Ssag Limited
Type: NZ Limited Company (Ltd)Ssag Limited (issued a New Zealand Business Number of 9429034764121) was started on 16 May 2005. 2 addresses are in use by the company: 5 Richardson Street, Whakatane, Whakatane, 3120 (type: physical, registered). 77 Landing Road, Whakatane, Whakatane had been their physical address, up until 23 May 2014. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
Arrow Trustee Services Limited (an entity) located at Whakatane, Whakatane postcode 3120,
Sisson, Sarah-Lee (an individual) located at Rd 1, Whakatane postcode 3191,
Sisson, Grant Alban (an individual) located at Rd 1, Whakatane postcode 3191. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Sisson, Grant Alban (an individual) - located at Rd 1, Whakatane. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Sisson, Sarah-Lee, located at Rd 1, Whakatane (an individual). The Businesscheck data was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Richardson Street, Whakatane, Whakatane, 3120 | Physical & registered & service | 23 May 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Sarah-lee Sisson
Rd 1, Whakatane, 3191
Address used since 09 Jul 2019
Whakatane, Whakatane, 3120
Address used since 14 May 2014 |
Director | 14 May 2014 - current |
|
Grant Alban Sisson
Rd 1, Whakatane, 3191
Address used since 09 Jul 2019
Whakatane, Whakatane, 3120
Address used since 14 May 2014 |
Director | 14 May 2014 - current |
|
Andrew Mark Ross
Whakatane,
Address used since 16 May 2005 |
Director | 16 May 2005 - 14 May 2014 |
|
Susan Stephanie Ross
Whakatane,
Address used since 16 May 2005 |
Director | 16 May 2005 - 14 May 2014 |
| Previous address | Type | Period |
|---|---|---|
| 77 Landing Road, Whakatane, Whakatane, 3120 | Physical & registered | 23 Oct 2012 - 23 May 2014 |
| 162b King Street, Whakatane, Whakatane, 3120 | Physical & registered | 24 May 2012 - 23 Oct 2012 |
| Forward Accountants Limited, Chartered Accountants, 77 Landing Road, Whakatane | Physical & registered | 16 May 2005 - 24 May 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Arrow Trustee Services Limited Shareholder NZBN: 9429031296441 Entity (NZ Limited Company) |
Whakatane Whakatane 3120 |
11 Jun 2019 - current |
|
Sisson, Sarah-lee Individual |
Rd 1 Whakatane 3191 |
16 May 2012 - current |
|
Sisson, Grant Alban Individual |
Rd 1 Whakatane 3191 |
16 May 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sisson, Grant Alban Individual |
Rd 1 Whakatane 3191 |
16 May 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sisson, Sarah-lee Individual |
Rd 1 Whakatane 3191 |
16 May 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sisson Hendl, Grant Sarah Janice Individual |
Whakatane |
01 Nov 2007 - 16 May 2012 |
|
Sisson, Sarah-lee Director |
Whakatane Whakatane 3120 |
11 Jun 2019 - 09 Jul 2019 |
|
Sisson, Grant Alban Director |
Whakatane Whakatane 3120 |
11 Jun 2019 - 09 Jul 2019 |
|
Ross, Andrew Mark Individual |
Whakatane |
16 May 2005 - 15 May 2014 |
|
Hendl, Janice Denise Individual |
Whakatane Whakatane 3120 |
16 May 2012 - 11 Jun 2019 |
|
Ross, Susan Stephanie Individual |
Whakatane |
16 May 2005 - 15 May 2014 |
 |
Faraway Downs Developments Limited 5 Richardson Street |
|
Kbrynt Concepts Limited 5 Richardson Street |
|
Manuka Bioactives Limited 5 Richardson Street |
|
K-oss Limited 5 Richardson Street |
|
Ash & Oak Arborists Limited 5 Richardson Street |
|
Ka Ora Limited 5 Richardson Street |