Ss Merchants Limited was incorporated on 21 Nov 2014 and issued a New Zealand Business Number of 9429041509029. This registered LTD company has been managed by 2 directors: Sandeep Singh - an active director whose contract began on 21 Nov 2014,
Sandeep Kaushik - an inactive director whose contract began on 21 Nov 2014 and was terminated on 12 Nov 2019.
As stated in our data (updated on 13 Mar 2024), the company uses 1 address: 16 Lobelia Rise, Goodwood Heights, Auckland, 2105 (type: physical, service).
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
Kapila, Vishal (an individual) located at Queenstown, Queenstown postcode 9300.
Another group consists of 1 shareholder, holds 90% shares (exactly 900 shares) and includes
Singh, Sandeep - located at Woodhill, Whangarei. Ss Merchants Limited was categorised as "Restaurant operation" (ANZSIC H451130).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 01 Jun 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Kapila, Vishal |
Queenstown Queenstown 9300 New Zealand |
21 Nov 2014 - |
| Shares Allocation #2 Number of Shares: 900 | |||
| Director | Singh, Sandeep |
Woodhill Whangarei 0110 New Zealand |
21 Nov 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kaushik, Sandeep |
Albany Auckland 0632 New Zealand |
21 Nov 2014 - 14 Nov 2019 |
Sandeep Singh - Director
Appointment date: 21 Nov 2014
Address: Woodhill, Whangarei, 0110 New Zealand
Address used since 06 Dec 2019
Address: Albany, Auckland, 0632 New Zealand
Address used since 21 Nov 2014
Sandeep Kaushik - Director (Inactive)
Appointment date: 21 Nov 2014
Termination date: 12 Nov 2019
Address: Albany, Auckland, 0632 New Zealand
Address used since 21 Nov 2014
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