Shortcuts

Ss Holdings Limited

Type: NZ Limited Company (Ltd)
9429037391713
NZBN
1009962
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
21 Brains Road
Kelston
Auckland 0602
New Zealand
Registered & physical & service address used since 17 Feb 2014
Po Box 15485
New Lynn
Auckland 0640
New Zealand
Postal address used since 11 Feb 2020
21 Brains Road
Kelston
Auckland 0602
New Zealand
Delivery & office address used since 11 Feb 2020

Ss Holdings Limited, a registered company, was started on 13 Jan 2000. 9429037391713 is the NZBN it was issued. "Investment - residential property" (ANZSIC L671150) is how the company is categorised. The company has been managed by 2 directors: Sally Ann Filmer - an active director whose contract started on 13 Jan 2000,
Barry Southern - an inactive director whose contract started on 08 Jul 2009 and was terminated on 02 Nov 2011.
Updated on 23 Apr 2024, our database contains detailed information about 1 address: Po Box 15485, New Lynn, Auckland, 0640 (types include: postal, delivery).
Ss Holdings Limited had been using 25 Woodvale Road, Glen Eden, Auckland as their registered address up until 17 Feb 2014.
One entity controls all company shares (exactly 100 shares) - Filmer, Sally Ann - located at 0640, Kelston, Auckland.

Addresses

Principal place of activity

21 Brains Road, Kelston, Auckland, 0602 New Zealand


Previous addresses

Address #1: 25 Woodvale Road, Glen Eden, Auckland, 0602 New Zealand

Registered & physical address used from 21 Feb 2013 to 17 Feb 2014

Address #2: 44a Savoy Road, Glen Eden, Auckland, 0602 New Zealand

Registered & physical address used from 20 Feb 2012 to 21 Feb 2013

Address #3: 1/6 Venus Place, Half Moon Bay, Auckland New Zealand

Registered address used from 17 Jul 2009 to 20 Feb 2012

Address #4: 1/6 Venus Place, Half Moon Bay, Auckland New Zealand

Physical address used from 15 Jul 2009 to 20 Feb 2012

Address #5: 21 Brains Road, Kelston, Auckland

Registered address used from 12 Apr 2000 to 17 Jul 2009

Address #6: 21 Brains Road, Kelston, Auckland

Physical address used from 13 Jan 2000 to 15 Jul 2009

Contact info
64 27 2177721
08 Feb 2019 Phone
sally.filmer@gmail.com
11 Feb 2020 nzbn-reserved-invoice-email-address-purpose
sally.filmer@gmail.com
08 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Filmer, Sally Ann Kelston
Auckland
0602
New Zealand
Directors

Sally Ann Filmer - Director

Appointment date: 13 Jan 2000

Address: Kelston, Auckland, 0602 New Zealand

Address used since 07 Feb 2014


Barry Southern - Director (Inactive)

Appointment date: 08 Jul 2009

Termination date: 02 Nov 2011

Address: Half Moon Bay, Auckland,

Address used since 08 Jul 2009

Nearby companies
Similar companies

Emo Limited
10 Cobham Cres

Mukta Buddha Limited
2a Vanguard Road

Sainty Properties Limited
20 Akatea Rd

Ss Consulting Nz Limited
35 St Leonards Road

Tna Investments Limited
22 Cobham Crescent

Zxy Property Investment Limited
Flat 2, 118 Lynwood Road