Ss Marine Limited

Ss Marine Limited was registered on 24 Feb 2004 and issued a New Zealand Business Number of 9429035523956. This registered LTD company has been managed by 2 directors: Todd Llewellyn Pearce - an active director whose contract began on 24 Feb 2004,
Sharon Rona Pearce - an inactive director whose contract began on 24 Feb 2004 and was terminated on 12 Jun 2009.
According to BizDb's data (updated on 02 Apr 2024), this company uses 1 address: Po Box 116, Westpark Village, Auckland, 0661 (types include: postal, delivery).
Up until 23 Feb 2016, Ss Marine Limited had been using 21 Hogarth Rise, West Harbour, Auckland as their registered address.
BizDb identified past names for this company: from 24 Feb 2004 to 28 Jul 2006 they were called Creative Components Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Pearce, Sharon Rona (an individual) located at Rd 2, Henderson postcode 0782.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Pearce, Todd Llewellyn - located at Rd 2, Henderson.

Previous addresses

Address #1: 21 Hogarth Rise, West Harbour, Auckland, 0618 New Zealand

Registered & physical address used from 25 Jun 2013 to 23 Feb 2016

Address #2: 32 Redlands Grove, Swanson, Waitakere, 0612 New Zealand

Registered & physical address used from 27 Apr 2011 to 25 Jun 2013

Address #3: Kumeu Professional Centre, 2 Shamrock Drive, Kumeu New Zealand

Registered address used from 24 Feb 2004 to 27 Apr 2011

Address #4: 32 Redlands Grove, Swanson, Auckland West New Zealand

Physical address used from 24 Feb 2004 to 27 Apr 2011

Todd Llewellyn Pearce - Director

Appointment date: 24 Feb 2004

Sharon Rona Pearce - Director (Inactive)

Appointment date: 24 Feb 2004

Termination date: 12 Jun 2009