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Ssp Engineering Limited

Type: NZ Limited Company (Ltd)
9429036068029
NZBN
1285997
Company Number
Registered
Company Status
084792489
GST Number
Current address
23 Rathbone Street
Whangarei 0110
New Zealand
Physical & registered & service address used since 18 Dec 2012
9 Hewlett Street
Port Whangarei
Whangarei 0110
New Zealand
Office address used since 02 Jul 2019
Po Box 1506
Whangarei
Whangarei 0140
New Zealand
Postal address used since 02 Jul 2019

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.

Addresses

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

Contact info
64 09 4352466
02 Jul 2019 Phone
admin@ssprojects.co.nz
02 Jul 2019 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 30
Individual Wright, Aaron John Parua Bay
0192
New Zealand
Individual Wright, Erin Louise Parua Bay
0192
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Porter, Molly Maree Rd 9
Whangarei
0179
New Zealand
Entity (NZ Limited Company) Mm And Pd Family Trustee Limited
Shareholder NZBN: 9429051257200
4 Vinery Lane
Whangarei
0110
New Zealand
Individual Evans, Phillip David Rd 9
Whangarei
0179
New Zealand
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
Individual Lornie, Cameron John Horahora
Whangarei
0110
New Zealand
Shares Allocation #4 Number of Shares: 135
Individual Pitman, Pauline Kamo
Whangarei

New Zealand
Individual Pitman, Joseph Charles Kamo
Whangarei

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bowling, Steven John Port Whangarei
Whangarei
0110
New Zealand
Individual Bowling, Steven John Port Whangarei
Whangarei
0110
New Zealand
Individual Bowling, Steven John Port Whangarei
Whangarei
0110
New Zealand
Individual Bowling, Steven John Port Whangarei
Whangarei
0110
New Zealand
Individual Bowling, Steven John Port Whangarei
Whangarei
0110
New Zealand
Individual Bowling, Steven John Port Whangarei
Whangarei
0110
New Zealand
Individual Bowling, Steven John Port Whangarei
Whangarei
0110
New Zealand
Individual Bowling, Steven John Port Whangarei
Whangarei
0110
New Zealand
Individual Bowling, Steven John Port Whangarei
Whangarei
0110
New Zealand
Entity S And B Bowling Trustee Limited
Shareholder NZBN: 9429030412460
Company Number: 4157898
Port Whangarei
Whangarei
0110
New Zealand
Entity S And B Bowling Trustee Limited
Shareholder NZBN: 9429030412460
Company Number: 4157898
Port Whangarei
Whangarei
0110
New Zealand
Entity S And B Bowling Trustee Limited
Shareholder NZBN: 9429030412460
Company Number: 4157898
Port Whangarei
Whangarei
0110
New Zealand
Individual Bowling, Beverly Rae Port Whangarei
Whangarei
0110
New Zealand
Individual Bowling, Beverly Rae Port Whangarei
Whangarei
0110
New Zealand
Individual Bowling, Beverly Rae Port Whangarei
Whangarei
0110
New Zealand
Individual Bowling, Beverly Rae Port Whangarei
Whangarei
0110
New Zealand
Individual Bowling, Beverly Rae Port Whangarei
Whangarei
0110
New Zealand
Individual Bowling, Beverly Rae Port Whangarei
Whangarei
0110
New Zealand
Individual Bowling, Beverly Rae Port Whangarei
Whangarei
0110
New Zealand
Entity Webb Ross Johnson Trustees Limited
Shareholder NZBN: 9429037956127
Company Number: 885222
Whangarei
Entity Webb Ross Johnson Trustees Limited
Shareholder NZBN: 9429037956127
Company Number: 885222
Whangarei
Entity Wrmk Trustees (2018) Limited
Shareholder NZBN: 9429046844774
Company Number: 6892614
Whangarei
Whangarei
0110
New Zealand
Individual Bell, Andrew Percy Whau Valley
Whangarei
Individual Panoho, Stephen Arthur Edward Clark Whangarei
Individual Bell, Kathleen Whangarei

New Zealand
Individual Bell, Andrew Percy Whau Valley
Whangarei

New Zealand
Individual Espiner, David John Whangarei

New Zealand
Directors

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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