Ss Enterprises Number 2 Limited was registered on 14 Dec 2010 and issued a number of 9429031274326. The registered LTD company has been run by 2 directors: Andries Hendrik Grobler - an active director whose contract began on 14 Dec 2010,
Oktay Ozturk - an inactive director whose contract began on 14 Dec 2010 and was terminated on 17 Feb 2015.
According to BizDb's database (last updated on 02 May 2024), this company registered 1 address: Level 8 20/26 Swanson Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Up to 23 Dec 2020, Ss Enterprises Number 2 Limited had been using G/57 Symonds Street, Grafton, Auckland as their physical address.
BizDb found other names for this company: from 13 Dec 2010 to 09 Apr 2021 they were named Symonds Street Medical X-Ray Services Limited.
A total of 100 shares are allocated to 2 groups (4 shareholders in total). When considering the first group, 2 shares are held by 1 entity, namely:
Grobler, Andries Hendrik (a director) located at Grafton, Auckland postcode 1010.
Another group consists of 3 shareholders, holds 98 per cent shares (exactly 98 shares) and includes
Ozturk, Oktay - located at Grafton, Auckland,
Oktay Ozturk - located at Grafton, Auckland,
Grobler, Andries Hendrik - located at Grafton, Auckland. Ss Enterprises Number 2 Limited was classified as "X-ray clinic operation" (business classification Q852070).
Previous addresses
Address: G/57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Physical & registered address used from 06 Dec 2011 to 23 Dec 2020
Address: Suite 8a, 2 St Martins Lane, Grafton, Auckland, 1010 New Zealand
Physical & registered address used from 14 Dec 2010 to 06 Dec 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 15 Dec 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Director | Grobler, Andries Hendrik |
Grafton Auckland 1010 New Zealand |
14 Dec 2010 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Ozturk, Oktay |
Grafton Auckland 1010 New Zealand |
14 Dec 2010 - |
Director | Oktay Ozturk |
Grafton Auckland 1010 New Zealand |
14 Dec 2010 - |
Director | Grobler, Andries Hendrik |
Grafton Auckland 1010 New Zealand |
14 Dec 2010 - |
Andries Hendrik Grobler - Director
Appointment date: 14 Dec 2010
Address: Grafton, Auckland, 1010 New Zealand
Address used since 28 Nov 2014
Oktay Ozturk - Director (Inactive)
Appointment date: 14 Dec 2010
Termination date: 17 Feb 2015
Address: Grafton, Auckland, 1010 New Zealand
Address used since 28 Nov 2014
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