Ss Merchants Limited was incorporated on 21 Nov 2014 and issued a New Zealand Business Number of 9429041509029. This registered LTD company has been managed by 2 directors: Sandeep Singh - an active director whose contract began on 21 Nov 2014,
Sandeep Kaushik - an inactive director whose contract began on 21 Nov 2014 and was terminated on 12 Nov 2019.
As stated in our data (updated on 13 Mar 2024), the company uses 1 address: 16 Lobelia Rise, Goodwood Heights, Auckland, 2105 (type: physical, service).
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
Kapila, Vishal (an individual) located at Queenstown, Queenstown postcode 9300.
Another group consists of 1 shareholder, holds 90% shares (exactly 900 shares) and includes
Singh, Sandeep - located at Woodhill, Whangarei. Ss Merchants Limited was categorised as "Restaurant operation" (ANZSIC H451130).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 01 Jun 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Kapila, Vishal |
Queenstown Queenstown 9300 New Zealand |
21 Nov 2014 - |
Shares Allocation #2 Number of Shares: 900 | |||
Director | Singh, Sandeep |
Woodhill Whangarei 0110 New Zealand |
21 Nov 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kaushik, Sandeep |
Albany Auckland 0632 New Zealand |
21 Nov 2014 - 14 Nov 2019 |
Sandeep Singh - Director
Appointment date: 21 Nov 2014
Address: Woodhill, Whangarei, 0110 New Zealand
Address used since 06 Dec 2019
Address: Albany, Auckland, 0632 New Zealand
Address used since 21 Nov 2014
Sandeep Kaushik - Director (Inactive)
Appointment date: 21 Nov 2014
Termination date: 12 Nov 2019
Address: Albany, Auckland, 0632 New Zealand
Address used since 21 Nov 2014
Bb Builders And Plumbers Limited
16 Lobelia Rise
Lakhvir Dass Limited
16 Lobelia Rise
Shivam Aniket Enterprises Limited
16 Lobelia Rise
Nishit Ravji & Co. Limited
16 Lobelia Rise
Autoline Cars Limited
16 Lobelia Rise
3mi Limited
16 Lobelia Rise
Gulab Enterprise Limited
34,deodar Place,totara Heights,auckland.
Halver Holdings Limited
14 Hurstbourn Priors
Hox Limited
22 Hirimate Place
J&z Food Limited
10 Hirimate Place
Perfect Supplies Limited
34 Ransom Smyth Drive
Pitambra Merchandising Limited
16 Lobelia Rise