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Ssa Holdings Limited

Type: NZ Limited Company (Ltd)
9429035715818
NZBN
1423329
Company Number
Registered
Company Status
Current address
84 Fausett Road
Rd 3
Drury 2579
New Zealand
Service & physical address used since 14 Oct 2011
83b Ingram Road
Rd 3
Drury 2579
New Zealand
Registered address used since 04 Oct 2017

Ssa Holdings Limited, a registered company, was registered on 17 Oct 2003. 9429035715818 is the NZBN it was issued. This company has been run by 2 directors: Janice Weakley - an active director whose contract started on 17 Oct 2003,
Harold Weakley - an active director whose contract started on 17 Oct 2003.
Last updated on 25 Apr 2024, the BizDb data contains detailed information about 1 address: 83B Ingram Road, Rd 3, Drury, 2579 (category: registered, physical).
Ssa Holdings Limited had been using 83B Ingram Road, Rd 3, Drury as their registered address up to 04 Oct 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Registered address used from 14 Oct 2011 to 04 Oct 2017

Address #2: 84 Fausett Road, Rd 3, Drury, 2579 New Zealand

Physical address used from 13 Oct 2010 to 14 Oct 2011

Address #3: C/-drk Chartered Accountants Ltd, 83b Ingram Road, R D 3, Drury, 2579 New Zealand

Registered address used from 13 Oct 2010 to 14 Oct 2011

Address #4: C/-drk Chartered Accountants Ltd, 83b Ingram Road, R D 3, Drury 2579 New Zealand

Registered address used from 10 Sep 2009 to 13 Oct 2010

Address #5: C/-duthie/taylor-ruiterman, Chartered Accountants, 83b Ingram Road, Rd 3 Drury

Registered address used from 10 Sep 2008 to 10 Sep 2009

Address #6: 84 Fausett Road, Ararimu, Auckland

Registered address used from 02 Sep 2005 to 10 Sep 2008

Address #7: 84 Fausett Road, Ararimu, Auckland New Zealand

Physical address used from 02 Sep 2005 to 13 Oct 2010

Address #8: 11 Elizabeth Avenue, Papatoetoe

Physical & registered address used from 18 Mar 2005 to 02 Sep 2005

Address #9: 6/43 Omega Street, North Harbour, Auckland

Physical & registered address used from 17 Oct 2003 to 18 Mar 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Weakley, Harold Rd 3
Drury
2579
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Weakley, Janice Rd 3
Drury
2579
New Zealand
Directors

Janice Weakley - Director

Appointment date: 17 Oct 2003

Address: Rd 3, Drury, 2579 New Zealand

Address used since 03 Sep 2009


Harold Weakley - Director

Appointment date: 17 Oct 2003

Address: Rd 3, Drury, 2579 New Zealand

Address used since 03 Sep 2009

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