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S And S Holdings Limited

Type: NZ Limited Company (Ltd)
9429031375184
NZBN
3132845
Company Number
Registered
Company Status
105502788
GST Number
A019980
Industry classification code
Pet Breeding
Industry classification description
Current address
16 D'oyly Drive
Stanmore Bay
Whangaparaoa 0932
New Zealand
Registered address used since 13 Jan 2014
16 D'oyly Drive
Stanmore Bay
Whangaparaoa 0932
New Zealand
Physical & service address used since 17 Feb 2014

S and S Holdings Limited was registered on 20 Sep 2010 and issued a number of 9429031375184. The registered LTD company has been managed by 2 directors: Selena Marie Elvines - an active director whose contract began on 20 Sep 2010,
Shaun Alan Elvines - an active director whose contract began on 05 Jun 2011.
As stated in BizDb's database (last updated on 20 Mar 2024), this company uses 1 address: 16 D'oyly Drive, Stanmore Bay, Whangaparaoa, 0932 (types include: physical, service).
Until 17 Feb 2014, S and S Holdings Limited had been using 52 Valley View Road, Glenfield, North Shore City as their physical address.
BizDb identified previous aliases used by this company: from 18 Sep 2010 to 19 Mar 2017 they were named Smp Barnyard Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Elvines, Selena Marie (a director) located at Stanmore Bay, Whangaparaoa postcode 0932.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Elvines, Shaun Alan - located at Stanmore Bay, Whangaparaoa. S and S Holdings Limited was classified as "Pet breeding" (business classification A019980).

Addresses

Previous addresses

Address #1: 52 Valley View Road, Glenfield, North Shore City, 0629 New Zealand

Physical address used from 20 Jan 2014 to 17 Feb 2014

Address #2: 16 D'oyly Drive, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Physical address used from 13 Jan 2014 to 20 Jan 2014

Address #3: 82 Moire Road, Massey, Auckland, 0614 New Zealand

Physical address used from 17 May 2011 to 13 Jan 2014

Address #4: 52 Valley View Road, Glenfield, North Shore City, 0629 New Zealand

Registered address used from 06 Apr 2011 to 13 Jan 2014

Address #5: 52 Valley View Road, Glenfield, North Shore City, 0629 New Zealand

Physical address used from 06 Apr 2011 to 17 May 2011

Address #6: 10 Courtneys, West Harbour, Waitakere, 0618 New Zealand

Registered & physical address used from 20 Sep 2010 to 06 Apr 2011

Contact info
www.itsacatsworld.co.nz
02 Nov 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 09 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Elvines, Selena Marie Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Elvines, Shaun Alan Stanmore Bay
Whangaparaoa
0932
New Zealand
Directors

Selena Marie Elvines - Director

Appointment date: 20 Sep 2010

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 03 Jan 2014


Shaun Alan Elvines - Director

Appointment date: 05 Jun 2011

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 03 Jan 2014

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