Software Solution Providers Limited, a registered company, was incorporated on 05 Jan 1998. 9429037930349 is the business number it was issued. The company has been supervised by 3 directors: Scott Michael Sclater - an active director whose contract started on 05 Jan 1998,
Emma Joan Sclater - an active director whose contract started on 01 Apr 2005,
Murray Ronald Cushing - an active director whose contract started on 29 Apr 2016.
Updated on 20 Mar 2024, our data contains detailed information about 1 address: Flat 1, 903 Ellison Road, Parkvale, Hastings, 4122 (type: registered, registered).
Software Solution Providers Limited had been using 606 Ellison Road, Hastings 4201 as their registered address until 22 Apr 2009.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address #1: 606 Ellison Road, Hastings 4201
Registered address used from 30 Mar 2002 to 22 Apr 2009
Address #2: 35 Miramar North Road, Miramar
Registered address used from 01 May 2001 to 30 Mar 2002
Address #3: 35 Miramar North Road, Miramar
Physical address used from 19 May 2000 to 19 May 2000
Address #4: 35 Miramar North Road, Miramar
Registered address used from 12 Apr 2000 to 01 May 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 18 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Sclater, Scott Michael |
Courtenay, B.c. V9N 9J2 Canada |
05 Jan 1998 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Sclater, Emma Joan |
Parkvale Hastings 4122 New Zealand |
22 Mar 2010 - |
Scott Michael Sclater - Director
Appointment date: 05 Jan 1998
Address: Courtenay, B.c., V9N9J2 Canada
Address used since 18 Jan 2019
Address: Coquitlam, B.c., V3K3C4 Canada
Address used since 01 Apr 2015
Emma Joan Sclater - Director
Appointment date: 01 Apr 2005
Address: Courtenay, V9N9J2 Canada
Address used since 30 Nov 2023
Address: Parkvale, Hastings, 4122 New Zealand
Address used since 06 Mar 2020
Address: Courtenay, B.c., V9N9J2 Canada
Address used since 18 Jan 2019
Address: Coquitlam, B.c., V3K3C4 Canada
Address used since 01 Apr 2015
Murray Ronald Cushing - Director
Appointment date: 29 Apr 2016
Address: Parkvale, Hastings, 4122 New Zealand
Address used since 18 Oct 2021
Address: Dannevirke, Dannevirke, 4930 New Zealand
Address used since 29 Apr 2016
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