General information
S A S Company Limited
Type: NZ Limited Company (Ltd)9429038630118
New Zealand Business Number
642731
Company Number
Registered
Company Status
S A S Company Limited (issued a business number of 9429038630118) was launched on 28 Jul 1994. 1 address is currently in use by the company: 57A Disraeli Street, Mt Eden, Auckland (type: registered, service). Office Of Jacobsen Associates, Chartered Accountant, 1280 Dominion Road, Mt Roskill had been their registered address, up until 20 Nov 2002. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Lee, Sim Ah Soon (an individual) located at Epsom, Auckland. Our data was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 57a Disraeli Street, Mt Eden, Auckland | Service | 14 Nov 2001 |
| 57a Disraeli Street, Mt Eden, Auckland | Registered | 20 Nov 2002 |
Contact info
64 9 0274964214
Phone (Phone)
simleebarfoot@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sim Ah Soon Lee
Epsom, Auckland, 1023
Address used since 28 Jul 1994 |
Director | 28 Jul 1994 - current |
|
Michael Shyue Wai Lee
Rd 2, Henderson, 0782
Address used since 25 Nov 2013 |
Director | 27 Mar 2005 - current |
|
Howell Lee
Epsom, Auckland, 1023
Address used since 27 Mar 2005 |
Director | 27 Mar 2005 - current |
|
Huay Seng Sim
No.#10-457, Singapore 2367,
Address used since 08 Aug 2005 |
Director | 28 May 2005 - 18 Jun 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Office Of Jacobsen Associates, Chartered Accountant, 1280 Dominion Road, Mt Roskill | Registered | 16 Nov 2001 - 20 Nov 2002 |
| 1280 Dominion Road, Mt Roskill, Auckland | Physical | 14 Nov 2001 - 14 Nov 2001 |
| 57a Disraeli Street, Mt Eden, Auckland | Physical | 14 Nov 2001 - 14 Nov 2001 |
| 57a Disracey Street, Mt Eden, Auckland | Physical | 14 Nov 2001 - 14 Nov 2001 |
| 12th Floor, 242 Queen St, Auckland | Physical | 28 Feb 1998 - 14 Nov 2001 |
| 12th Floor, 242 Queen St, Auckland | Registered | 20 Feb 1998 - 16 Nov 2001 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Sim Ah Soon Individual |
Epsom Auckland |
28 Jul 1994 - current |
Location
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Zenyth Solutions Limited 57a Disraeli Street |
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|
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Urbanest Limited 49 Disraeli Street |
|
998 Lucky Limited 47 Disraeli Street |
|
Auckland Property Inspections Limited 43 Disraeli Street |