General information

Waikato Ssangyong (2013) Limited

Type: NZ Limited Company (Ltd)
9429030157262
New Zealand Business Number
4524878
Company Number
Registered
Company Status
G391110 - Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification codes with description

Waikato Ssangyong (2013) Limited (New Zealand Business Number 9429030157262) was incorporated on 05 Jul 2013. 2 addresses are in use by the company: 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 (type: physical, registered). 39 Thackeray Street, Hamilton Lake, Hamilton had been their physical address, until 19 Sep 2019. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Cooper No1 Limited (an entity) located at Taupo postcode 3378. "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is the classification the ABS issued to Waikato Ssangyong (2013) Limited. Businesscheck's database was last updated on 29 Feb 2024.

Current address Type Used since
18 Maniapoto Street, Otorohanga, Otorohanga, 3900 Physical & registered & service 19 Sep 2019
Directors
Name and Address Role Period
Deon James Cooper
Nukuhau, Taupo, 3330
Address used since 05 Jul 2013
Director 05 Jul 2013 - current
Mate Drago Jurisich
Rd 1, Hamilton, 3281
Address used since 05 Jul 2013
Director 05 Jul 2013 - 11 Sep 2019
Addresses
Previous address Type Period
39 Thackeray Street, Hamilton Lake, Hamilton, 3204 Physical & registered 05 Jul 2013 - 19 Sep 2019
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Cooper No1 Limited
Shareholder NZBN: 9429039603432
Entity (NZ Limited Company)
Taupo
3378
05 Jul 2013 - current

Historic shareholders

Shareholder Name Address Period
Jurisich, Margaret Davie
Individual
Rd 1
Hamilton
3281
05 Jul 2013 - 29 Jun 2017
Jurisich, Nichola
Individual
Rd 1
Hamilton
3281
21 Nov 2013 - 11 Sep 2019
Jurisich, Mate Drago
Individual
Rd 1
Hamilton
3281
05 Jul 2013 - 11 Sep 2019
Mate Drago Jurisich
Director
Rd 1
Hamilton
3281
05 Jul 2013 - 11 Sep 2019
Mate Drago Jurisich
Director
Rd 1
Hamilton
3281
05 Jul 2013 - 11 Sep 2019
Jurisich, Kellie Maree
Individual
Rd 1
Hamilton
3281
21 Nov 2013 - 11 Sep 2019
Location
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