Ssapiks Limited was registered on 27 Nov 2008 and issued a business number of 9429032492521. This registered LTD company has been run by 3 directors: Harvey Stewart Frame - an active director whose contract started on 27 Nov 2008,
Daniel James Blair - an active director whose contract started on 14 Sep 2012,
George Ewert Cook - an inactive director whose contract started on 27 Nov 2008 and was terminated on 05 May 2011.
As stated in BizDb's information (updated on 04 Apr 2024), this company registered 1 address: 16 Kaiwharawhara Road, Kaiwharawhara, Wellington, 6035 (types include: physical, service).
Up to 03 Nov 2016, Ssapiks Limited had been using 33B Maida Vale Road, Roseneath, Wellington as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Frame, Harvey Stewart (an individual) located at Kaiwharawhara, Wellington postcode 6035.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Blair, Daniel James - located at Kaiwharawhara, Wellington.
Previous addresses
Address: 33b Maida Vale Road, Roseneath, Wellington, 6011 New Zealand
Physical address used from 24 May 2011 to 03 Nov 2016
Address: 33b Maida Vale Road, Roseneath, Wellington, 6011 New Zealand
Registered address used from 16 May 2011 to 03 Nov 2016
Address: 33b Maida Vale Road, Roseneath, Wellington, 6011 New Zealand
Registered address used from 13 May 2011 to 16 May 2011
Address: 33b Maida Vale Road, Roseneath, Wellington, 6011 New Zealand
Physical address used from 13 May 2011 to 24 May 2011
Address: 22/77 Tory Street, Te Aro, Wellington New Zealand
Registered & physical address used from 27 Nov 2008 to 13 May 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Frame, Harvey Stewart |
Kaiwharawhara Wellington 6035 New Zealand |
27 Nov 2008 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Blair, Daniel James |
Kaiwharawhara Wellington 6035 New Zealand |
14 Sep 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cook, George Ewert |
Te Aro Wellington, New Zealand |
27 Nov 2008 - 05 May 2011 |
Harvey Stewart Frame - Director
Appointment date: 27 Nov 2008
Address: Kaiwharawhara, Wellington, 6035 New Zealand
Address used since 26 Oct 2016
Daniel James Blair - Director
Appointment date: 14 Sep 2012
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Oct 2015
George Ewert Cook - Director (Inactive)
Appointment date: 27 Nov 2008
Termination date: 05 May 2011
Address: Te Aro, Wellington, New Zealand,
Address used since 27 Nov 2008
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