Ssg Holdings Limited
Type: NZ Limited Company (Ltd)Ssg Holdings Limited (issued an NZ business identifier of 9429033786278) was registered on 26 Oct 2006. 2 addresses are in use by the company: Unit 10, 25 Airborne Road, Albany, Auckland, 0632 (type: registered, physical). 1500 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 375 shares (25 per cent of shares), namely:
W T No 1 Trustee Company Limited (an entity) located at Albany, Auckland postcode 0751,
Nixon, Shaun Roger (an individual) located at Albany, Auckland. As far as the second group is concerned, a total of 2 shareholders hold 37.47 per cent of all shares (exactly 562 shares); it includes
Coutts, Wayne Michael (an individual) - located at Rathbone St, Whangarei,
Currie, Gregory (an individual) - located at Kauri, Whangarei. The 3rd group of shareholders, share allotment (563 shares, 37.53%) belongs to 2 entities, namely:
Nixon, Shaun Roger, located at Albany, Auckland (an individual),
Nixon, Roger Allan, located at 25 Airborne Road, Albany (an individual). The Businesscheck information was updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 10, 25 Airborne Road, Albany, Auckland, 0632 | Registered & physical & service | 26 Oct 2006 |
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Currie
Kauri, Whangarei, 0185
Address used since 10 May 2016 |
Director | 26 Oct 2006 - current |
|
Shaun Roger Nixon
Herald Island, Auckland, 0618
Address used since 12 May 2021 |
Director | 12 May 2021 - current |
|
Shaun Roger Nixon
Albany, Auckland,
Address used since 26 Oct 2006 |
Director | 26 Oct 2006 - 22 Aug 2014 |
|
Steven James Crowley
51 East Coast Road, Milford, North Shore City, 0620
Address used since 31 May 2010 |
Director | 26 Oct 2006 - 11 Jul 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
W T No 1 Trustee Company Limited Shareholder NZBN: 9429046166074 Entity (NZ Limited Company) |
Albany Auckland 0751 |
02 Jun 2017 - current |
|
Nixon, Shaun Roger Individual |
Albany Auckland |
26 Oct 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Coutts, Wayne Michael Individual |
Rathbone St Whangarei |
21 Mar 2007 - current |
|
Currie, Gregory Individual |
Kauri Whangarei |
26 Oct 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nixon, Shaun Roger Individual |
Albany Auckland |
26 Oct 2006 - current |
|
Nixon, Roger Allan Individual |
25 Airborne Road Albany |
21 Mar 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cate, Leanne Mary Individual |
Albany Auckland 0751 |
12 Jul 2013 - 02 Jun 2017 |
|
Crowley, Steven James Individual |
Milford Auckland |
26 Oct 2006 - 21 Mar 2012 |
|
Crowley, Steven James Individual |
51 East Coast Road Milford, North Shore City 0620 |
21 Mar 2012 - 12 Jul 2013 |
|
Cate, Leanne Mary Individual |
Albany Auckland 0751 |
21 Mar 2012 - 21 Mar 2012 |
|
Steven James Crowley Director |
51 East Coast Road Milford, North Shore City 0620 |
21 Mar 2012 - 12 Jul 2013 |
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