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Ssr Holdings Limited

Type: NZ Limited Company (Ltd)
9429033521107
NZBN
1922942
Company Number
Registered
Company Status
Current address
Level One, 53 King Street
Hamilton 3204
New Zealand
Registered & physical & service address used since 16 Feb 2021

Ssr Holdings Limited was launched on 21 Mar 2007 and issued an NZBN of 9429033521107. This registered LTD company has been managed by 4 directors: Sudhir Duggal - an active director whose contract began on 21 Mar 2007,
Shashwat Duggal - an active director whose contract began on 01 Apr 2021,
Renu Duggal - an inactive director whose contract began on 21 Mar 2007 and was terminated on 01 Apr 2021,
Shashwat Duggal - an inactive director whose contract began on 21 Mar 2007 and was terminated on 10 Feb 2021.
According to BizDb's information (updated on 16 Apr 2024), the company uses 1 address: Level One, 53 King Street, Hamilton, 3204 (type: registered, physical).
Up to 16 Feb 2021, Ssr Holdings Limited had been using 67 Seddon Road, Hamilton as their registered address.
A total of 100 shares are allotted to 4 groups (4 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Ahuja, Sakshi (an individual) located at Pyes Pa, Tauranga postcode 3112.
Another group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Duggal, Shashwat - located at Pyes Pa, Tauranga.
The third share allocation (25 shares, 25%) belongs to 1 entity, namely:
Duggal, Renu, located at Ohauiti, Tauranga (an individual).

Addresses

Previous address

Address: 67 Seddon Road, Hamilton New Zealand

Registered & physical address used from 21 Mar 2007 to 16 Feb 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Ahuja, Sakshi Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Duggal, Shashwat Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Duggal, Renu Ohauiti
Tauranga
3112
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Duggal, Sudhir Ohauiti
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Duggal, Shashwat Ohauiti
Tauranga
3112
New Zealand
Directors

Sudhir Duggal - Director

Appointment date: 21 Mar 2007

Address: Ohauiti, Tauranga, 3112 New Zealand

Address used since 01 Feb 2017


Shashwat Duggal - Director

Appointment date: 01 Apr 2021

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 24 Feb 2023

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 01 Apr 2021


Renu Duggal - Director (Inactive)

Appointment date: 21 Mar 2007

Termination date: 01 Apr 2021

Address: Ohauiti, Tauranga, 3112 New Zealand

Address used since 01 Feb 2017


Shashwat Duggal - Director (Inactive)

Appointment date: 21 Mar 2007

Termination date: 10 Feb 2021

Address: Ohauiti, Tauranga, 3112 New Zealand

Address used since 01 Feb 2017

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