Sss Trucking Limited was incorporated on 22 Mar 2001 and issued a number of 9429036966783. The registered LTD company has been managed by 3 directors: Stacey Sime - an active director whose contract began on 20 May 2008,
Pamela Sullivan - an inactive director whose contract began on 22 Mar 2001 and was terminated on 30 Jun 2016,
Dennis Robert Sullivan - an inactive director whose contract began on 22 Mar 2001 and was terminated on 06 Nov 2007.
According to our database (last updated on 26 Apr 2024), the company registered 1 address: 5 Carlyle Street, Napier South, Napier, 4110 (category: registered, service).
Up to 21 Sep 2021, Sss Trucking Limited had been using 49 Carnell Street, Napier as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Sime, Stacey Leigh (an individual) located at Napier.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Sime, Rex Anthony - located at Napier South, Napier.
Previous addresses
Address #1: 49 Carnell Street, Napier, 4110 New Zealand
Registered & physical address used from 05 Aug 2021 to 21 Sep 2021
Address #2: Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 New Zealand
Registered & physical address used from 19 May 2021 to 05 Aug 2021
Address #3: 200 Market Street North, Hastings, 4122 New Zealand
Registered & physical address used from 06 May 2021 to 19 May 2021
Address #4: Cnr Austin St & Cadbury Rd, Onekawa, Napier New Zealand
Physical & registered address used from 27 Jan 2010 to 06 May 2021
Address #5: C/- Pene Johnstone Accounting Ltd, Cnr Austin Street & Cadbury Road, Onekawa, Napier
Physical & registered address used from 06 Apr 2004 to 27 Jan 2010
Address #6: 112 Tait Drive, Greenmeadows, Napier
Registered & physical address used from 22 Mar 2001 to 06 Apr 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 25 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Sime, Stacey Leigh |
Napier New Zealand |
09 Feb 2005 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Sime, Rex Anthony |
Napier South Napier 4110 New Zealand |
30 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sullivan, Dennis Robert |
Oakland Park Taradale, Napier |
30 Mar 2004 - 23 Jan 2008 |
| Individual | Sullivan, Pamela |
Oakland Park Taradale, Napier New Zealand |
30 Mar 2004 - 30 Jun 2016 |
Stacey Sime - Director
Appointment date: 20 May 2008
Address: Napier, 4110 New Zealand
Address used since 09 Jun 2016
Pamela Sullivan - Director (Inactive)
Appointment date: 22 Mar 2001
Termination date: 30 Jun 2016
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 20 Jan 2010
Dennis Robert Sullivan - Director (Inactive)
Appointment date: 22 Mar 2001
Termination date: 06 Nov 2007
Address: Oakland Park, Taradale, Napier,
Address used since 30 Mar 2004
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