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Ssaz Investments Limited

Type: NZ Limited Company (Ltd)
9429046264596
NZBN
6351197
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G392130
Industry classification code
Motor Accessory Shop Operation
Industry classification description
Current address
31papareia Road
Karaka
Auckland 2113
New Zealand
Office & postal & delivery address used since 09 Apr 2020
31 Papareia Road
Rosehill
Auckland 2113
New Zealand
Registered & physical & service address used since 20 Sep 2021
14 Lemonwood Place
The Gardens
Auckland 2105
New Zealand
Registered & service address used since 22 Dec 2023

Ssaz Investments Limited, a registered company, was incorporated on 31 Jul 2017. 9429046264596 is the number it was issued. "Motor accessory shop operation" (ANZSIC G392130) is how the company was categorised. This company has been run by 3 directors: Sweta Walters - an active director whose contract began on 31 Jul 2017,
Swetakumari Jayprakash Parmar - an active director whose contract began on 31 Jul 2017,
Sanjay Piet Patel Walters - an active director whose contract began on 31 Jul 2017.
Updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: 14 Lemonwood Place, The Gardens, Auckland, 2105 (types include: registered, service).
Ssaz Investments Limited had been using 27 Archdall Street, Meadowbank, Auckland as their physical address up to 20 Sep 2021.
Former names used by this company, as we managed to find at BizDb, included: from 20 Nov 2017 to 02 Aug 2022 they were named Honey & Glow Limited, from 24 Jul 2017 to 20 Nov 2017 they were named S & S Entity Limited.
A total of 2 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (50%).

Addresses

Principal place of activity

27 Archdall Street, Meadowbank, Auckland, 1072 New Zealand


Previous addresses

Address #1: 27 Archdall Street, Meadowbank, Auckland, 1072 New Zealand

Physical & registered address used from 12 Dec 2017 to 20 Sep 2021

Address #2: 14 Lemonwood Place, The Gardens, Auckland, 2105 New Zealand

Physical & registered address used from 31 Jul 2017 to 12 Dec 2017

Contact info
64 021 02045698
Phone
honeyandglownz@gmail.com
Email
No website
Website
www.honeyandglow.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: July

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Parmar, Swetakumari Jayprakash Karaka
Papakura
2113
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Walters, Sanjay Piet Patel Karaka
Papakura
2113
New Zealand
Directors

Sweta Walters - Director

Appointment date: 31 Jul 2017

Address: Karaka, Papakura, 2113 New Zealand

Address used since 10 Sep 2021

Address: The Gardens, Auckland, 2105 New Zealand

Address used since 31 Jul 2017


Swetakumari Jayprakash Parmar - Director

Appointment date: 31 Jul 2017

Address: The Gardens, Auckland, 2105 New Zealand

Address used since 31 Jul 2017


Sanjay Piet Patel Walters - Director

Appointment date: 31 Jul 2017

Address: Karaka, Papakura, 2113 New Zealand

Address used since 10 Sep 2021

Address: The Gardens, Auckland, 2105 New Zealand

Address used since 31 Jul 2017

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