General information

Ssr Holdings Limited

Type: NZ Limited Company (Ltd)
9429033521107
New Zealand Business Number
1922942
Company Number
Registered
Company Status

Ssr Holdings Limited (NZBN 9429033521107) was started on 21 Mar 2007. 2 addresses are currently in use by the company: Level One, 53 King Street, Hamilton, 3204 (type: registered, physical). 67 Seddon Road, Hamilton had been their registered address, up until 16 Feb 2021. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 25 shares (25% of shares), namely:
Ahuja, Sakshi (an individual) located at Pyes Pa, Tauranga postcode 3112. In the second group, a total of 1 shareholder holds 25% of all shares (25 shares); it includes
Duggal, Shashwat (an individual) - located at Pyes Pa, Tauranga. Moving on to the 3rd group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Duggal, Renu, located at Ohauiti, Tauranga (an individual). Businesscheck's database was last updated on 07 Mar 2024.

Current address Type Used since
Level One, 53 King Street, Hamilton, 3204 Registered & physical & service 16 Feb 2021
Directors
Name and Address Role Period
Sudhir Duggal
Ohauiti, Tauranga, 3112
Address used since 01 Feb 2017
Director 21 Mar 2007 - current
Shashwat Duggal
Pyes Pa, Tauranga, 3112
Address used since 24 Feb 2023
Pyes Pa, Tauranga, 3112
Address used since 01 Apr 2021
Director 01 Apr 2021 - current
Renu Duggal
Ohauiti, Tauranga, 3112
Address used since 01 Feb 2017
Director 21 Mar 2007 - 01 Apr 2021
Shashwat Duggal
Ohauiti, Tauranga, 3112
Address used since 01 Feb 2017
Director 21 Mar 2007 - 10 Feb 2021
Addresses
Previous address Type Period
67 Seddon Road, Hamilton Registered & physical 21 Mar 2007 - 16 Feb 2021
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Ahuja, Sakshi
Individual
Pyes Pa
Tauranga
3112
01 Apr 2021 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Duggal, Shashwat
Individual
Pyes Pa
Tauranga
3112
01 Apr 2021 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Duggal, Renu
Individual
Ohauiti
Tauranga
3112
01 Apr 2021 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Duggal, Sudhir
Individual
Ohauiti
Tauranga
3112
21 Mar 2007 - current

Historic shareholders

Shareholder Name Address Period
Duggal, Shashwat
Individual
Ohauiti
Tauranga
3112
21 Mar 2007 - 10 Feb 2021
Location
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