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Nss Limited

Type: NZ Limited Company (Ltd)
9429031109154
NZBN
3379490
Company Number
Registered
Company Status
E329970
Industry classification code
Scaffolding Construction
Industry classification description
Current address
Level 3, 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 30 Oct 2020

Nss Limited was incorporated on 12 May 2011 and issued a number of 9429031109154. This registered LTD company has been managed by 5 directors: Anthony John Webb - an active director whose contract began on 28 May 2012,
Clifton Sean Webb - an active director whose contract began on 03 Feb 2020,
Christine Doris Anne Webb - an active director whose contract began on 01 Aug 2021,
Scott Williams Tremaine - an inactive director whose contract began on 30 Jan 2019 and was terminated on 31 Mar 2020,
Clifton Webb - an inactive director whose contract began on 12 May 2011 and was terminated on 19 Aug 2016.
As stated in the BizDb database (updated on 18 Mar 2024), this company uses 2 addresses: Suite 01, 67 Hillside Road, Wairau Valley, Auckland, 0627 (office address),
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (registered address),
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (physical address),
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (service address) among others.
Until 30 Oct 2020, Nss Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their physical address.
BizDb identified former names used by this company: from 04 May 2011 to 28 May 2012 they were called Construction Cover Systems Limited.
A total of 250000 shares are allotted to 5 groups (8 shareholders in total). As far as the first group is concerned, 162499 shares are held by 3 entities, namely:
Sw Trust Services (Twelve) Limited (an entity) located at Takapuna, Auckland postcode 0622,
Webb, Christine Doris Ann (an individual) located at Rd 1, Whangamata postcode 3691,
Webb, Anthony John (an individual) located at Rd 1, Whangamata postcode 3691.
Another group consists of 2 shareholders, holds 35% shares (exactly 87498 shares) and includes
Jacobs, Jerome Ferdinand - located at Milford, Auckland,
Webb, Clifton - located at Takapuna, Auckland.
The third share allotment (1 share, 0%) belongs to 1 entity, namely:
Webb, Christine Doris Ann, located at Rd 1, Whangamata (an individual). Nss Limited was categorised as "Scaffolding construction" (business classification E329970).

Addresses

Principal place of activity

Suite 01, 67 Hillside Road, Wairau Valley, Auckland, 0627 New Zealand


Previous addresses

Address #1: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Physical & registered address used from 03 Nov 2014 to 30 Oct 2020

Address #2: 1st Level, 171 Hobson St,, Auckland, 1010 New Zealand

Registered & physical address used from 07 Jun 2012 to 03 Nov 2014

Address #3: Flat 1, 32 King Richard Place, Browns Bay, North Shore City, 0630 New Zealand

Registered & physical address used from 12 May 2011 to 07 Jun 2012

Contact info
64 9 445710
31 Jan 2019 Phone
admin@nss.co.nz
31 Jan 2019 Email
www.northshorescaffolding.co.nz
Website
www.northshorescaffolding.nz
03 Feb 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 250000

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 162499
Entity (NZ Limited Company) Sw Trust Services (twelve) Limited
Shareholder NZBN: 9429030835573
Takapuna
Auckland
0622
New Zealand
Individual Webb, Christine Doris Ann Rd 1
Whangamata
3691
New Zealand
Individual Webb, Anthony John Rd 1
Whangamata
3691
New Zealand
Shares Allocation #2 Number of Shares: 87498
Individual Jacobs, Jerome Ferdinand Milford
Auckland
0620
New Zealand
Individual Webb, Clifton Takapuna
Auckland
0622
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Webb, Christine Doris Ann Rd 1
Whangamata
3691
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Webb, Clifton Takapuna
Auckland
0622
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Webb, Anthony John Rd 1
Whangamata
3691
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Webb, Christine Dorris Anne Murrays Bay
Auckland
0630
New Zealand
Individual Ash, Jon Charles Remuera
Auckland
1050
New Zealand
Directors

Anthony John Webb - Director

Appointment date: 28 May 2012

Address: Rd 1, Whangamata, 3691 New Zealand

Address used since 09 Oct 2018

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 28 May 2012


Clifton Sean Webb - Director

Appointment date: 03 Feb 2020

Address: Takapuna, Takapuna, 0622 New Zealand

Address used since 22 Apr 2022

Address: Eden Terrace, Auckland, 1010 New Zealand

Address used since 03 Feb 2020


Christine Doris Anne Webb - Director

Appointment date: 01 Aug 2021

Address: Rd 1, Whangamata, 3691 New Zealand

Address used since 01 Aug 2021


Scott Williams Tremaine - Director (Inactive)

Appointment date: 30 Jan 2019

Termination date: 31 Mar 2020

Address: Rd 1, Silverdale, 0994 New Zealand

Address used since 31 Jan 2019


Clifton Webb - Director (Inactive)

Appointment date: 12 May 2011

Termination date: 19 Aug 2016

Address: Browns Bay, North Shore City, 0630 New Zealand

Address used since 12 May 2011

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