Ss Marine Limited
Type: NZ Limited Company (Ltd)Ss Marine Limited (issued an NZ business number of 9429035523956) was incorporated on 24 Feb 2004. 6 addresess are currently in use by the company: 79 Mount Albion Rise, Taupaki, 0782 (type: registered, service). 21 Hogarth Rise, West Harbour, Auckland had been their registered address, up until 23 Feb 2016. Ss Marine Limited used other aliases, namely: Creative Components Limited from 24 Feb 2004 to 28 Jul 2006. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Pearce, Sharon Rona (an individual) located at Rd 2, Henderson postcode 0782. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Pearce, Todd Llewellyn (an individual) - located at Rd 2, Henderson. Businesscheck's database was last updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 243 Waitakere Road, Rd 2, Henderson, 0782 | Registered & physical & service | 23 Feb 2016 |
| Po Box 116, Westpark Village, Auckland, 0661 | Postal | 01 Jul 2019 |
| 243 Waitakere Road, Rd 2, Henderson, 0782 | Delivery | 01 Jul 2019 |
| 79 Mount Albion Rise, Taupaki, 0782 | Registered & service | 02 Sep 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Todd Llewellyn Pearce
Rd 2, Henderson, 0782
Address used since 15 Feb 2016 |
Director | 24 Feb 2004 - current |
|
Sharon Rona Pearce
Swanson, Auckland West,
Address used since 24 Feb 2004 |
Director | 24 Feb 2004 - 12 Jun 2009 |
| Type | Used since | |
|---|---|---|
| 79 Mount Albion Rise, Taupaki, 0782 | Registered & service | 02 Sep 2024 |
| Previous address | Type | Period |
|---|---|---|
| 21 Hogarth Rise, West Harbour, Auckland, 0618 | Registered & physical | 25 Jun 2013 - 23 Feb 2016 |
| 32 Redlands Grove, Swanson, Waitakere, 0612 | Registered & physical | 27 Apr 2011 - 25 Jun 2013 |
| Kumeu Professional Centre, 2 Shamrock Drive, Kumeu | Registered | 24 Feb 2004 - 27 Apr 2011 |
| 32 Redlands Grove, Swanson, Auckland West | Physical | 24 Feb 2004 - 27 Apr 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearce, Sharon Rona Individual |
Rd 2 Henderson 0782 |
24 Feb 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearce, Todd Llewellyn Individual |
Rd 2 Henderson 0782 |
24 Feb 2004 - current |
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