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S.s.g.k. & Sons Limited

Type: NZ Limited Company (Ltd)
9429038904486
NZBN
569729
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Unit 2
134 Kolmar Road
Papatoetoe 2025
New Zealand
Registered address used since 11 Oct 2010
Unit 2
134 Kolmar Road
Papatoetoe 2025
New Zealand
Delivery & postal & office address used since 08 Oct 2019
Unit 2
134 Kolmar Road
Papatoetoe 2025
New Zealand
Physical & service address used since 16 Oct 2019

S.s.g.k. & Sons Limited, a registered company, was incorporated on 17 Dec 1992. 9429038904486 is the New Zealand Business Number it was issued. "Investment - commercial property" (business classification L671230) is how the company is classified. The company has been supervised by 2 directors: Sucha Singh - an active director whose contract started on 17 Dec 1992,
Gurmit Kaur - an inactive director whose contract started on 17 Dec 1992 and was terminated on 04 Sep 2006.
Last updated on 23 Apr 2024, our data contains detailed information about 1 address: Unit 2, 134 Kolmar Road, Papatoetoe, 2025 (type: physical, service).
S.s.g.k. & Sons Limited had been using Unit 2, 134 Kolmar Road, Papatoetoe as their physical address until 16 Oct 2019.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Principal place of activity

Unit 2, 134 Kolmar Road, Papatoetoe, 2025 New Zealand


Previous addresses

Address #1: Unit 2, 134 Kolmar Road, Papatoetoe New Zealand

Physical address used from 12 Oct 2004 to 16 Oct 2019

Address #2: Unit 2, 134 Kolmar Road, Papatoetoe New Zealand

Registered address used from 12 Oct 2004 to 11 Oct 2010

Address #3: 1/125 Hillside Road, Papatoetoe

Registered & physical address used from 01 Jul 1997 to 12 Oct 2004

Contact info
64 9 2787021
24 Sep 2018 Phone
sucha_singh1@hotmail.com
24 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Singh, Sucha 134 Kolmar Road
Papatoetoe, Auckland

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Kaur, Gurmit Papatoetoe
Auckland

New Zealand
Directors

Sucha Singh - Director

Appointment date: 17 Dec 1992

Address: 134 Kolmar Road, Papatoetoe, Manukau, 2025 New Zealand

Address used since 13 Sep 2009


Gurmit Kaur - Director (Inactive)

Appointment date: 17 Dec 1992

Termination date: 04 Sep 2006

Address: 134 Kolmar Road, Papatoetoe,

Address used since 30 Sep 2004

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