Ssb Enterprises Limited was started on 03 Jul 2006 and issued an NZBN of 9429034009857. The registered LTD company has been supervised by 2 directors: Sandra Boniface - an active director whose contract started on 06 Nov 2015,
Gemma Maree Haig - an inactive director whose contract started on 03 Jul 2006 and was terminated on 10 Nov 2015.
According to our information (last updated on 16 Apr 2024), this company registered 1 address: Unit 3, 17 Marina View, Porirua, 5024 (category: registered, service).
Until 17 Oct 2016, Ssb Enterprises Limited had been using Level 9, 57 Willis Street, Wellington Central, Wellington as their registered address.
BizDb found former names for this company: from 03 Jul 2006 to 24 Nov 2020 they were called Gemma Enterprises Limited.
A total of 10 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Boniface, Sandra (an individual) located at Papakowhai, Porirua postcode 5024.
Previous addresses
Address #1: Level 9, 57 Willis Street, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 28 Jul 2015 to 17 Oct 2016
Address #2: Level 5, 108 The Terrace, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 15 Jul 2014 to 28 Jul 2015
Address #3: Level 6, 108 The Terrace, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 05 Jun 2014 to 15 Jul 2014
Address #4: C/-thompson, Daly & Co, 266 Hardy Street, Nelson 7010 New Zealand
Registered address used from 02 Sep 2009 to 05 Jun 2014
Address #5: C/-thompson Daly & Co, 266 Hardy Street, Nelson 7010 New Zealand
Physical address used from 02 Sep 2009 to 05 Jun 2014
Address #6: C/o Thompson Daly & Co, 266 Hardy Street, Nelson
Registered & physical address used from 03 Jul 2006 to 02 Sep 2009
Basic Financial info
Total number of Shares: 10
Annual return filing month: July
Annual return last filed: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Individual | Boniface, Sandra |
Papakowhai Porirua 5024 New Zealand |
06 Nov 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Haig, Gemma Maree |
Paremata Porirua 5026 New Zealand |
03 Jul 2006 - 06 Nov 2015 |
Sandra Boniface - Director
Appointment date: 06 Nov 2015
Address: Papakowhai, Porirua, 5024 New Zealand
Address used since 06 Nov 2015
Gemma Maree Haig - Director (Inactive)
Appointment date: 03 Jul 2006
Termination date: 10 Nov 2015
Address: Paremata, Porirua, 5026 New Zealand
Address used since 13 Sep 2013
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