General information
Sst New Zealand Limited
Type: NZ Limited Company (Ltd)9429031769655
New Zealand Business Number
1499396
Company Number
Registered
Company Status
Sst New Zealand Limited (issued an NZ business identifier of 9429031769655) was started on 20 May 2004. 1 address is in use by the company: 279 Railway Road, Milson, Palmerston North, 4470 (type: registered, physical). 119 Carbine Road, Mount Wellington, Auckland had been their physical address, up to 09 Jun 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Dksh Performance Materials New Zealand Limited (an entity) located at Mount Wellington, Auckland postcode 1060. Our database was last updated on 29 Mar 2022.
| Current address | Type | Used since |
|---|---|---|
| 279 Railway Road, Milson, Palmerston North, 4470 | Registered & physical | 09 Jun 2021 |
Contact info
64 021 021190212
Phone (Phone)
margy.mare@dksh.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hans Dominic Happe
Glen Innes, Auckland, 1072
Address used since 28 Feb 2020 |
Director | 28 Feb 2020 - current |
|
Benjamin Paul Hopkins
Melbourne, Victoria, 3101
Address used since 01 Jan 1970
Footscray, Melbourne Victoria, 3011
Address used since 28 Aug 2020
Hollandswood Court 07-05, Singapore, 249473
Address used since 28 Feb 2020 |
Director | 28 Feb 2020 - current |
|
Reto Hugo Stillhard
Flims-dorf, 7017
Address used since 23 Oct 2020
9 Cairnhill Road #14-02, Singapore, 229723
Address used since 28 Feb 2020 |
Director | 28 Feb 2020 - current |
|
Sandra Pienaar
Hallam, Victoria, 3803
Address used since 01 Jan 1970
Templestowe, Victoria, 3106
Address used since 16 Mar 2020 |
Director | 16 Mar 2020 - 05 Nov 2021 |
|
Margharita Amelia Mare
Rd 11, Foxton, 4891
Address used since 28 Feb 2020 |
Director | 28 Feb 2020 - 16 Mar 2020 |
|
George Kladouhos
Kew, Victoria, 3101
Address used since 01 Jan 1970
Surrey Hills, Vic, 3127
Address used since 31 Mar 2016 |
Director | 31 Mar 2016 - 28 Feb 2020 |
|
Stephen Andrew Dawson
Bulimba, Queensland, 4171
Address used since 05 May 2017
Kew, Victoria, 3101
Address used since 01 Jan 1970
Newstead, Queensland, 4006
Address used since 25 Jun 2019 |
Director | 05 May 2017 - 28 Feb 2020 |
|
Sam Sotirios Bastounas
Kew, Victoria, 3101
Address used since 01 Jan 1970
Kew East, Vic, 3102
Address used since 06 Apr 2016 |
Director | 31 Mar 2016 - 01 Nov 2017 |
|
Jade Weiss
1 Barnet Way, Richmond, Vic, 3121
Address used since 31 Mar 2016
East Melbourne, Vic, 3002
Address used since 01 Jan 1970 |
Director | 31 Mar 2016 - 05 May 2017 |
|
John Frederick Illingworth
East Melbourne, Victoria, 3002
Address used since 01 Jan 1970
Warrandyte, Victoria, Australia 3113,
Address used since 20 May 2004 |
Director | 20 May 2004 - 31 Mar 2016 |
Addresses
Principal place of activity
| 119 Carbine Road , Mount Wellington , Auckland , 1060 |
| Previous address | Type | Period |
|---|---|---|
| 119 Carbine Road, Mount Wellington, Auckland, 1060 | Physical & registered | 12 Nov 2018 - 09 Jun 2021 |
| Level 3, 37 Galway Street, Britomart, Auckland, 1010 | Registered & physical | 18 Oct 2016 - 12 Nov 2018 |
| Level 7, 5 High Street, Auckland Central, Auckland, 1010 | Registered & physical | 05 May 2016 - 18 Oct 2016 |
| 44 Wellesley Street, Auckland Central, Auckland, 1010 | Physical & registered | 05 Jun 2015 - 05 May 2016 |
| C/-cockcroft & Co Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland | Registered & physical | 21 Oct 2009 - 05 Jun 2015 |
| Cockcroft Ats Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland | Physical & registered | 07 Jul 2005 - 21 Oct 2009 |
| 311 Manukau Road, Epsom, Auckland | Registered & physical | 20 May 2004 - 07 Jul 2005 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
18 Jun 2021
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dksh Performance Materials New Zealand Limited Shareholder NZBN: 9429032103656 Entity (NZ Limited Company) |
Mount Wellington Auckland 1060 |
29 Jun 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dksh New Zealand Limited Shareholder NZBN: 9429040700090 Company Number: 56998 Entity |
Milson Palmerston North 4470 |
25 May 2021 - 29 Jun 2021 |
|
Sst Australia Pty. Ltd. Shareholder NZBN: 9429041147535 Company Number: 5057180 Entity |
Mount Wellington Auckland 1060 |
02 Jun 2015 - 25 May 2021 |
|
John Frederick Illingworth Individual |
Warrandyte, Victoria Australia 3113 |
20 May 2004 - 02 Jun 2015 |
Ultimate Holding Company
| Effective Date | 24 May 2021 |
| Name | Dksh Holdings Ag |
| Type | Company |
| Country of origin | CH |
| Address |
Level 3, 35 Cotham Road Kew Vic 3101 |
Location
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