Ss Holdings Limited, a registered company, was started on 13 Jan 2000. 9429037391713 is the NZBN it was issued. "Investment - residential property" (ANZSIC L671150) is how the company is categorised. The company has been managed by 2 directors: Sally Ann Filmer - an active director whose contract started on 13 Jan 2000,
Barry Southern - an inactive director whose contract started on 08 Jul 2009 and was terminated on 02 Nov 2011.
Updated on 23 Apr 2024, our database contains detailed information about 1 address: Po Box 15485, New Lynn, Auckland, 0640 (types include: postal, delivery).
Ss Holdings Limited had been using 25 Woodvale Road, Glen Eden, Auckland as their registered address up until 17 Feb 2014.
One entity controls all company shares (exactly 100 shares) - Filmer, Sally Ann - located at 0640, Kelston, Auckland.
Principal place of activity
21 Brains Road, Kelston, Auckland, 0602 New Zealand
Previous addresses
Address #1: 25 Woodvale Road, Glen Eden, Auckland, 0602 New Zealand
Registered & physical address used from 21 Feb 2013 to 17 Feb 2014
Address #2: 44a Savoy Road, Glen Eden, Auckland, 0602 New Zealand
Registered & physical address used from 20 Feb 2012 to 21 Feb 2013
Address #3: 1/6 Venus Place, Half Moon Bay, Auckland New Zealand
Registered address used from 17 Jul 2009 to 20 Feb 2012
Address #4: 1/6 Venus Place, Half Moon Bay, Auckland New Zealand
Physical address used from 15 Jul 2009 to 20 Feb 2012
Address #5: 21 Brains Road, Kelston, Auckland
Registered address used from 12 Apr 2000 to 17 Jul 2009
Address #6: 21 Brains Road, Kelston, Auckland
Physical address used from 13 Jan 2000 to 15 Jul 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Filmer, Sally Ann |
Kelston Auckland 0602 New Zealand |
13 Jan 2000 - |
Sally Ann Filmer - Director
Appointment date: 13 Jan 2000
Address: Kelston, Auckland, 0602 New Zealand
Address used since 07 Feb 2014
Barry Southern - Director (Inactive)
Appointment date: 08 Jul 2009
Termination date: 02 Nov 2011
Address: Half Moon Bay, Auckland,
Address used since 08 Jul 2009
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