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S & S Investment Limited

Type: NZ Limited Company (Ltd)
9429037104986
NZBN
1091836
Company Number
Registered
Company Status
Current address
9 Amaretto Avenue
Flat Bush
Auckland 2016
New Zealand
Registered & physical & service address used since 04 Jul 2013

S & S Investment Limited, a registered company, was started on 13 Oct 2000. 9429037104986 is the NZ business number it was issued. This company has been managed by 1 director, named In Sik Shin - an active director whose contract started on 13 Oct 2000.
Updated on 22 Apr 2024, the BizDb database contains detailed information about 1 address: 9 Amaretto Avenue, Flat Bush, Auckland, 2016 (types include: registered, physical).
S & S Investment Limited had been using 9 Amaretto Avenue, Flat Bush, Auckland as their registered address up until 04 Jul 2013.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 90 shares (90 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 10 shares (10 per cent).

Addresses

Previous addresses

Address: 9 Amaretto Avenue, Flat Bush, Auckland New Zealand

Registered & physical address used from 29 Jun 2007 to 04 Jul 2013

Address: 19j Claremont Way, Howick, Auckland

Physical & registered address used from 28 May 2004 to 29 Jun 2007

Address: Level 9, 120 Albert St, Auckland

Registered & physical address used from 25 Jun 2003 to 28 May 2004

Address: Level 9 Westpac Trust Tower, 120 Albert St, Auckland, New Zealand

Registered address used from 22 Aug 2002 to 25 Jun 2003

Address: Level 9 Westpac Trust Tower, 120 Albert St, Auckland

Physical address used from 22 Aug 2002 to 25 Jun 2003

Address: Level 9 Custom House, 50 Anzac Avenue, Auckland, New Zealand

Physical & registered address used from 13 Oct 2000 to 22 Aug 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 07 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Shin, In Sik Flat Bush
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Lee, Yeun Suk Flat Bush
Auckland
2016
New Zealand
Directors

In Sik Shin - Director

Appointment date: 13 Oct 2000

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 22 Jun 2007

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