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S. & S. Developments Limited

Type: NZ Limited Company (Ltd)
9429037298296
NZBN
1027353
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
3 Renway Rise
Somerville
Auckland 2014
New Zealand
Physical address used since 25 Feb 2010
3 Renway Rise
Somerville
Auckland 2014
New Zealand
Office & delivery address used since 06 Mar 2020
2g Amera Place
Huntington Park
Auckland 2013
New Zealand
Registered & service address used since 16 Oct 2023

S. & S. Developments Limited, a registered company, was registered on 31 Mar 2000. 9429037298296 is the NZBN it was issued. "Residential property operation and development (excluding site construction)" (business classification L671180) is how the company is classified. The company has been managed by 1 director, named Sachin Dutt - an active director whose contract started on 31 Mar 2000.
Last updated on 18 Mar 2024, our data contains detailed information about 1 address: 2G Amera Place, Huntington Park, Auckland, 2013 (types include: registered, service).
S. & S. Developments Limited had been using 3 Renway Rise, Somerville, Auckland as their registered address up until 16 Oct 2023.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 49 shares (49%). Lastly there is the 3rd share allotment (1 share 1%) made up of 1 entity.

Addresses

Principal place of activity

3 Renway Rise, Somerville, Auckland, 2014 New Zealand


Previous addresses

Address #1: 3 Renway Rise, Somerville, Auckland, 2014 New Zealand

Registered & service address used from 25 Feb 2010 to 16 Oct 2023

Address #2: 3 Renway Rise, Howick, Auckland

Registered address used from 01 May 2006 to 25 Feb 2010

Address #3: Unit F 12 Amera Place, Huntington Centre, Botany Downs

Registered address used from 03 Apr 2002 to 01 May 2006

Address #4: 3 Renway Rise, Howick, Auckland

Registered address used from 12 Apr 2000 to 03 Apr 2002

Address #5: 3 Renway Rise, Howick, Auckland

Physical address used from 31 Mar 2000 to 25 Feb 2010

Contact info
64 9 2126368
11 Mar 2019 Phone
dutts@xtra.co.nz
06 Mar 2020 nzbn-reserved-invoice-email-address-purpose
dutts@xtra.co.nz
11 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 22 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Dutt, Sachin Howick
Auckland
Shares Allocation #2 Number of Shares: 49
Individual Dutt, Susana Howick
Auckland
Shares Allocation #3 Number of Shares: 1
Individual Dutt, Sachin Howick
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Patel, Jetendra Howick
Auckland

New Zealand
Directors

Sachin Dutt - Director

Appointment date: 31 Mar 2000

Address: Somerville, Manukau, 2014 New Zealand

Address used since 18 Feb 2010

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