Ssv Trading Limited was registered on 04 Feb 2013 and issued an NZ business number of 9429030365278. The registered LTD company has been supervised by 3 directors: Seema Sudhir Varma - an active director whose contract started on 04 Feb 2013,
Sonia Varma - an active director whose contract started on 01 Mar 2014,
Suraj Sudhir Varma - an active director whose contract started on 19 Aug 2014.
According to BizDb's database (last updated on 13 Mar 2024), this company registered 1 address: 28A Blease Street, New Lynn, Auckland, 0600 (types include: physical, service).
A total of 100 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 96 shares are held by 1 entity, namely:
Varma, Suraj Sudhir (an individual) located at New Lynn, Auckland postcode 0600.
The 2nd group consists of 1 shareholder, holds 2% shares (exactly 2 shares) and includes
Varma, Sonia - located at New Lynn, Auckland.
The third share allocation (2 shares, 2%) belongs to 1 entity, namely:
Varma, Seema Sudhir, located at New Lynn, Auckland (an individual). Ssv Trading Limited has been categorised as "Investment - residential property" (business classification L671150).
Principal place of activity
28a Blease Street, New Lynn, Auckland, 0600 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 07 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 96 | |||
| Individual | Varma, Suraj Sudhir |
New Lynn Auckland 0600 New Zealand |
19 Aug 2014 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Varma, Sonia |
New Lynn Auckland 0600 New Zealand |
15 Mar 2014 - |
| Shares Allocation #3 Number of Shares: 2 | |||
| Individual | Varma, Seema Sudhir |
New Lynn Auckland 0600 New Zealand |
04 Feb 2013 - |
Seema Sudhir Varma - Director
Appointment date: 04 Feb 2013
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 04 Feb 2013
Sonia Varma - Director
Appointment date: 01 Mar 2014
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 01 Mar 2014
Suraj Sudhir Varma - Director
Appointment date: 19 Aug 2014
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 19 Aug 2014
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