S&S Carriers Limited was incorporated on 09 Sep 2004 and issued an NZBN of 9429035186571. This registered LTD company has been managed by 2 directors: Simon Wi - an active director whose contract began on 09 Sep 2004,
Sonya Wi - an active director whose contract began on 09 Sep 2004.
As stated in our information (updated on 04 Apr 2024), the company filed 1 address: 26 Dellwood Avenue, Henderson, Auckland, 0612 (category: registered, physical).
Until 13 Jul 2016, S&S Carriers Limited had been using 22 Catherine Street, Henderson, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Wi, Simon (an individual) located at Henderson, Auckland postcode 0612.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Wi, Sonya - located at Henderson, Auckland.
Previous addresses
Address: 22 Catherine Street, Henderson, Auckland, 0612 New Zealand
Registered & physical address used from 08 Apr 2011 to 13 Jul 2016
Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612 New Zealand
Physical & registered address used from 01 Oct 2008 to 01 Oct 2008
Address: Butts Bainbridge & Weir, 15 Edsel Street, Henderson, Auckland
Registered & physical address used from 16 Mar 2007 to 01 Oct 2008
Address: Middleton Holland & Associates Limited, 27c William Pickering Drive, Albany, Auckland
Physical & registered address used from 09 Mar 2006 to 16 Mar 2007
Address: C/-middleton Holland & Associates Ltd, Level 1/20 Link Drive, Wairau Park
Registered address used from 09 Sep 2004 to 09 Sep 2004
Address: C/-middleton Holland & Associates Ltd, Level 1/20 Link Drive, Wairau Park
Physical address used from 09 Sep 2004 to 09 Mar 2006
Address: Middleton Holland And Associates Limited, Level 1/20 Link Drive, Wairau Park, Auckland
Registered & physical address used from 09 Sep 2004 to 09 Sep 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 30 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Wi, Simon |
Henderson Auckland 0612 New Zealand |
09 Sep 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Wi, Sonya |
Henderson Auckland 0612 New Zealand |
09 Sep 2004 - |
Simon Wi - Director
Appointment date: 09 Sep 2004
Address: Henderson, Auckland, 0612 New Zealand
Address used since 31 Mar 2011
Sonya Wi - Director
Appointment date: 09 Sep 2004
Address: Henderson, Auckland, 0612 New Zealand
Address used since 31 Mar 2011
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