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Ss Enterprises Number 2 Limited

Type: NZ Limited Company (Ltd)
9429031274326
NZBN
3223567
Company Number
Registered
Company Status
Q852070
Industry classification code
X-ray Clinic Operation
Industry classification description
Current address
Level 8 20/26 Swanson Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 23 Dec 2020

Ss Enterprises Number 2 Limited was registered on 14 Dec 2010 and issued a number of 9429031274326. The registered LTD company has been run by 2 directors: Andries Hendrik Grobler - an active director whose contract began on 14 Dec 2010,
Oktay Ozturk - an inactive director whose contract began on 14 Dec 2010 and was terminated on 17 Feb 2015.
According to BizDb's database (last updated on 23 Mar 2024), this company registered 1 address: Level 8 20/26 Swanson Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Up to 23 Dec 2020, Ss Enterprises Number 2 Limited had been using G/57 Symonds Street, Grafton, Auckland as their physical address.
BizDb found other names for this company: from 13 Dec 2010 to 09 Apr 2021 they were named Symonds Street Medical X-Ray Services Limited.
A total of 100 shares are allocated to 2 groups (4 shareholders in total). When considering the first group, 2 shares are held by 1 entity, namely:
Grobler, Andries Hendrik (a director) located at Grafton, Auckland postcode 1010.
Another group consists of 3 shareholders, holds 98 per cent shares (exactly 98 shares) and includes
Ozturk, Oktay - located at Grafton, Auckland,
Oktay Ozturk - located at Grafton, Auckland,
Grobler, Andries Hendrik - located at Grafton, Auckland. Ss Enterprises Number 2 Limited was classified as "X-ray clinic operation" (business classification Q852070).

Addresses

Previous addresses

Address: G/57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Physical & registered address used from 06 Dec 2011 to 23 Dec 2020

Address: Suite 8a, 2 St Martins Lane, Grafton, Auckland, 1010 New Zealand

Physical & registered address used from 14 Dec 2010 to 06 Dec 2011

Contact info
64 9 3095777
14 Dec 2018 Phone
andrew@ssmc.co.nz
14 Dec 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 15 Dec 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Director Grobler, Andries Hendrik Grafton
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Ozturk, Oktay Grafton
Auckland
1010
New Zealand
Director Oktay Ozturk Grafton
Auckland
1010
New Zealand
Director Grobler, Andries Hendrik Grafton
Auckland
1010
New Zealand
Directors

Andries Hendrik Grobler - Director

Appointment date: 14 Dec 2010

Address: Grafton, Auckland, 1010 New Zealand

Address used since 28 Nov 2014


Oktay Ozturk - Director (Inactive)

Appointment date: 14 Dec 2010

Termination date: 17 Feb 2015

Address: Grafton, Auckland, 1010 New Zealand

Address used since 28 Nov 2014

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