Ssi Holdings Limited was launched on 25 Jun 2007 and issued a New Zealand Business Number of 9429033298023. The registered LTD company has been run by 3 directors: Satish Kumar - an active director whose contract began on 25 Jun 2007,
Madan Lal Kakaraliya - an inactive director whose contract began on 11 Sep 2019 and was terminated on 16 Mar 2020,
Smriti Anand - an inactive director whose contract began on 25 Jun 2007 and was terminated on 08 Aug 2018.
As stated in BizDb's data (last updated on 25 Mar 2024), the company filed 1 address: 17 Bell Block Court, Bell Block, New Plymouth, 4312 (types include: physical, service).
Up to 02 Nov 2017, Ssi Holdings Limited had been using 61 High Street, Hawera as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Anand, Smriti (an individual) located at Waiwhakaiho, New Plymouth postcode 4312.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Kumar, Satish - located at Waiwhakaiho, New Plymouth.
Principal place of activity
17 Bell Block Court, Bell Block, New Plymouth, 4312 New Zealand
Previous address
Address: 61 High Street, Hawera, 4610 New Zealand
Registered & physical address used from 25 Jun 2007 to 02 Nov 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 31 May 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Anand, Smriti |
Waiwhakaiho New Plymouth 4312 New Zealand |
25 Jun 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Kumar, Satish |
Waiwhakaiho New Plymouth 4312 New Zealand |
25 Jun 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tetarwal, Meera Kumari |
Lynmouth New Plymouth 4310 New Zealand |
12 Sep 2019 - 23 Mar 2020 |
Individual | Kakaraliya, Madan Lal |
Lynmouth New Plymouth 4310 New Zealand |
12 Sep 2019 - 23 Mar 2020 |
Satish Kumar - Director
Appointment date: 25 Jun 2007
Address: Waiwhakaiho, New Plymouth, 4312 New Zealand
Address used since 01 Jul 2016
Madan Lal Kakaraliya - Director (Inactive)
Appointment date: 11 Sep 2019
Termination date: 16 Mar 2020
Address: Lynmouth, New Plymouth, 4310 New Zealand
Address used since 11 Sep 2019
Smriti Anand - Director (Inactive)
Appointment date: 25 Jun 2007
Termination date: 08 Aug 2018
Address: Waiwhakaiho, New Plymouth, 4312 New Zealand
Address used since 01 Jul 2016
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