S and S Solutions Limited, a registered company, was launched on 19 May 2015. 9429041760550 is the NZ business number it was issued. ""Building, house construction"" (ANZSIC E301120) is how the company has been categorised. The company has been supervised by 3 directors: Scott James Winter - an active director whose contract began on 19 May 2015,
Sacha Michelle Ponder - an active director whose contract began on 19 May 2015,
Sacha Michelle Winter - an active director whose contract began on 19 May 2015.
Updated on 25 Apr 2024, the BizDb database contains detailed information about 1 address: 4 Marine Drive, Rd2, Diamond Harbour, 8972 (category: registered, physical).
S and S Solutions Limited had been using 279 Charteris Bay Road, Rd1, Lyttelton as their physical address until 01 Apr 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
52 Lignite Drive, Rolleston, Rolleston, 7614 New Zealand
Previous addresses
Address #1: 279 Charteris Bay Road, Rd1, Lyttelton, 8971 New Zealand
Physical address used from 23 Apr 2018 to 01 Apr 2022
Address #2: 279 Charteris Bay Road, Rd1, Lyttelton, 8971 New Zealand
Registered address used from 03 Apr 2018 to 01 Apr 2022
Address #3: 279 Charteris Bay Road, Governors Bay, 8971 New Zealand
Physical address used from 05 Feb 2018 to 23 Apr 2018
Address #4: 279 Charteris Bay Road, Governors Bay, 8971 New Zealand
Registered address used from 05 Feb 2018 to 03 Apr 2018
Address #5: 52 Lignite Drive, Rolleston, Rolleston, 7614 New Zealand
Physical & registered address used from 13 Apr 2017 to 05 Feb 2018
Address #6: 26 Greenstone Street, Rolleston, Rolleston, 7614 New Zealand
Physical & registered address used from 19 May 2015 to 13 Apr 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 07 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Winter, Scott James |
Diamond Harbour 8972 New Zealand |
19 May 2015 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Winter, Sacha Michelle |
Diamond Harbour 8972 New Zealand |
07 Jun 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Ponder, Sacha Michelle |
Rolleston Rolleston 7614 New Zealand |
19 May 2015 - 07 Jun 2019 |
Scott James Winter - Director
Appointment date: 19 May 2015
Address: Diamond Harbour, 8972 New Zealand
Address used since 24 Mar 2022
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 05 Apr 2017
Address: Governors Bay, 8971 New Zealand
Address used since 27 Jan 2018
Sacha Michelle Ponder - Director
Appointment date: 19 May 2015
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 05 Apr 2017
Address: Governors Bay, 8971 New Zealand
Address used since 27 Jan 2018
Sacha Michelle Winter - Director
Appointment date: 19 May 2015
Address: Diamond Harbour, 8972 New Zealand
Address used since 24 Mar 2022
Address: Governors Bay, 8971 New Zealand
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