Sst New Zealand Limited, a registered company, was launched on 20 May 2004. 9429031769655 is the NZBN it was issued. The company has been supervised by 10 directors: Hans Dominic Happe - an active director whose contract started on 28 Feb 2020,
Benjamin Paul Hopkins - an active director whose contract started on 28 Feb 2020,
Reto Hugo Stillhard - an active director whose contract started on 28 Feb 2020,
Sandra Pienaar - an inactive director whose contract started on 16 Mar 2020 and was terminated on 05 Nov 2021,
Margharita Amelia Mare - an inactive director whose contract started on 28 Feb 2020 and was terminated on 16 Mar 2020.
Last updated on 29 Mar 2022, the BizDb database contains detailed information about 1 address: 279 Railway Road, Milson, Palmerston North, 4470 (category: registered, physical).
Sst New Zealand Limited had been using 119 Carbine Road, Mount Wellington, Auckland as their physical address until 09 Jun 2021.
One entity controls all company shares (exactly 100 shares) - Dksh Performance Materials New Zealand Limited - located at 4470, Mount Wellington, Auckland.
Principal place of activity
119 Carbine Road, Mount Wellington, Auckland, 1060 New Zealand
Previous addresses
Address: 119 Carbine Road, Mount Wellington, Auckland, 1060 New Zealand
Physical & registered address used from 12 Nov 2018 to 09 Jun 2021
Address: Level 3, 37 Galway Street, Britomart, Auckland, 1010 New Zealand
Registered & physical address used from 18 Oct 2016 to 12 Nov 2018
Address: Level 7, 5 High Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 05 May 2016 to 18 Oct 2016
Address: 44 Wellesley Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 05 Jun 2015 to 05 May 2016
Address: C/-cockcroft & Co Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland New Zealand
Registered & physical address used from 21 Oct 2009 to 05 Jun 2015
Address: Cockcroft Ats Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland
Physical & registered address used from 07 Jul 2005 to 21 Oct 2009
Address: 311 Manukau Road, Epsom, Auckland
Registered & physical address used from 20 May 2004 to 07 Jul 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 18 Jun 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Dksh Performance Materials New Zealand Limited Shareholder NZBN: 9429032103656 |
Mount Wellington Auckland 1060 New Zealand |
29 Jun 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Dksh New Zealand Limited Shareholder NZBN: 9429040700090 Company Number: 56998 |
Milson Palmerston North 4470 New Zealand |
25 May 2021 - 29 Jun 2021 |
| Entity | Sst Australia Pty. Ltd. Shareholder NZBN: 9429041147535 Company Number: 5057180 |
Mount Wellington Auckland 1060 New Zealand |
02 Jun 2015 - 25 May 2021 |
| Individual | John Frederick Illingworth |
Warrandyte, Victoria Australia 3113 |
20 May 2004 - 02 Jun 2015 |
Ultimate Holding Company
Hans Dominic Happe - Director
Appointment date: 28 Feb 2020
Address: Glen Innes, Auckland, 1072 New Zealand
Address used since 28 Feb 2020
Benjamin Paul Hopkins - Director
Appointment date: 28 Feb 2020
ASIC Name: Dksh Performance Materials Australia Pty Limited
Address: Melbourne, Victoria, 3101 Australia
Address: Footscray, Melbourne Victoria, 3011 Australia
Address used since 28 Aug 2020
Address: Hollandswood Court 07-05, Singapore, 249473 Singapore
Address used since 28 Feb 2020
Reto Hugo Stillhard - Director
Appointment date: 28 Feb 2020
Address: Flims-dorf, 7017 Switzerland
Address used since 23 Oct 2020
Address: 9 Cairnhill Road #14-02, Singapore, 229723 Singapore
Address used since 28 Feb 2020
Sandra Pienaar - Director (Inactive)
Appointment date: 16 Mar 2020
Termination date: 05 Nov 2021
ASIC Name: Dksh Australia Pty. Ltd.
Address: Hallam, Victoria, 3803 Australia
Address: Templestowe, Victoria, 3106 Australia
Address used since 16 Mar 2020
Margharita Amelia Mare - Director (Inactive)
Appointment date: 28 Feb 2020
Termination date: 16 Mar 2020
Address: Rd 11, Foxton, 4891 New Zealand
Address used since 28 Feb 2020
George Kladouhos - Director (Inactive)
Appointment date: 31 Mar 2016
Termination date: 28 Feb 2020
ASIC Name: Sst Australia Pty. Ltd.
Address: Kew, Victoria, 3101 Australia
Address: Surrey Hills, Vic, 3127 Australia
Address used since 31 Mar 2016
Stephen Andrew Dawson - Director (Inactive)
Appointment date: 05 May 2017
Termination date: 28 Feb 2020
ASIC Name: Sst Australia Pty. Ltd.
Address: Bulimba, Queensland, 4171 Australia
Address used since 05 May 2017
Address: Kew, Victoria, 3101 Australia
Address: Newstead, Queensland, 4006 Australia
Address used since 25 Jun 2019
Sam Sotirios Bastounas - Director (Inactive)
Appointment date: 31 Mar 2016
Termination date: 01 Nov 2017
ASIC Name: Sst Australia Pty. Ltd.
Address: Kew, Victoria, 3101 Australia
Address: Kew East, Vic, 3102 Australia
Address used since 06 Apr 2016
Jade Weiss - Director (Inactive)
Appointment date: 31 Mar 2016
Termination date: 05 May 2017
ASIC Name: Sst Australia Pty. Ltd.
Address: 1 Barnet Way, Richmond, Vic, 3121 Australia
Address used since 31 Mar 2016
Address: East Melbourne, Vic, 3002 Australia
John Frederick Illingworth - Director (Inactive)
Appointment date: 20 May 2004
Termination date: 31 Mar 2016
ASIC Name: Sst Australia Pty. Ltd.
Address: East Melbourne, Victoria, 3002 Australia
Address: Warrandyte, Victoria, Australia 3113, Australia
Address used since 20 May 2004
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