S & S Clark Limited was started on 30 Jul 1996 and issued a number of 9429038273582. The registered LTD company has been managed by 2 directors: Stephen Frederick Clark - an active director whose contract began on 30 Jul 1996,
Suzanne Michelle Thelma Clark - an active director whose contract began on 30 Jul 1996.
According to our database (last updated on 30 Mar 2024), the company uses 1 address: 11A Helvetia Road, Pukekohe, Pukekohe, 2120 (type: registered, physical).
Up until 27 Aug 2021, S & S Clark Limited had been using 42 Ward Street, Pukekohe, Pukekohe as their registered address.
BizDb found previous names for the company: from 30 Jul 1996 to 20 Jan 2000 they were named Clark Jewellers Limited.
A total of 2000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 1000 shares are held by 1 entity, namely:
Clark, Suzanne Michelle Thelma (an individual) located at Pukekohe, Pukekohe postcode 2120.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 1000 shares) and includes
Clark, Stephen Frederick - located at Pukekohe, Pukekohe. S & S Clark Limited is classified as "Egg and egg product wholesaling" (business classification F360910).
Principal place of activity
42 Ward Street, Pukekohe, Pukekohe, 2120 New Zealand
Previous addresses
Address #1: 42 Ward Street, Pukekohe, Pukekohe, 2473 New Zealand
Registered & physical address used from 19 Aug 2020 to 27 Aug 2021
Address #2: 188 Harbourside Drive, Karaka, Papakura, 2113 New Zealand
Registered & physical address used from 07 Aug 2013 to 19 Aug 2020
Address #3: 50 Lawrence Crescent, Manurewa
Physical & registered address used from 13 Jul 2000 to 13 Jul 2000
Address #4: 10 Flora Place, Mahia Park, Manurewa New Zealand
Registered & physical address used from 13 Jul 2000 to 07 Aug 2013
Address #5: 50 Lawrence Crescent, Manurewa
Registered address used from 11 Apr 2000 to 13 Jul 2000
Basic Financial info
Total number of Shares: 2000
Annual return filing month: June
Annual return last filed: 19 Jul 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Individual | Clark, Suzanne Michelle Thelma |
Pukekohe Pukekohe 2120 New Zealand |
30 Jul 1996 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Individual | Clark, Stephen Frederick |
Pukekohe Pukekohe 2120 New Zealand |
30 Jul 1996 - |
Stephen Frederick Clark - Director
Appointment date: 30 Jul 1996
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 27 Aug 2021
Address: Karaka, Papakura, 2113 New Zealand
Address used since 29 Jul 2013
Suzanne Michelle Thelma Clark - Director
Appointment date: 30 Jul 1996
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 27 Aug 2021
Address: Karaka, Papakura, 2113 New Zealand
Address used since 29 Jul 2013
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