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S And S Nz Limited

Type: NZ Limited Company (Ltd)
9429042537342
NZBN
6093573
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301130
Industry classification code
House Construction, Alteration, Renovation Or General Repair
Industry classification description
Current address
4 Monyash Road
Manly
Whangaparaoa 0930
New Zealand
Physical & registered & service address used since 19 Jun 2020

S and S Nz Limited, a registered company, was launched on 26 Aug 2016. 9429042537342 is the NZ business number it was issued. "House construction, alteration, renovation or general repair" (ANZSIC E301130) is how the company has been categorised. This company has been run by 2 directors: Reon Boyd Paterson - an active director whose contract began on 30 Sep 2019,
Peter Rickerby - an inactive director whose contract began on 26 Aug 2016 and was terminated on 30 Sep 2019.
Updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 4 Monyash Road, Manly, Whangaparaoa, 0930 (types include: physical, registered).
S and S Nz Limited had been using 108 Pacific Parade, Army Bay, Whangaparaoa as their registered address up to 19 Jun 2020.
Previous aliases for the company, as we established at BizDb, included: from 05 Aug 2021 to 09 Aug 2021 they were called S and S North Island Limited, from 28 Jul 2021 to 05 Aug 2021 they were called Smith & Sons New Zealand Limited and from 26 Aug 2016 to 28 Jul 2021 they were called S and S North Island Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

4 Monyash Road, Manly, Whangaparaoa, 0930 New Zealand


Previous addresses

Address: 108 Pacific Parade, Army Bay, Whangaparaoa, 0930 New Zealand

Registered & physical address used from 09 Oct 2019 to 19 Jun 2020

Address: 468a Beach Road, Murrays Bay, Auckland, 0630 New Zealand

Registered & physical address used from 26 Aug 2016 to 09 Oct 2019

Contact info
64 21 307091
Phone
reon.paterson@smithandsons.co.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual May, Jolene Manly
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Paterson, Reon Boyd Manly
Whangaparaoa
0930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rickerby, Peter Murrays Bay
Auckland
0630
New Zealand
Directors

Reon Boyd Paterson - Director

Appointment date: 30 Sep 2019

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 30 Sep 2019

Address: Army Bay, Whangaparaoa, 0930 New Zealand

Address used since 30 Sep 2019


Peter Rickerby - Director (Inactive)

Appointment date: 26 Aug 2016

Termination date: 30 Sep 2019

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 26 Aug 2016

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