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Ssl Liquidation Co. Limited

Type: NZ Limited Company (Ltd)
9429035235712
NZBN
1544536
Company Number
Registered
Company Status
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
107 Market Street
Hastings 4122
New Zealand
Physical & registered & service address used since 25 Oct 2016

Ssl Liquidation Co. Limited, a registered company, was incorporated on 19 Aug 2004. 9429035235712 is the NZ business number it was issued. "Investment company operation" (business classification K624050) is how the company was categorised. This company has been run by 2 directors: Christopher Grant Swasbrook - an active director whose contract started on 19 Aug 2004,
Charlotte Vaughan Swasbrook - an inactive director whose contract started on 19 Aug 2004 and was terminated on 18 Mar 2011.
Last updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: 107 Market Street, Hastings, 4122 (category: physical, registered).
Ssl Liquidation Co. Limited had been using 37B George Street, Newmarket, Auckland as their physical address up to 25 Oct 2016.
More names for the company, as we managed to find at BizDb, included: from 28 Mar 2006 to 30 Mar 2016 they were called Elevation Capital Limited, from 09 May 2005 to 28 Mar 2006 they were called Elevation 2291 Limited and from 19 Aug 2004 to 09 May 2005 they were called Jet Suite Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 1 share (1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 99 shares (99%).

Addresses

Previous addresses

Address: 37b George Street, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 14 Oct 2016 to 25 Oct 2016

Address: 107 Market Street South, Hastings, 4122 New Zealand

Physical & registered address used from 02 Jul 2008 to 14 Oct 2016

Address: Atkinson Shepherd Hensman Limited, 107 Market Street South, Hastings

Registered & physical address used from 19 Aug 2004 to 02 Jul 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Swasbrook, Charlotte Vaughan Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Swasbrook, Christopher Grant Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Swasbrook, Charlotte Vaughan Parnell
Auckland 1052

New Zealand
Individual Swasbrook, Daniel James Parnell
Directors

Christopher Grant Swasbrook - Director

Appointment date: 19 Aug 2004

Address: Remuera, Auckland, 1050 New Zealand

Address used since 24 Apr 2019

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 06 Oct 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 26 Oct 2018


Charlotte Vaughan Swasbrook - Director (Inactive)

Appointment date: 19 Aug 2004

Termination date: 18 Mar 2011

Address: Parnell, Auckland, 1052 New Zealand

Address used since 17 Jun 2005

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