Ss Corporation Limited, a registered company, was launched on 20 Feb 2009. 9429032379990 is the New Zealand Business Number it was issued. "Service station operation" (business classification G400030) is how the company was classified. The company has been supervised by 3 directors: Satendra Raj Prasad - an active director whose contract started on 01 Jun 2012,
Nandita Shalini Prasad - an inactive director whose contract started on 20 Feb 2009 and was terminated on 14 Jun 2013,
Satendra Raj Prasad - an inactive director whose contract started on 20 Feb 2009 and was terminated on 24 Feb 2010.
Last updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: 60 Mettam Drive, Swanson, Auckland, 0614 (category: service, registered).
Ss Corporation Limited had been using 60 Mattam Drive, Swanson, Auckland as their registered address until 10 May 2021.
Previous aliases for the company, as we established at BizDb, included: from 08 Apr 2011 to 11 Sep 2013 they were called Ninas Op Shop Limited, from 24 Feb 2010 to 08 Apr 2011 they were called Aussie Recycle Boutique (Ninas) Limited and from 20 Feb 2009 to 24 Feb 2010 they were called Ozzy Fantastic Fashions (Ninas) Limited.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 34 shares (34 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 33 shares (33 per cent). Lastly the next share allocation (33 shares 33 per cent) made up of 1 entity.
Principal place of activity
155-157 Station Road, Penrose, Auckland, 1061 New Zealand
Previous addresses
Address #1: 60 Mattam Drive, Swanson, Auckland, 0614 New Zealand
Registered address used from 07 May 2021 to 10 May 2021
Address #2: 93c Mays Road, Onehunga, Auckland, 1061 New Zealand
Registered address used from 01 May 2018 to 07 May 2021
Address #3: 678 Mount Albert Road, Royal Oak, Auckland, 1023 New Zealand
Registered address used from 29 Apr 2015 to 01 May 2018
Address #4: 155-157 Station Road, Penrose, Auckland, 1061 New Zealand
Physical address used from 17 Dec 2013 to 07 May 2021
Address #5: 2 Castlefinn Drive, Weymouth, Manurewa New Zealand
Registered address used from 03 Mar 2010 to 29 Apr 2015
Address #6: 2 Castlefinn Drive, Weymouth, Manurewa New Zealand
Physical address used from 03 Mar 2010 to 17 Dec 2013
Address #7: 11 Ryland Close, Weymouth, Auckland
Registered & physical address used from 20 Feb 2009 to 03 Mar 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 12 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 34 | |||
Individual | Prasad, Satendra Raj |
Swanson Auckland 0614 New Zealand |
20 Feb 2009 - |
Shares Allocation #2 Number of Shares: 33 | |||
Individual | Halka, Sidhant Navneesh Prasad |
Swanson Auckland 0614 New Zealand |
03 Nov 2019 - |
Shares Allocation #3 Number of Shares: 33 | |||
Individual | Prasad, Nandita Shalini |
Swanson Auckland 0614 New Zealand |
21 Jan 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Halka, Sidhant Navneesh Prasad |
Onehunga Auckland 1061 New Zealand |
21 Jan 2019 - 17 Jun 2019 |
Individual | Prasad, Nandita Shalini |
Weymouth Manurewa, Auckland New Zealand |
20 Feb 2009 - 04 Jul 2013 |
Satendra Raj Prasad - Director
Appointment date: 01 Jun 2012
Address: Swanson, Auckland, 0614 New Zealand
Address used since 24 Apr 2023
Address: Penrose, Auckland, 1061 New Zealand
Address used since 01 Sep 2015
Nandita Shalini Prasad - Director (Inactive)
Appointment date: 20 Feb 2009
Termination date: 14 Jun 2013
Address: Weymouth, Manurewa, Auckland,
Address used since 24 Feb 2010
Satendra Raj Prasad - Director (Inactive)
Appointment date: 20 Feb 2009
Termination date: 24 Feb 2010
Address: Weymouth, Auckland,
Address used since 20 Feb 2009
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