Ssg Holdings Limited, a registered company, was started on 26 Oct 2006. 9429033786278 is the number it was issued. This company has been managed by 4 directors: Gregory Currie - an active director whose contract started on 26 Oct 2006,
Shaun Roger Nixon - an active director whose contract started on 12 May 2021,
Shaun Roger Nixon - an inactive director whose contract started on 26 Oct 2006 and was terminated on 22 Aug 2014,
Steven James Crowley - an inactive director whose contract started on 26 Oct 2006 and was terminated on 11 Jul 2013.
Last updated on 28 Feb 2024, BizDb's database contains detailed information about 1 address: Unit 10, 25 Airborne Road, Albany, Auckland, 0632 (types include: registered, physical).
A total of 1500 shares are allotted to 6 shareholders (3 groups). The first group is comprised of 375 shares (25 per cent) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 562 shares (37.47 per cent). Finally we have the 3rd share allotment (563 shares 37.53 per cent) made up of 2 entities.
Basic Financial info
Total number of Shares: 1500
Annual return filing month: May
Annual return last filed: 19 May 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 375 | |||
| Entity (NZ Limited Company) | W T No 1 Trustee Company Limited Shareholder NZBN: 9429046166074 |
Albany Auckland 0751 New Zealand |
02 Jun 2017 - |
| Individual | Nixon, Shaun Roger |
Albany Auckland |
26 Oct 2006 - |
| Shares Allocation #2 Number of Shares: 562 | |||
| Individual | Coutts, Wayne Michael |
Rathbone St Whangarei New Zealand |
21 Mar 2007 - |
| Individual | Currie, Gregory |
Kauri Whangarei |
26 Oct 2006 - |
| Shares Allocation #3 Number of Shares: 563 | |||
| Individual | Nixon, Shaun Roger |
Albany Auckland |
26 Oct 2006 - |
| Individual | Nixon, Roger Allan |
25 Airborne Road Albany New Zealand |
21 Mar 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cate, Leanne Mary |
Albany Auckland 0751 New Zealand |
12 Jul 2013 - 02 Jun 2017 |
| Individual | Crowley, Steven James |
Milford Auckland New Zealand |
26 Oct 2006 - 21 Mar 2012 |
| Individual | Crowley, Steven James |
51 East Coast Road Milford, North Shore City 0620 New Zealand |
21 Mar 2012 - 12 Jul 2013 |
| Individual | Cate, Leanne Mary |
Albany Auckland 0751 New Zealand |
21 Mar 2012 - 21 Mar 2012 |
| Director | Steven James Crowley |
51 East Coast Road Milford, North Shore City 0620 New Zealand |
21 Mar 2012 - 12 Jul 2013 |
Gregory Currie - Director
Appointment date: 26 Oct 2006
Address: Kauri, Whangarei, 0185 New Zealand
Address used since 10 May 2016
Shaun Roger Nixon - Director
Appointment date: 12 May 2021
Address: Herald Island, Auckland, 0618 New Zealand
Address used since 12 May 2021
Shaun Roger Nixon - Director (Inactive)
Appointment date: 26 Oct 2006
Termination date: 22 Aug 2014
Address: Albany, Auckland,
Address used since 26 Oct 2006
Steven James Crowley - Director (Inactive)
Appointment date: 26 Oct 2006
Termination date: 11 Jul 2013
Address: 51 East Coast Road, Milford, North Shore City, 0620 New Zealand
Address used since 31 May 2010
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