Southern Super Saver Limited, a registered company, was launched on 11 Dec 2008. 9429032479492 is the NZ business number it was issued. The company has been managed by 4 directors: Allan Francis Eaton - an active director whose contract started on 10 Feb 2014,
Angela Singh - an inactive director whose contract started on 11 Dec 2008 and was terminated on 12 Sep 2014,
Donald Sydney Hill - an inactive director whose contract started on 20 Mar 2009 and was terminated on 01 Mar 2012,
Allan Francis Eaton - an inactive director whose contract started on 11 Dec 2008 and was terminated on 11 Feb 2009.
Updated on 22 Mar 2024, our database contains detailed information about 1 address: 9 Bicknell Road, Favona, Auckland, 2024 (types include: registered, physical).
Southern Super Saver Limited had been using 5 Opawa Crescent, Favona, Auckland as their physical address up until 12 Mar 2015.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
9 Bicknell Road, Favona, Auckland, 2024 New Zealand
Previous addresses
Address: 5 Opawa Crescent, Favona, Auckland, 2024 New Zealand
Physical & registered address used from 15 Mar 2013 to 12 Mar 2015
Address: 4a Gray Avenue, Mangere East, Manukau, 2024 New Zealand
Registered & physical address used from 16 Aug 2010 to 15 Mar 2013
Address: C/-whaley Harris Durney, Chartered, Accountants, First Floor, 217 Great, South Rd, Greenlane, Auckland New Zealand
Registered & physical address used from 11 Dec 2008 to 16 Aug 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 08 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Eaton, Allan Francis |
Papatoetoe Auckland 2024 New Zealand |
11 Dec 2008 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Singh, Angela |
Papatoetoe Auckland 2024 New Zealand |
11 Dec 2008 - |
Allan Francis Eaton - Director
Appointment date: 10 Feb 2014
Address: Papatoetoe, Auckland, 2024 New Zealand
Address used since 09 Apr 2018
Address: Favona, Auckland, 2024 New Zealand
Address used since 04 Mar 2015
Angela Singh - Director (Inactive)
Appointment date: 11 Dec 2008
Termination date: 12 Sep 2014
Address: Favona, Auckland, 2024 New Zealand
Address used since 07 Mar 2013
Donald Sydney Hill - Director (Inactive)
Appointment date: 20 Mar 2009
Termination date: 01 Mar 2012
Address: Meadowbank, Auckland,
Address used since 20 Mar 2009
Allan Francis Eaton - Director (Inactive)
Appointment date: 11 Dec 2008
Termination date: 11 Feb 2009
Address: Mangere East, Auckland,
Address used since 11 Dec 2008
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