General information

Ssl Liquidation Co. Limited

Type: NZ Limited Company (Ltd)
9429035235712
New Zealand Business Number
1544536
Company Number
Registered
Company Status
K624050 - Investment Company Operation
Industry classification codes with description

Ssl Liquidation Co. Limited (issued a business number of 9429035235712) was started on 19 Aug 2004. 2 addresses are in use by the company: 107 Market Street, Hastings, 4122 (type: physical, registered). 37B George Street, Newmarket, Auckland had been their physical address, until 25 Oct 2016. Ssl Liquidation Co. Limited used more aliases, namely: Elevation Capital Limited from 28 Mar 2006 to 30 Mar 2016, Elevation 2291 Limited (09 May 2005 to 28 Mar 2006) and Jet Suite Limited (19 Aug 2004 - 09 May 2005). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Swasbrook, Charlotte Vaughan (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
Swasbrook, Christopher Grant (an individual) - located at Remuera, Auckland. "Investment company operation" (ANZSIC K624050) is the classification the Australian Bureau of Statistics issued Ssl Liquidation Co. Limited. Our data was updated on 22 Mar 2024.

Current address Type Used since
107 Market Street, Hastings, 4122 Physical & registered & service 25 Oct 2016
Directors
Name and Address Role Period
Christopher Grant Swasbrook
Remuera, Auckland, 1050
Address used since 24 Apr 2019
Newmarket, Auckland, 1023
Address used since 06 Oct 2016
Remuera, Auckland, 1050
Address used since 26 Oct 2018
Director 19 Aug 2004 - current
Charlotte Vaughan Swasbrook
Parnell, Auckland, 1052
Address used since 17 Jun 2005
Director 19 Aug 2004 - 18 Mar 2011
Addresses
Previous address Type Period
37b George Street, Newmarket, Auckland, 1023 Physical & registered 14 Oct 2016 - 25 Oct 2016
107 Market Street South, Hastings, 4122 Physical & registered 02 Jul 2008 - 14 Oct 2016
Atkinson Shepherd Hensman Limited, 107 Market Street South, Hastings Registered & physical 19 Aug 2004 - 02 Jul 2008
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Swasbrook, Charlotte Vaughan
Individual
Remuera
Auckland
1050
01 Apr 2016 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Swasbrook, Christopher Grant
Individual
Remuera
Auckland
1050
19 Aug 2004 - current

Historic shareholders

Shareholder Name Address Period
Swasbrook, Charlotte Vaughan
Individual
Parnell
Auckland 1052
19 Aug 2004 - 14 Feb 2013
Swasbrook, Daniel James
Individual
Parnell
09 May 2005 - 17 Jun 2005
Location
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