 |
3 Bollard Road, Rd 3, Hamilton, 3283 | Physical | 17 Aug 2010 - 13 Aug 2018 |
3 Bollard Road, Tamahere, Hamilton | Registered | 14 Jul 2003 - 13 Aug 2018 |
P O Box 24026, Hamilton | Physical | 21 Oct 2002 - 17 Aug 2010 |
1228 Morrinsville Road, Rd4, Hamilton | Registered | 21 Oct 2002 - 14 Jul 2003 |
18 Kakanui Avenue, Hillcrest, Hamilton | Physical & registered | 02 Nov 2001 - 21 Oct 2002 |
Shareholder Name | Address | Period |
---|---|---|
Forsyth, Deanna Joy Individual |
Tamahere Hamilton 3283 |
02 Nov 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Holden, Stephen Wayne Individual |
Rd 3 Hamilton 3283 |
16 Feb 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Holden, Stephen Wayne Individual |
Tamahere Hamilton |
02 Nov 2001 - 28 Jun 2023 |
Holden, Stephen Wayne Individual |
Tamahere Hamilton |
02 Nov 2001 - 28 Jun 2023 |
Williams, Stephen Peter Individual |
Tamahere Hamilton |
16 Feb 2007 - 28 Jun 2023 |
Williams, Stephen Peter Individual |
Tamahere Hamilton |
16 Feb 2007 - 28 Jun 2023 |
Forsyth, Deanna Joy Individual |
Tamahere Hamilton |
16 Feb 2007 - 28 Jun 2023 |
Forsyth, Deanna Joy Individual |
Tamahere Hamilton |
16 Feb 2007 - 28 Jun 2023 |
Gails Of Tamahere Limited 28 Devine Road |
|
Wheeler Family Trustees Limited 4 Sanctuary Lane |
|
Tamahere Eventide Home Trust 621 State Highway 1 |
|
Vegan Future Trustee Limited 47 Bollard Road |
|
Exacto Investments Limited 9 D Sanctuary Lane |
|
Wood Works (2012) Limited 7 Koppens Road |
The Royale Trendz Limited 194 Ohaupo Road |
Tm Apparel Limited 63 Ryburn Road |
Le Edit Limited 23 Empire Street |
Gracie Matthews Limited 144 Mcgregor Road |
Evie Kemp Limited 7 Scenic Drive |
Pham Investments Limited 14 Cherrywood Crescent |