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Ssapiks Limited

Type: NZ Limited Company (Ltd)
9429032492521
NZBN
2187647
Company Number
Registered
Company Status
Current address
16 Kaiwharawhara Road
Kaiwharawhara
Wellington 6035
New Zealand
Physical & service & registered address used since 03 Nov 2016

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.

Addresses

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

Contact info
64 21 844074
Phone
harvey@cmos.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Frame, Harvey Stewart Kaiwharawhara
Wellington
6035
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Blair, Daniel James Kaiwharawhara
Wellington
6035
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cook, George Ewert Te Aro
Wellington, New Zealand
Directors

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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