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General information

S&s Carriers Limited

Type: NZ Limited Company (Ltd)
9429035186571
New Zealand Business Number
1555743
Company Number
Registered
Company Status

S&S Carriers Limited (issued an NZ business number of 9429035186571) was started on 09 Sep 2004. 2 addresses are currently in use by the company: 26 Dellwood Avenue, Henderson, Auckland, 0612 (type: registered, physical). 22 Catherine Street, Henderson, Auckland had been their registered address, up until 13 Jul 2016. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Wi, Simon (an individual) located at Henderson, Auckland postcode 0612. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Wi, Sonya (an individual) - located at Henderson, Auckland. Our data was updated on 04 Apr 2024.

Current address Type Used since
26 Dellwood Avenue, Henderson, Auckland, 0612 Registered & physical & service 13 Jul 2016
Last updated:
Contact info
simonwi@xtra.co.nz
Email
Directors
Name and Address Role Period
Simon Wi
Henderson, Auckland, 0612
Address used since 31 Mar 2011
Director 09 Sep 2004 - current
Sonya Wi
Henderson, Auckland, 0612
Address used since 31 Mar 2011
Director 09 Sep 2004 - current
Addresses
Previous address Type Period
22 Catherine Street, Henderson, Auckland, 0612 Registered & physical 08 Apr 2011 - 13 Jul 2016
Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612 Physical & registered 01 Oct 2008 - 01 Oct 2008
Butts Bainbridge & Weir, 15 Edsel Street, Henderson, Auckland Registered & physical 16 Mar 2007 - 01 Oct 2008
Middleton Holland & Associates Limited, 27c William Pickering Drive, Albany, Auckland Physical & registered 09 Mar 2006 - 16 Mar 2007
C/-middleton Holland & Associates Ltd, Level 1/20 Link Drive, Wairau Park Registered 09 Sep 2004 - 09 Sep 2004
C/-middleton Holland & Associates Ltd, Level 1/20 Link Drive, Wairau Park Physical 09 Sep 2004 - 09 Mar 2006
Middleton Holland And Associates Limited, Level 1/20 Link Drive, Wairau Park, Auckland Registered & physical 09 Sep 2004 - 09 Sep 2004
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
30 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wi, Simon
Individual 		Henderson
Auckland
0612 		09 Sep 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wi, Sonya
Individual 		Henderson
Auckland
0612 		09 Sep 2004 - current
Location
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