Ss (2013) Limited was started on 30 May 2013 and issued a business number of 9429030212978. This registered LTD company has been managed by 2 directors: Siv Lin Tong - an active director whose contract started on 28 Jul 2014,
Sochetra Sok - an inactive director whose contract started on 30 May 2013 and was terminated on 28 Jul 2014.
According to our information (updated on 02 Feb 2025), the company registered 3 addresses: 192 Jervois Road, Herne Bay, Auckland, 1011 (postal address),
1St Floor, 24 Manukau Road, Epsom, Auckland, 1023 (physical address),
192 Jervois Road, Herne Bay, Auckland, 1011 (registered address),
1St Floor, 24 Manukau Road, Epsom, Auckland, 1023 (service address) among others.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Tong, Siv Lin (a director) located at Herne Bay, Auckland postcode 1011.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Hann, Seak - located at Ponsonby, Auckland. Ss (2013) Limited was categorised as "Bakery retailing (with on-site baking)" (business classification C117420).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 16 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Tong, Siv Lin |
Herne Bay Auckland 1011 New Zealand |
12 Sep 2014 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Hann, Seak |
Ponsonby Auckland 1011 New Zealand |
23 Apr 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sok, Sochetra |
Flat Bush Auckland 2016 New Zealand |
30 May 2013 - 23 Apr 2018 |
| Director | Sochetra Sok |
Flat Bush Auckland 2016 New Zealand |
30 May 2013 - 23 Apr 2018 |
Siv Lin Tong - Director
Appointment date: 28 Jul 2014
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 28 Jul 2014
Sochetra Sok - Director (Inactive)
Appointment date: 30 May 2013
Termination date: 28 Jul 2014
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 28 Jul 2014
Lincoln Bakery Limited
1st Floor
Rynazi Trading Limited
L 1, 24 Manukau Rd
Ap Investment (2013) Limited
1st Floor, 24 Manukau Road
D & L Hong Co. Limited
1st Floor, 24 Manukau Road
Nkl (2013) Trading Limited
1st Floor, 24 Manukau Road
South Bean Co. Limited
1st Floor, 24 Manukau Road
Brick Lane Bagels 2016 Limited
3 Owens Road
D & L Hong Co. Limited
1st Floor, 24 Manukau Road
Dang Limited
45 Remuera Road
Heart Of Flavour Limited
5b Mahuru Street
Rynazi Trading Limited
L 1, 24 Manukau Rd
South Bean Co. Limited
1st Floor, 24 Manukau Road