General information

Sas Wholesale Enterprises Limited

Type: NZ Limited Company (Ltd)
9429036737765
New Zealand Business Number
1168318
Company Number
Registered
Company Status
85376195
GST Number
M692440 - Fashion Design Service
Industry classification codes with description

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
Contact info
64 7 8567014
Phone (Phone)
64 21 2990607
Phone (Phone)
wayne@tlc.clothing
Email (nzbn-reserved-invoice-email-address-purpose)
wayne@tlc.clothing
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
30 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Forsyth, Deanna Joy
Individual
Tamahere
Hamilton
3283
02 Nov 2001 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Holden, Stephen Wayne
Individual
Rd 3
Hamilton
3283
16 Feb 2007 - current

Historic shareholders

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
Location
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