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Software Solution Providers Limited

Type: NZ Limited Company (Ltd)
9429037930349
NZBN
890564
Company Number
Registered
Company Status
Current address
31 Napier Street
Wellington New Zealand
Physical & service address used since 19 May 2000
606 Ellison Road
Parkvale
Hastings 4122
New Zealand
Registered address used since 22 Apr 2009
Flat 1, 903 Ellison Road
Parkvale
Hastings 4122
New Zealand
Registered address used since 20 Dec 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Sclater, Scott Michael Courtenay, B.c.
V9N 9J2
Canada
Shares Allocation #2 Number of Shares: 1
Individual Sclater, Emma Joan Parkvale
Hastings
4122
New Zealand
Directors

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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