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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Elvines, Selena Marie |
Stanmore Bay Whangaparaoa 0932 New Zealand |
20 Sep 2010 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Elvines, Shaun Alan |
Stanmore Bay Whangaparaoa 0932 New Zealand |
05 Jun 2011 - |
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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