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Aj & Ss Holdings Limited

Type: NZ Limited Company (Ltd)
9429042132493
NZBN
5871156
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H452020
Industry classification code
Hotel Operation - Mainly Drinking Place
Industry classification description
Current address
170 Ida Valley-omakau Road
Omakau 9393
New Zealand
Registered & physical address used since 02 Jun 2020
39 Stirling Street, Andersons Bay, Dunedin
Dunedin 9013
New Zealand
Postal & office & delivery address used since 21 Nov 2022
39 Stirling Street, Andersons Bay, Dunedin
Dunedin 9013
New Zealand
Service & registered address used since 29 Nov 2022

Aj & Ss Holdings Limited was launched on 07 Jan 2016 and issued an NZ business number of 9429042132493. This registered LTD company has been managed by 5 directors: Samantha Jane Stoddart - an active director whose contract began on 07 Jan 2016,
Alexander Miller Stoddart - an active director whose contract began on 07 Jan 2016,
Alexander Christopher James Stoddart - an active director whose contract began on 11 Sep 2019,
Jazmin Reyne Campbell - an active director whose contract began on 11 Sep 2019,
Jocelyn Anne Peterson - an inactive director whose contract began on 07 Jan 2016 and was terminated on 30 Aug 2019.
As stated in BizDb's database (updated on 29 Mar 2024), this company registered 1 address: 39 Stirling Street, Andersons Bay, Dunedin, Dunedin, 9013 (type: service, registered).
Up to 02 Jun 2020, Aj & Ss Holdings Limited had been using Level 1, 65 Centennial Ave, Alexandra, Alexandra as their registered address.
BizDb found other names used by this company: from 05 Jan 2016 to 11 Sep 2019 they were called Ss & Jm The Blacks Limited.
A total of 4000 shares are allocated to 4 groups (4 shareholders in total). In the first group, 1000 shares are held by 1 entity, namely:
Campbell, Jazmin Reyne (an individual) located at Andersons Bay, Dunedin postcode 9013.
The second group consists of 1 shareholder, holds 25 per cent shares (exactly 1000 shares) and includes
Stoddart, Alexander Christopher James - located at Andersons Bay, Dunedin.
The next share allotment (1000 shares, 25%) belongs to 1 entity, namely:
Stoddart, Alexander Miller, located at Havelock North, Havelock North (a director). Aj & Ss Holdings Limited was categorised as "Hotel operation - mainly drinking place" (ANZSIC H452020).

Addresses

Principal place of activity

170 Ida Valley-omakau Road, Omakau, 9393 New Zealand


Previous addresses

Address #1: Level 1, 65 Centennial Ave, Alexandra, Alexandra, 9320 New Zealand

Registered & physical address used from 12 Feb 2020 to 02 Jun 2020

Address #2: 485 Papanui Road, Papanui, Christchurch, 8053 New Zealand

Registered & physical address used from 07 Jan 2016 to 12 Feb 2020

Contact info
64 3 4473826
Phone
64 22 6834889
21 Nov 2022
info@blackshotel.co.nz
Email
jaz@alchemistmixology.co.nz
21 Nov 2022 nzbn-reserved-invoice-email-address-purpose
www.blackshotel.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 4000

Annual return filing month: August

Annual return last filed: 05 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Campbell, Jazmin Reyne Andersons Bay
Dunedin
9013
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Stoddart, Alexander Christopher James Andersons Bay
Dunedin
9013
New Zealand
Shares Allocation #3 Number of Shares: 1000
Director Stoddart, Alexander Miller Havelock North
Havelock North
4130
New Zealand
Shares Allocation #4 Number of Shares: 1000
Director Stoddart, Samantha Jane Havelock North
Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dixon, Miles Robert Omakau
9393
New Zealand
Individual Peterson, Jocelyn Anne Omakau
9393
New Zealand
Directors

Samantha Jane Stoddart - Director

Appointment date: 07 Jan 2016

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 01 Jan 2022

Address: Omakau, 9393 New Zealand

Address used since 22 May 2020

Address: Roseneath, Port Chalmers, 9023 New Zealand

Address used since 07 Jan 2016

Address: Omakau, 9393 New Zealand

Address used since 05 Sep 2017


Alexander Miller Stoddart - Director

Appointment date: 07 Jan 2016

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 01 Jan 2022

Address: Omakau, 9393 New Zealand

Address used since 22 May 2020

Address: Roseneath, Port Chalmers, 9023 New Zealand

Address used since 07 Jan 2016

Address: Omakau, 9393 New Zealand

Address used since 05 Sep 2017


Alexander Christopher James Stoddart - Director

Appointment date: 11 Sep 2019

Address: Andersons Bay, Dunedin, 9013 New Zealand

Address used since 21 Nov 2022

Address: Omakau, 9393 New Zealand

Address used since 11 Sep 2019


Jazmin Reyne Campbell - Director

Appointment date: 11 Sep 2019

Address: Andersons Bay, Dunedin, 9013 New Zealand

Address used since 21 Nov 2022

Address: Omakau, 9393 New Zealand

Address used since 11 Sep 2019


Jocelyn Anne Peterson - Director (Inactive)

Appointment date: 07 Jan 2016

Termination date: 30 Aug 2019

Address: Omakau, 9393 New Zealand

Address used since 05 Sep 2017

Address: Dunedin Central, Dunedin, 9016 New Zealand

Address used since 07 Jan 2016

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