Ssv Trading Limited was registered on 04 Feb 2013 and issued an NZ business number of 9429030365278. The registered LTD company has been supervised by 3 directors: Seema Sudhir Varma - an active director whose contract started on 04 Feb 2013,
Sonia Varma - an active director whose contract started on 01 Mar 2014,
Suraj Sudhir Varma - an active director whose contract started on 19 Aug 2014.
According to BizDb's database (last updated on 13 Mar 2024), this company registered 1 address: 28A Blease Street, New Lynn, Auckland, 0600 (types include: physical, service).
A total of 100 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 96 shares are held by 1 entity, namely:
Varma, Suraj Sudhir (an individual) located at New Lynn, Auckland postcode 0600.
The 2nd group consists of 1 shareholder, holds 2% shares (exactly 2 shares) and includes
Varma, Sonia - located at New Lynn, Auckland.
The third share allocation (2 shares, 2%) belongs to 1 entity, namely:
Varma, Seema Sudhir, located at New Lynn, Auckland (an individual). Ssv Trading Limited has been categorised as "Investment - residential property" (business classification L671150).
Principal place of activity
28a Blease Street, New Lynn, Auckland, 0600 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 07 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 96 | |||
Individual | Varma, Suraj Sudhir |
New Lynn Auckland 0600 New Zealand |
19 Aug 2014 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Varma, Sonia |
New Lynn Auckland 0600 New Zealand |
15 Mar 2014 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Varma, Seema Sudhir |
New Lynn Auckland 0600 New Zealand |
04 Feb 2013 - |
Seema Sudhir Varma - Director
Appointment date: 04 Feb 2013
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 04 Feb 2013
Sonia Varma - Director
Appointment date: 01 Mar 2014
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 01 Mar 2014
Suraj Sudhir Varma - Director
Appointment date: 19 Aug 2014
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 19 Aug 2014
S.varma Holdings Limited
28a Blease Street
Borderline Kerbing Auckland Limited
30 Blease Street
Nelliemoo Property Limited
30 Blease Street
Dennis Naran Trustee Limited
29 Blease Street
Stroika Limited
89 Willerton Avenue
Property Assist Limited
39a Blease Street
69 Chickens Limited
17 Beverly Place
Dream Properties Limited
17 Copplestone Place
Marsnz Group Limited
148a Astley Avenue
Nlr Holdings Limited
4 Springside Place
Sg4 Group Limited
157 Astley Avenue
Tsac Limited
123 Astley Avenue