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S & S Distributors Limited

Type: NZ Limited Company (Ltd)
9429037576820
NZBN
961371
Company Number
Registered
Company Status
F371220
Industry classification code
Footwear Wholesaling
Industry classification description
Current address
65 Ben Lucas Drive
Tawa
Wellington 5028
New Zealand
Registered & physical & service address used since 30 Apr 2018

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%).

Addresses

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

Contact info
61 499 885101
Phone
64 21 0606506
Phone
michelle@ssdist.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Banks, David Bernard Tawa
Wellington
5028
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Banks, David Bernard Tawa
Wellington
5028
New Zealand
Director Banks, Robert Wayne Grenada North
Wellington
5028
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Tawa Trustees Limited
Shareholder NZBN: 9429037709839
Company Number: 935955
Tawa
Wellington
5028
New Zealand
Entity Tawa Trustees Limited
Shareholder NZBN: 9429037709839
Company Number: 935955
Tawa
Wellington
5028
New Zealand
Individual Banks, Robert James Tawa
Wellington
Individual Challacombe-king, Mathew Paul Aro Valley
Wellington
Directors

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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