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S.s.d. Enterprises Limited

Type: NZ Limited Company (Ltd)
9429031536790
NZBN
2486368
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G411030
Industry classification code
Grocery Retailing
Industry classification description
Current address
20 Compass Point Way
Half Moon Bay
Auckland 2012
New Zealand
Physical & registered & service address used since 21 May 2010
20 Compass Point
Half Moon Bay
Auckland
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 21 May 2010
20 Compass Point Way
Half Moon Bay
Auckland 2012
New Zealand
Postal & office & delivery address used since 05 Aug 2020

S.s.d. Enterprises Limited, a registered company, was registered on 21 May 2010. 9429031536790 is the NZBN it was issued. "Grocery retailing" (business classification G411030) is how the company was classified. The company has been managed by 2 directors: Kim Tou Lau - an active director whose contract began on 21 May 2010,
Yuk Fay Lau - an active director whose contract began on 21 May 2010.
Last updated on 15 Feb 2024, BizDb's data contains detailed information about 1 address: 20 Compass Point Way, Half Moon Bay, Auckland, 2012 (types include: postal, office).
A total of 1000 shares are allocated to 6 shareholders (4 groups). The first group is comprised of 995 shares (99.5 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 2 shares (0.2 per cent). Lastly there is the 3rd share allocation (2 shares 0.2 per cent) made up of 1 entity.

Addresses

Principal place of activity

20 Compass Point Way, Half Moon Bay, Auckland, 2012 New Zealand

Contact info
simonlaussd@gmail.com
05 Aug 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 995
Individual Lau, Kim Tou Half Moon Bay
Auckland

New Zealand
Individual Lau, Simon Chung Half Moon Bay
Auckland

New Zealand
Individual Lau, Yuk Fay Half Moon Bay
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Lau, Kim Tou Half Moon Bay
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Lau, Yuk Fay Half Moon Bay
Auckland

New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Lau, Simon Chung Half Moon Bay
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lau, David Half Moon Bay
Auckland

New Zealand
Entity Lim Brothers Trustee Company Limited
Shareholder NZBN: 9429035908616
Company Number: 1338831
Entity Lim Brothers Trustee Company Limited
Shareholder NZBN: 9429035908616
Company Number: 1338831
Individual Lau, Sharon Half Moon Bay
Auckland

New Zealand
Directors

Kim Tou Lau - Director

Appointment date: 21 May 2010

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 19 Aug 2015


Yuk Fay Lau - Director

Appointment date: 21 May 2010

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 19 Aug 2015

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