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Ssi Holdings Limited

Type: NZ Limited Company (Ltd)
9429033298023
NZBN
1958031
Company Number
Registered
Company Status
Current address
17 Bell Block Court
Bell Block
New Plymouth 4312
New Zealand
Physical & service & registered address used since 02 Nov 2017

Ssi Holdings Limited was launched on 25 Jun 2007 and issued a New Zealand Business Number of 9429033298023. The registered LTD company has been run by 3 directors: Satish Kumar - an active director whose contract began on 25 Jun 2007,
Madan Lal Kakaraliya - an inactive director whose contract began on 11 Sep 2019 and was terminated on 16 Mar 2020,
Smriti Anand - an inactive director whose contract began on 25 Jun 2007 and was terminated on 08 Aug 2018.
As stated in BizDb's data (last updated on 25 Mar 2024), the company filed 1 address: 17 Bell Block Court, Bell Block, New Plymouth, 4312 (types include: physical, service).
Up to 02 Nov 2017, Ssi Holdings Limited had been using 61 High Street, Hawera as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Anand, Smriti (an individual) located at Waiwhakaiho, New Plymouth postcode 4312.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Kumar, Satish - located at Waiwhakaiho, New Plymouth.

Addresses

Principal place of activity

17 Bell Block Court, Bell Block, New Plymouth, 4312 New Zealand


Previous address

Address: 61 High Street, Hawera, 4610 New Zealand

Registered & physical address used from 25 Jun 2007 to 02 Nov 2017

Contact info
64 6 7550102
Phone
edencafe945@gmail.com
Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 31 May 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Anand, Smriti Waiwhakaiho
New Plymouth
4312
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Kumar, Satish Waiwhakaiho
New Plymouth
4312
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tetarwal, Meera Kumari Lynmouth
New Plymouth
4310
New Zealand
Individual Kakaraliya, Madan Lal Lynmouth
New Plymouth
4310
New Zealand
Directors

Satish Kumar - Director

Appointment date: 25 Jun 2007

Address: Waiwhakaiho, New Plymouth, 4312 New Zealand

Address used since 01 Jul 2016


Madan Lal Kakaraliya - Director (Inactive)

Appointment date: 11 Sep 2019

Termination date: 16 Mar 2020

Address: Lynmouth, New Plymouth, 4310 New Zealand

Address used since 11 Sep 2019


Smriti Anand - Director (Inactive)

Appointment date: 25 Jun 2007

Termination date: 08 Aug 2018

Address: Waiwhakaiho, New Plymouth, 4312 New Zealand

Address used since 01 Jul 2016

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