General information

The Sas Hospitality Group Limited

Type: NZ Limited Company (Ltd)
9429042116875
New Zealand Business Number
5863672
Company Number
Removed
Company Status
H451130 - H451130 Restaurant Operation
Industry classification codes with description

The Sas Hospitality Group Limited (issued a business number of 9429042116875) was registered on 17 Dec 2015. 1 address is in use by the company: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). Level 4, 123 Victoria Street, Christchurch had been their registered address, up to 04 Mar 2019. 100 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Simon Scarlett (a director) located at Rd 5, Christchurch postcode 7675. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Gregor Ferguson (a director) - located at Merivale, Christchurch. Moving on to the next group of shareholders, share allocation (49 shares, 49%) belongs to 2 entities, namely:
Emma Scarlett, located at Rd 5, Christchurch (an individual),
Simon Scarlett, located at Rd 5, Christchurch (a director). "H451130 Restaurant operation" (business classification H451130) is the classification the Australian Bureau of Statistics issued to The Sas Hospitality Group Limited. Businesscheck's information was updated on 25 May 2019.

Current address Type Used since
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 Registered & physical 04 Mar 2019
Directors
Name and Address Role Period
Gregor William Ferguson
Merivale, Christchurch, 8014
Address used since 17 Dec 2015
Director 17 Dec 2015 - current
Simon James Scarlett
Rd 5, Christchurch, 7675
Address used since 17 Dec 2015
Director 17 Dec 2015 - current
Addresses
Previous address Type Period
Level 4, 123 Victoria Street, Christchurch, 8013 Registered & physical 31 Mar 2017 - 04 Mar 2019
2nd Floor, 137 Victoria Street, Christchurch, 8013 Registered & physical 17 Dec 2015 - 31 Mar 2017
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
23 Feb 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Simon James Scarlett
Director
Rd 5
Christchurch
7675
17 Dec 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Gregor William Ferguson
Director
Merivale
Christchurch
8014
17 Dec 2015 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Emma Frances Scarlett
Individual
Rd 5
Christchurch
7675
17 Dec 2015 - current
Simon James Scarlett
Director
Rd 5
Christchurch
7675
17 Dec 2015 - current
Shares Allocation #4 Number of Shares: 49
Shareholder Name Address Period
Gregor William Ferguson
Director
Merivale
Christchurch
8014
17 Dec 2015 - current
Melinda Karen Ferguson
Individual
Merivale
Christchurch
8014
17 Dec 2015 - current
Location
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