Ssp Engineering Limited, a registered company, was registered on 31 Mar 2003. 9429036068029 is the number it was issued. The company has been managed by 5 directors: Steven John Bowling - an active director whose contract started on 31 Mar 2003,
Joseph Charles Thomas Pitman - an active director whose contract started on 15 May 2006,
Cameron John Lornie - an active director whose contract started on 08 Jul 2019,
Andrew Percy Bell - an inactive director whose contract started on 31 Mar 2003 and was terminated on 30 Aug 2016,
Stephen Arthur Edward Clark Panoho - an inactive director whose contract started on 31 Mar 2003 and was terminated on 01 Apr 2006.
Updated on 19 Apr 2024, our data contains detailed information about 1 address: Po Box 1506, Whangarei, Whangarei, 0140 (category: postal, office).
Ssp Engineering Limited had been using Level 4, 35 Robert St, Whangarei as their registered address up until 18 Dec 2012.
Previous names for this company, as we found at BizDb, included: from 31 Mar 2003 to 25 Feb 2016 they were named Stainless Steel Projects Limited.
A total of 300 shares are allocated to 9 shareholders (4 groups). The first group includes 30 shares (10%) held by 2 entities. Next we have the second group which consists of 3 shareholders in control of 60 shares (20%). Lastly we have the third share allotment (75 shares 25%) made up of 2 entities.
Principal place of activity
9 Hewlett Street, Port Whangarei, Whangarei, 0110 New Zealand
Previous addresses
Address #1: Level 4, 35 Robert St, Whangarei, 0110 New Zealand
Registered & physical address used from 02 Aug 2012 to 18 Dec 2012
Address #2: Level 4, 35 Robert St, Whangarei New Zealand
Registered & physical address used from 26 May 2010 to 02 Aug 2012
Address #3: 15 Norfolk Street, Whangarei
Physical & registered address used from 16 Sep 2005 to 26 May 2010
Address #4: C/-business Advice Limited, Cnr Norfolk & Grey Streets, Whangarei
Registered & physical address used from 05 Aug 2004 to 16 Sep 2005
Address #5: 3 Pipiwai Road, Kamo, Whangarei
Physical & registered address used from 31 Mar 2003 to 05 Aug 2004
Basic Financial info
Total number of Shares: 300
Annual return filing month: July
Annual return last filed: 06 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | Wright, Aaron John |
Parua Bay 0192 New Zealand |
13 Jun 2023 - |
Individual | Wright, Erin Louise |
Parua Bay 0192 New Zealand |
13 Jun 2023 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Porter, Molly Maree |
Rd 9 Whangarei 0179 New Zealand |
17 Aug 2022 - |
Entity (NZ Limited Company) | Mm And Pd Family Trustee Limited Shareholder NZBN: 9429051257200 |
4 Vinery Lane Whangarei 0110 New Zealand |
24 Aug 2023 - |
Individual | Evans, Phillip David |
Rd 9 Whangarei 0179 New Zealand |
17 Aug 2022 - |
Shares Allocation #3 Number of Shares: 75 | |||
Entity (NZ Limited Company) | Sca Trustees 2017 Limited Shareholder NZBN: 9429043419791 |
4 Vinery Lane Whangarei 0110 New Zealand |
16 Feb 2018 - |
Individual | Lornie, Cameron John |
Horahora Whangarei 0110 New Zealand |
16 Feb 2018 - |
Shares Allocation #4 Number of Shares: 135 | |||
Individual | Pitman, Pauline |
Kamo Whangarei New Zealand |
21 Jun 2006 - |
Individual | Pitman, Joseph Charles |
Kamo Whangarei New Zealand |
18 Jul 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bowling, Steven John |
Port Whangarei Whangarei 0110 New Zealand |
31 Mar 2003 - 20 Dec 2023 |
Individual | Bowling, Steven John |
Port Whangarei Whangarei 0110 New Zealand |
31 Mar 2003 - 20 Dec 2023 |
Individual | Bowling, Steven John |
Port Whangarei Whangarei 0110 New Zealand |
31 Mar 2003 - 20 Dec 2023 |
Individual | Bowling, Steven John |
Port Whangarei Whangarei 0110 New Zealand |
31 Mar 2003 - 20 Dec 2023 |
Individual | Bowling, Steven John |
Port Whangarei Whangarei 0110 New Zealand |
31 Mar 2003 - 20 Dec 2023 |
Individual | Bowling, Steven John |
Port Whangarei Whangarei 0110 New Zealand |
31 Mar 2003 - 20 Dec 2023 |
Individual | Bowling, Steven John |
Port Whangarei Whangarei 0110 New Zealand |
31 Mar 2003 - 20 Dec 2023 |
Individual | Bowling, Steven John |
Port Whangarei Whangarei 0110 New Zealand |
31 Mar 2003 - 20 Dec 2023 |
Individual | Bowling, Steven John |
Port Whangarei Whangarei 0110 New Zealand |
31 Mar 2003 - 20 Dec 2023 |
Entity | S And B Bowling Trustee Limited Shareholder NZBN: 9429030412460 Company Number: 4157898 |
Port Whangarei Whangarei 0110 New Zealand |
12 Jul 2013 - 20 Dec 2023 |
Entity | S And B Bowling Trustee Limited Shareholder NZBN: 9429030412460 Company Number: 4157898 |
Port Whangarei Whangarei 0110 New Zealand |
12 Jul 2013 - 20 Dec 2023 |
Entity | S And B Bowling Trustee Limited Shareholder NZBN: 9429030412460 Company Number: 4157898 |
Port Whangarei Whangarei 0110 New Zealand |
12 Jul 2013 - 20 Dec 2023 |
Individual | Bowling, Beverly Rae |
Port Whangarei Whangarei 0110 New Zealand |
21 Jun 2006 - 20 Dec 2023 |
Individual | Bowling, Beverly Rae |
Port Whangarei Whangarei 0110 New Zealand |
21 Jun 2006 - 20 Dec 2023 |
Individual | Bowling, Beverly Rae |
Port Whangarei Whangarei 0110 New Zealand |
21 Jun 2006 - 20 Dec 2023 |
Individual | Bowling, Beverly Rae |
Port Whangarei Whangarei 0110 New Zealand |
21 Jun 2006 - 20 Dec 2023 |
Individual | Bowling, Beverly Rae |
Port Whangarei Whangarei 0110 New Zealand |
21 Jun 2006 - 20 Dec 2023 |
Individual | Bowling, Beverly Rae |
Port Whangarei Whangarei 0110 New Zealand |
21 Jun 2006 - 20 Dec 2023 |
Individual | Bowling, Beverly Rae |
Port Whangarei Whangarei 0110 New Zealand |
21 Jun 2006 - 20 Dec 2023 |
Entity | Webb Ross Johnson Trustees Limited Shareholder NZBN: 9429037956127 Company Number: 885222 |
Whangarei |
21 Jun 2006 - 27 Oct 2023 |
Entity | Webb Ross Johnson Trustees Limited Shareholder NZBN: 9429037956127 Company Number: 885222 |
Whangarei |
21 Jun 2006 - 27 Oct 2023 |
Entity | Wrmk Trustees (2018) Limited Shareholder NZBN: 9429046844774 Company Number: 6892614 |
Whangarei Whangarei 0110 New Zealand |
17 Aug 2022 - 24 Aug 2023 |
Individual | Bell, Andrew Percy |
Whau Valley Whangarei |
31 Mar 2003 - 17 Nov 2016 |
Individual | Panoho, Stephen Arthur Edward Clark |
Whangarei |
31 Mar 2003 - 18 Jul 2005 |
Individual | Bell, Kathleen |
Whangarei New Zealand |
21 Jun 2006 - 07 Dec 2011 |
Individual | Bell, Andrew Percy |
Whau Valley Whangarei New Zealand |
21 Jun 2006 - 07 Dec 2011 |
Individual | Espiner, David John |
Whangarei New Zealand |
21 Jun 2006 - 12 Jul 2013 |
Steven John Bowling - Director
Appointment date: 31 Mar 2003
Address: Port Whangarei, Whangarei, 0110 New Zealand
Address used since 10 Sep 2014
Joseph Charles Thomas Pitman - Director
Appointment date: 15 May 2006
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 15 May 2006
Cameron John Lornie - Director
Appointment date: 08 Jul 2019
Address: Horahora, Whangarei, 0110 New Zealand
Address used since 08 Jul 2019
Andrew Percy Bell - Director (Inactive)
Appointment date: 31 Mar 2003
Termination date: 30 Aug 2016
Address: Whau Valley, Whangarei, 0112 New Zealand
Address used since 31 Mar 2003
Stephen Arthur Edward Clark Panoho - Director (Inactive)
Appointment date: 31 Mar 2003
Termination date: 01 Apr 2006
Address: Whangarei,
Address used since 31 Mar 2003
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