S & S Distributors Limited, a registered company, was started on 10 Jun 1999. 9429037576820 is the New Zealand Business Number it was issued. "Footwear wholesaling" (ANZSIC F371220) is how the company was categorised. The company has been supervised by 4 directors: Robert Wayne Banks - an active director whose contract started on 10 Jun 1999,
David Bernard Banks - an active director whose contract started on 02 Jul 2018,
Robert James Banks - an inactive director whose contract started on 24 Oct 2002 and was terminated on 02 Nov 2004,
Mathew Paul Challacombe-King - an inactive director whose contract started on 10 Jun 1999 and was terminated on 03 Nov 2003.
Updated on 15 Apr 2024, BizDb's database contains detailed information about 1 address: 65 Ben Lucas Drive, Tawa, Wellington, 5028 (category: registered, physical).
S & S Distributors Limited had been using 19 Zande Terrace, Tawa, Wellington as their physical address until 30 Apr 2018.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 500 shares (50%).
Principal place of activity
65 Ben Lucas Drive, Tawa, Wellington, 5028 New Zealand
Previous addresses
Address: 19 Zande Terrace, Tawa, Wellington, 5028 New Zealand
Physical & registered address used from 21 Mar 2018 to 30 Apr 2018
Address: 214 Main Road, Tawa, Wellington, 5028 New Zealand
Physical address used from 24 Mar 2015 to 21 Mar 2018
Address: 214 Main Road, Tawa, Wellington, 5028 New Zealand
Physical address used from 12 Oct 2010 to 24 Mar 2015
Address: 214 Main Road, Tawa, Wellington, 5028 New Zealand
Registered address used from 12 Oct 2010 to 21 Mar 2018
Address: C/-tawa Financial Services Limited, 1st Floor, 180 Main Road, Tawa, Wellington New Zealand
Physical & registered address used from 27 Apr 2006 to 12 Oct 2010
Address: 19 Zande Terrace, Tawa, Wellington
Registered address used from 12 Apr 2000 to 27 Apr 2006
Address: 19 Zande Terrace, Tawa, Wellington
Physical address used from 11 Jun 1999 to 27 Apr 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Banks, David Bernard |
Tawa Wellington 5028 New Zealand |
19 Nov 2012 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Banks, David Bernard |
Tawa Wellington 5028 New Zealand |
19 Nov 2012 - |
Director | Banks, Robert Wayne |
Grenada North Wellington 5028 New Zealand |
01 Aug 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Tawa Trustees Limited Shareholder NZBN: 9429037709839 Company Number: 935955 |
Tawa Wellington 5028 New Zealand |
10 Jun 1999 - 19 Apr 2018 |
Entity | Tawa Trustees Limited Shareholder NZBN: 9429037709839 Company Number: 935955 |
Tawa Wellington 5028 New Zealand |
10 Jun 1999 - 19 Apr 2018 |
Individual | Banks, Robert James |
Tawa Wellington |
10 Jun 1999 - 19 Nov 2012 |
Individual | Challacombe-king, Mathew Paul |
Aro Valley Wellington |
10 Jun 1999 - 01 Dec 2004 |
Robert Wayne Banks - Director
Appointment date: 10 Jun 1999
Address: Chinderah, Nsw, 2487 Australia
Address used since 02 Aug 2018
Address: Grenada North, Wellington, 5028 New Zealand
Address used since 27 Oct 2015
David Bernard Banks - Director
Appointment date: 02 Jul 2018
Address: Tawa, Wellington, 5028 New Zealand
Address used since 02 Jul 2018
Robert James Banks - Director (Inactive)
Appointment date: 24 Oct 2002
Termination date: 02 Nov 2004
Address: Tawa, Wellington,
Address used since 24 Oct 2002
Mathew Paul Challacombe-king - Director (Inactive)
Appointment date: 10 Jun 1999
Termination date: 03 Nov 2003
Address: Aro Valley, Wellington,
Address used since 10 Jun 1999
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