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).
Previous address
Address: 67 Seddon Road, Hamilton New Zealand
Registered & physical address used from 21 Mar 2007 to 16 Feb 2021
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Ahuja, Sakshi |
Pyes Pa Tauranga 3112 New Zealand |
01 Apr 2021 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Duggal, Shashwat |
Pyes Pa Tauranga 3112 New Zealand |
01 Apr 2021 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Duggal, Renu |
Ohauiti Tauranga 3112 New Zealand |
01 Apr 2021 - |
Shares Allocation #4 Number of Shares: 25 | |||
Individual | Duggal, Sudhir |
Ohauiti Tauranga 3112 New Zealand |
21 Mar 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Duggal, Shashwat |
Ohauiti Tauranga 3112 New Zealand |
21 Mar 2007 - 10 Feb 2021 |
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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