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Ss Corporation Limited

Type: NZ Limited Company (Ltd)
9429032379990
NZBN
2212984
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G400030
Industry classification code
Service Station Operation
Industry classification description
Current address
155 Station Road , Penrose
Penrose
Auckland 1061
New Zealand
Physical & service address used since 07 May 2021
60 Mettam Drive
Swanson
Auckland 0614
New Zealand
Registered address used since 10 May 2021
60 Mettam Drive
Swanson
Auckland 0614
New Zealand
Service address used since 03 May 2023

Ss Corporation Limited, a registered company, was launched on 20 Feb 2009. 9429032379990 is the New Zealand Business Number it was issued. "Service station operation" (business classification G400030) is how the company was classified. The company has been supervised by 3 directors: Satendra Raj Prasad - an active director whose contract started on 01 Jun 2012,
Nandita Shalini Prasad - an inactive director whose contract started on 20 Feb 2009 and was terminated on 14 Jun 2013,
Satendra Raj Prasad - an inactive director whose contract started on 20 Feb 2009 and was terminated on 24 Feb 2010.
Last updated on 07 Mar 2024, BizDb's data contains detailed information about 1 address: 60 Mettam Drive, Swanson, Auckland, 0614 (category: service, registered).
Ss Corporation Limited had been using 60 Mattam Drive, Swanson, Auckland as their registered address until 10 May 2021.
Previous aliases for the company, as we established at BizDb, included: from 08 Apr 2011 to 11 Sep 2013 they were called Ninas Op Shop Limited, from 24 Feb 2010 to 08 Apr 2011 they were called Aussie Recycle Boutique (Ninas) Limited and from 20 Feb 2009 to 24 Feb 2010 they were called Ozzy Fantastic Fashions (Ninas) Limited.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 34 shares (34 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 33 shares (33 per cent). Lastly the next share allocation (33 shares 33 per cent) made up of 1 entity.

Addresses

Principal place of activity

155-157 Station Road, Penrose, Auckland, 1061 New Zealand


Previous addresses

Address #1: 60 Mattam Drive, Swanson, Auckland, 0614 New Zealand

Registered address used from 07 May 2021 to 10 May 2021

Address #2: 93c Mays Road, Onehunga, Auckland, 1061 New Zealand

Registered address used from 01 May 2018 to 07 May 2021

Address #3: 678 Mount Albert Road, Royal Oak, Auckland, 1023 New Zealand

Registered address used from 29 Apr 2015 to 01 May 2018

Address #4: 155-157 Station Road, Penrose, Auckland, 1061 New Zealand

Physical address used from 17 Dec 2013 to 07 May 2021

Address #5: 2 Castlefinn Drive, Weymouth, Manurewa New Zealand

Registered address used from 03 Mar 2010 to 29 Apr 2015

Address #6: 2 Castlefinn Drive, Weymouth, Manurewa New Zealand

Physical address used from 03 Mar 2010 to 17 Dec 2013

Address #7: 11 Ryland Close, Weymouth, Auckland

Registered & physical address used from 20 Feb 2009 to 03 Mar 2010

Contact info
64 9 5251783
Phone
sscorporationltd@yahoo.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 24 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 34
Individual Prasad, Satendra Raj Swanson
Auckland
0614
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Halka, Sidhant Navneesh Prasad Swanson
Auckland
0614
New Zealand
Shares Allocation #3 Number of Shares: 33
Individual Prasad, Nandita Shalini Swanson
Auckland
0614
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Halka, Sidhant Navneesh Prasad Onehunga
Auckland
1061
New Zealand
Individual Prasad, Nandita Shalini Weymouth
Manurewa, Auckland

New Zealand
Directors

Satendra Raj Prasad - Director

Appointment date: 01 Jun 2012

Address: Swanson, Auckland, 0614 New Zealand

Address used since 24 Apr 2023

Address: Penrose, Auckland, 1061 New Zealand

Address used since 01 Sep 2015


Nandita Shalini Prasad - Director (Inactive)

Appointment date: 20 Feb 2009

Termination date: 14 Jun 2013

Address: Weymouth, Manurewa, Auckland,

Address used since 24 Feb 2010


Satendra Raj Prasad - Director (Inactive)

Appointment date: 20 Feb 2009

Termination date: 24 Feb 2010

Address: Weymouth, Auckland,

Address used since 20 Feb 2009

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