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Ss Marine Limited

Type: NZ Limited Company (Ltd)
9429035523956
NZBN
1485556
Company Number
Registered
Company Status
087296156
GST Number
Current address
243 Waitakere Road
Rd 2
Henderson 0782
New Zealand
Registered & physical & service address used since 23 Feb 2016
Po Box 116
Westpark Village
Auckland 0661
New Zealand
Postal address used since 01 Jul 2019
243 Waitakere Road
Rd 2
Henderson 0782
New Zealand
Delivery address used since 01 Jul 2019

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 08 May 2025), this company uses 1 address: 79 Mount Albion Rise, Taupaki, 0782 (types include: registered, service).
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.

Addresses

Other active addresses

Address #4: 79 Mount Albion Rise, Taupaki, 0782 New Zealand

Registered & service address used from 02 Sep 2024

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

Contact info
64 09 4166460
01 Jul 2019 Phone
accounts@westparkmarine.co.nz
01 Jul 2019 nzbn-reserved-invoice-email-address-purpose
accounts@westparkmarine.co.nz
01 Jul 2019 Email
www.westparkmarine.co.nz
01 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 07 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Pearce, Sharon Rona Rd 2
Henderson
0782
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Pearce, Todd Llewellyn Rd 2
Henderson
0782
New Zealand
Directors

Todd Llewellyn Pearce - Director

Appointment date: 24 Feb 2004

Address: Rd 2, Henderson, 0782 New Zealand

Address used since 15 Feb 2016


Sharon Rona Pearce - Director (Inactive)

Appointment date: 24 Feb 2004

Termination date: 12 Jun 2009

Address: Swanson, Auckland West,

Address used since 24 Feb 2004

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