General information
At Say Limited
Type: NZ Limited Company (Ltd)9429037782221
New Zealand Business Number
921281
Company Number
Registered
Company Status
At Say Limited (issued an NZ business number of 9429037782221) was started on 26 Aug 1998. 2 addresses are in use by the company: 99 Great South Road, Epsom, Auckland, 1051 (type: registered, physical). 107 Great South Road, Remuera, Auckland had been their registered address, up until 23 Feb 2017. At Say Limited used more aliases, namely: Talsa Industries Limited from 26 Aug 1998 to 20 Dec 2007. 200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 200 shares (100% of shares), namely:
Ninja Trust Company Limited (an entity) located at Mission Bay, Auckland postcode 1071. The Businesscheck data was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 99 Great South Road, Epsom, Auckland, 1051 | Registered & physical & service | 23 Feb 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Geoffrey Atkinson
Rd 1, Waiuku, 2681
Address used since 01 Feb 2012 |
Director | 26 Aug 1998 - current |
|
Christina Ann Atkinson
Rd 1, Waiuku, 2681
Address used since 01 Feb 2012 |
Director | 11 Jul 2011 - current |
|
Shane Leigh Sayers
Papakura,
Address used since 01 Nov 2005 |
Director | 26 Aug 1998 - 05 Dec 2010 |
|
Paul Francis Tilyard
Papakura, Auckland,
Address used since 26 Aug 1998 |
Director | 26 Aug 1998 - 17 Aug 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 107 Great South Road, Remuera, Auckland | Registered | 01 Feb 2007 - 23 Feb 2017 |
| Pm Dodd & Associates, 124 Great South Road, Remuera, Auckland | Registered | 21 Dec 2006 - 01 Feb 2007 |
| 107 Great South Road, Remuera, Auckland | Registered | 12 Apr 2000 - 21 Dec 2006 |
| 107 Great South Road, Remuera, Auckland | Physical | 27 Aug 1998 - 23 Feb 2017 |
Financial Data
Financial info
200
Total number of Shares
February
Annual return filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Ninja Trust Company Limited Shareholder NZBN: 9429031004602 Entity (NZ Limited Company) |
Mission Bay Auckland 1071 |
05 Sep 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sayers, Shane Leigh Individual |
Drury |
26 Aug 1998 - 13 Apr 2011 |
|
Sayer, Annette Clare Individual |
Drury |
26 Aug 1998 - 13 Apr 2011 |
|
Tilyard, Paul Francis Individual |
Papakura Auckland |
26 Aug 1998 - 27 Jun 2010 |
|
Dodd, Paul Morley Individual |
Greenlane Auckland |
26 Aug 1998 - 05 Sep 2011 |
|
Atkinson, Brian Geoffrey Individual |
St Heliers Auckland |
26 Aug 1998 - 05 Sep 2011 |
|
Wong, Keith Jack Harvey Individual |
Mt Eden Auckland |
19 Dec 2007 - 13 Apr 2011 |
|
Wong, Keith Jack Harvey Individual |
Auckland |
26 Aug 1998 - 27 Jun 2010 |
|
Atkinson, Christina Ann Individual |
St Heliers Auckland |
26 Aug 1998 - 05 Sep 2011 |
|
Tilyard, Sheryl Burwood Individual |
Papakura Auckland |
26 Aug 1998 - 16 Nov 2004 |
|
Powrie, Cherie Ann Individual |
Drury |
26 Aug 1998 - 20 Feb 2007 |
Location
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|
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|
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|
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|
Shop N Save Supermarket (nz) Limited 99 Great South Road |
|
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