S and S Nz Limited, a registered company, was launched on 26 Aug 2016. 9429042537342 is the NZ business number it was issued. "House construction, alteration, renovation or general repair" (ANZSIC E301130) is how the company has been categorised. This company has been run by 2 directors: Reon Boyd Paterson - an active director whose contract began on 30 Sep 2019,
Peter Rickerby - an inactive director whose contract began on 26 Aug 2016 and was terminated on 30 Sep 2019.
Updated on 05 May 2024, the BizDb database contains detailed information about 1 address: 4 Monyash Road, Manly, Whangaparaoa, 0930 (types include: physical, registered).
S and S Nz Limited had been using 108 Pacific Parade, Army Bay, Whangaparaoa as their registered address up to 19 Jun 2020.
Previous aliases for the company, as we established at BizDb, included: from 05 Aug 2021 to 09 Aug 2021 they were called S and S North Island Limited, from 28 Jul 2021 to 05 Aug 2021 they were called Smith & Sons New Zealand Limited and from 26 Aug 2016 to 28 Jul 2021 they were called S and S North Island Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
4 Monyash Road, Manly, Whangaparaoa, 0930 New Zealand
Previous addresses
Address: 108 Pacific Parade, Army Bay, Whangaparaoa, 0930 New Zealand
Registered & physical address used from 09 Oct 2019 to 19 Jun 2020
Address: 468a Beach Road, Murrays Bay, Auckland, 0630 New Zealand
Registered & physical address used from 26 Aug 2016 to 09 Oct 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | May, Jolene |
Manly Whangaparaoa 0930 New Zealand |
11 Jun 2020 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Paterson, Reon Boyd |
Manly Whangaparaoa 0930 New Zealand |
30 Sep 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rickerby, Peter |
Murrays Bay Auckland 0630 New Zealand |
26 Aug 2016 - 30 Sep 2019 |
Reon Boyd Paterson - Director
Appointment date: 30 Sep 2019
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 30 Sep 2019
Address: Army Bay, Whangaparaoa, 0930 New Zealand
Address used since 30 Sep 2019
Peter Rickerby - Director (Inactive)
Appointment date: 26 Aug 2016
Termination date: 30 Sep 2019
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 26 Aug 2016
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