Ssl Distributors Limited

Ssl Distributors Limited, a registered company, was registered on 27 Mar 1981. 9429032144345 is the NZBN it was issued. "Wholesale trade nec" (ANZSIC F373970) is how the company has been categorised. The company has been supervised by 2 directors: Clive Mcgregor Pegden - an active director whose contract began on 01 Oct 1990,
Delwyn Pegden - an inactive director whose contract began on 01 Oct 1990 and was terminated on 07 Jul 2009.
Updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: Po Box 100 257, Glenfield, Auckland, 0751 (type: postal, office).
Ssl Distributors Limited had been using C/-Hayes Knight Nz Limited, Chartered Accountants, 470 Parnell Road, Parnell, Auckland as their physical address until 19 Mar 2013.
Past names for this company, as we found at BizDb, included: from 20 Dec 1988 to 03 Dec 2015 they were called Sunbather Systems Limited, from 27 Mar 1981 to 20 Dec 1988 they were called Pegden Pools and Spas New Zealand Limited.
A total of 2000 shares are allotted to 3 shareholders (2 groups). The first group consists of 1999 shares (99.95 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.05 per cent).

Principal place of activity

470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Previous addresses

Address #1: C/-hayes Knight Nz Limited, Chartered Accountants, 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 16 Oct 2012 to 19 Mar 2013

Address #2: C/-hayes Knight Nz Limited, Chartered Accountants, Level 1, 1 Broadway, Newmarket, Auckland, 1149 New Zealand

Physical & registered address used from 13 Sep 2012 to 16 Oct 2012

Address #3: C/-hayes Knight Nz Limited, Chartered Accountants, 5 William Laurie Place, Albany New Zealand

Registered & physical address used from 23 Sep 2008 to 13 Sep 2012

Address #4: C/-hayes Knight Nz Limited, Chartered Accountants, 5 William Laurie Drive, Albany, Auckland

Registered & physical address used from 30 Apr 2008 to 23 Sep 2008

Address #5: Hayes Knight, Level One, 1/100 Bush Road, Albany, Auckland

Registered address used from 29 Sep 2002 to 30 Apr 2008

Address #6: Level 1, 5/100 Bush Road, North Harbour, Auckland

Physical address used from 07 May 2001 to 07 May 2001

Address #7: Level 1, 5/100 Bush Road, North Harbour, Auckland

Registered address used from 07 May 2001 to 29 Sep 2002

Address #8: Level One, 1/100 Bush Road, Albany, Auckland

Physical address used from 07 May 2001 to 30 Apr 2008

Address #9: Level 2, 15 Huron Street, Takapuna, Auckland

Registered address used from 02 Oct 2000 to 07 May 2001

Address #10: Level 2, 15 Huron Street, Takapuna, Auckland

Physical address used from 01 Jul 1997 to 07 May 2001

Address #11: 3rd Floor, 90 Symonds St, Auckland

Registered address used from 22 Oct 1995 to 02 Oct 2000

Previous Shareholders

Clive Mcgregor Pegden - Director

Appointment date: 01 Oct 1990

Delwyn Pegden - Director (Inactive)

Appointment date: 01 Oct 1990

Termination date: 07 Jul 2009