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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Campbell, Jazmin Reyne |
Andersons Bay Dunedin 9013 New Zealand |
11 Sep 2019 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Stoddart, Alexander Christopher James |
Andersons Bay Dunedin 9013 New Zealand |
11 Sep 2019 - |
Shares Allocation #3 Number of Shares: 1000 | |||
Director | Stoddart, Alexander Miller |
Havelock North Havelock North 4130 New Zealand |
07 Jan 2016 - |
Shares Allocation #4 Number of Shares: 1000 | |||
Director | Stoddart, Samantha Jane |
Havelock North Havelock North 4130 New Zealand |
07 Jan 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dixon, Miles Robert |
Omakau 9393 New Zealand |
07 Jan 2016 - 02 Sep 2019 |
Individual | Peterson, Jocelyn Anne |
Omakau 9393 New Zealand |
07 Jan 2016 - 02 Sep 2019 |
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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