Southern Super Saver Limited
Type: NZ Limited Company (Ltd)Southern Super Saver Limited (issued an NZBN of 9429032479492) was incorporated on 11 Dec 2008. 2 addresses are currently in use by the company: 9 Bicknell Road, Favona, Auckland, 2024 (type: registered, physical). 5 Opawa Crescent, Favona, Auckland had been their physical address, up until 12 Mar 2015. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Eaton, Allan Francis (an individual) located at Papatoetoe, Auckland postcode 2024. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Singh, Angela (an individual) - located at Papatoetoe, Auckland. Businesscheck's information was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Bicknell Road, Favona, Auckland, 2024 | Registered & physical & service | 12 Mar 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Allan Francis Eaton
Papatoetoe, Auckland, 2024
Address used since 09 Apr 2018
Favona, Auckland, 2024
Address used since 04 Mar 2015 |
Director | 10 Feb 2014 - current |
|
Angela Singh
Favona, Auckland, 2024
Address used since 07 Mar 2013 |
Director | 11 Dec 2008 - 12 Sep 2014 |
|
Donald Sydney Hill
Meadowbank, Auckland,
Address used since 20 Mar 2009 |
Director | 20 Mar 2009 - 01 Mar 2012 |
|
Allan Francis Eaton
Mangere East, Auckland,
Address used since 11 Dec 2008 |
Director | 11 Dec 2008 - 11 Feb 2009 |
| 9 Bicknell Road , Favona , Auckland , 2024 |
| Previous address | Type | Period |
|---|---|---|
| 5 Opawa Crescent, Favona, Auckland, 2024 | Physical & registered | 15 Mar 2013 - 12 Mar 2015 |
| 4a Gray Avenue, Mangere East, Manukau, 2024 | Registered & physical | 16 Aug 2010 - 15 Mar 2013 |
| C/-whaley Harris Durney, Chartered, Accountants, First Floor, 217 Great, South Rd, Greenlane, Auckland | Registered & physical | 11 Dec 2008 - 16 Aug 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eaton, Allan Francis Individual |
Papatoetoe Auckland 2024 |
11 Dec 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Singh, Angela Individual |
Papatoetoe Auckland 2024 |
11 Dec 2008 - current |
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