General information
Sas Institute (nz) Limited
Type: NZ Limited Company (Ltd)9429040782126
New Zealand Business Number
37715
Company Number
Registered
Company Status
Sas Institute (Nz) Limited (issued an NZ business number of 9429040782126) was incorporated on 11 May 1981. 6 addresess are currently in use by the company: Level 12, 89 The Terrace, Wellington, 6143 (type: office, registered). At The Offices Ofkensington Swan, Level 9, 89 The Terrace, Wellington had been their physical address, until 20 Apr 2009. Sas Institute (Nz) Limited used more names, namely: Sas Institute Nz Limited from 11 May 1981 to 25 Jun 2009. 58209 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 58209 shares (100% of shares), namely:
Sas Institute Inc (an other) located at Cary, North Carolina 27513, U S A. Businesscheck's database was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 12, 89 The Terrace, Wellington, 6143 | Office | unknown |
| At The Offices Of Kensington Swan, Level 9, 89 The Terrace, Wellington | Registered | 16 Oct 2005 |
| At The Offices Of Kensington Swan, Level 9, 89 The Terrace, Wellington | Physical | 20 Apr 2009 |
| Level 12, 89 The Terrace, Wellington, 6143 | Postal & delivery | 29 May 2019 |
Contact info
64 49 176800
Phone (Phone)
neely.shah@sas.com
Email
https://www.sas.com/en_nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Steven John Richards
Lane Cove, New South Wales, 2066
Address used since 01 Jan 1970
West Ryde, New South Wales, 2114
Address used since 03 Apr 2020 |
Director | 03 Apr 2020 - current |
|
David John Bowie
Riverview Nsw, Sydney, Nsw, 2066
Address used since 29 May 2012
Lane Cove, New South Wales, 2066
Address used since 01 Jan 1970
Lane Cove, New South Wales, 2066
Address used since 01 Jan 1970 |
Director | 29 May 2012 - 03 Apr 2020 |
|
Mikael Hagstrom
Cary, North Carolina 27513,
Address used since 27 Aug 2007 |
Director | 27 Aug 2007 - 07 May 2015 |
|
Gordon George Clubb
Mosman, Nsw 2088, Australia,
Address used since 09 Apr 2009 |
Director | 16 Jul 2001 - 09 Feb 2012 |
|
Phillip A Beniac
Block 8, Siena Two A, Greenvale Village, Discovery Bay, Lantau Island, Hong Kong,
Address used since 17 May 2007 |
Director | 31 Oct 2000 - 31 Jul 2007 |
|
Dr James Howard Goodnight
Cary, North Carolina, U S A,
Address used since 15 May 1989 |
Director | 15 May 1989 - 31 Jul 2004 |
|
William Lee Richardson
Durham, North Carolina, Usa,
Address used since 26 Apr 1989 |
Director | 26 Apr 1989 - 31 Oct 2000 |
|
W Greyson Quarles
Carey, North Carolina, Usa,
Address used since 15 May 1989 |
Director | 15 May 1989 - 04 Jun 1997 |
|
Terry John Friel
Crofton Downs, Wellington,
Address used since 26 Apr 1989 |
Director | 26 Apr 1989 - 30 Jun 1995 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 4, 40 Bowen Street, Pipitea, Wellington, 6011 | Registered & service | 16 Jan 2023 |
Principal place of activity
| Level 12 , 89 The Terrace , Wellington , 6143 |
| Previous address | Type | Period |
|---|---|---|
| At The Offices Ofkensington Swan, Level 9, 89 The Terrace, Wellington | Physical | 16 Oct 2005 - 20 Apr 2009 |
| Kensington Swan, Level 4, 89 The Terrace, Wellington | Registered & physical | 07 May 2003 - 16 Oct 2005 |
| Kpmg Legal, Level 4, 89 The Terrace, Wellington | Registered | 12 Jun 2001 - 07 May 2003 |
| Kpmg Legal, Level 4, 89 The Terrace, Wellington | Physical | 15 May 2001 - 15 May 2001 |
| The Offices Of Kensington Swan, Level 3, 89 The Terrace, Wellington | Physical | 15 May 2001 - 15 May 2001 |
| K P M G Legal, Level 4, 89 The Terrace, Wellington | Physical | 15 May 2001 - 07 May 2003 |
| The Offices Of Kensington Swan, Level 3, 89 The Terrace, Wellington | Registered | 13 May 2001 - 12 Jun 2001 |
| Level 13 Kirkcaldie Rise,, 45 Johnston Street,, Wellington | Registered | 25 Jun 1997 - 13 May 2001 |
| Level 13, Kirkcaldie Rise, 45 Johnston Street, Wellington | Physical | 25 Jun 1997 - 15 May 2001 |
| Level 9 Greenoch House, 39 The Terrace, Wellington | Registered | 15 Jun 1993 - 25 Jun 1997 |
Financial Data
Financial info
58209
Total number of Shares
May
Annual return filing month
December
Financial report filing month
17 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 58209
| Shareholder Name | Address | Period |
|---|---|---|
|
Sas Institute Inc Other (Other) |
Cary North Carolina 27513, U S A |
11 May 1981 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Sas Institute Inc. |
| Type | Private Corporation |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
Location
Companies nearby
 |
Aspiring Asset Management Limited At The Offices Of Kensington Swan |
|
Hylamn Holdings Limited At The Offices Of Kensington Swan |
|
Leisure Days Limited At The Offices Of Kensington Swan |
|
Mount Creighton Station Limited Kensington Swan |
|
Praz Corporation Limited At The Offices Of Kensington Swan |
|
Navy League Of New Zealand Incorporated Stephens Lawyers |