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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Swasbrook, Charlotte Vaughan |
Remuera Auckland 1050 New Zealand |
01 Apr 2016 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Swasbrook, Christopher Grant |
Remuera Auckland 1050 New Zealand |
19 Aug 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Swasbrook, Charlotte Vaughan |
Parnell Auckland 1052 New Zealand |
19 Aug 2004 - 14 Feb 2013 |
Individual | Swasbrook, Daniel James |
Parnell |
09 May 2005 - 17 Jun 2005 |
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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