General information
Ssa Holdings Limited
Type: NZ Limited Company (Ltd)9429035715818
New Zealand Business Number
1423329
Company Number
Registered
Company Status
Ssa Holdings Limited (issued an NZBN of 9429035715818) was started on 17 Oct 2003. 2 addresses are in use by the company: 83B Ingram Road, Rd 3, Drury, 2579 (type: registered, physical). 83B Ingram Road, Rd 3, Drury had been their registered address, up to 04 Oct 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Weakley, Harold (an individual) located at Rd 3, Drury postcode 2579. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Weakley, Janice (an individual) - located at Rd 3, Drury. The Businesscheck data was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 84 Fausett Road, Rd 3, Drury, 2579 | Service & physical | 14 Oct 2011 |
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 04 Oct 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Janice Weakley
Rd 3, Drury, 2579
Address used since 03 Sep 2009 |
Director | 17 Oct 2003 - current |
|
Harold Weakley
Rd 3, Drury, 2579
Address used since 03 Sep 2009 |
Director | 17 Oct 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 14 Oct 2011 - 04 Oct 2017 |
| 84 Fausett Road, Rd 3, Drury, 2579 | Physical | 13 Oct 2010 - 14 Oct 2011 |
| C/-drk Chartered Accountants Ltd, 83b Ingram Road, R D 3, Drury, 2579 | Registered | 13 Oct 2010 - 14 Oct 2011 |
| C/-drk Chartered Accountants Ltd, 83b Ingram Road, R D 3, Drury 2579 | Registered | 10 Sep 2009 - 13 Oct 2010 |
| C/-duthie/taylor-ruiterman, Chartered Accountants, 83b Ingram Road, Rd 3 Drury | Registered | 10 Sep 2008 - 10 Sep 2009 |
| 84 Fausett Road, Ararimu, Auckland | Registered | 02 Sep 2005 - 10 Sep 2008 |
| 84 Fausett Road, Ararimu, Auckland | Physical | 02 Sep 2005 - 13 Oct 2010 |
| 11 Elizabeth Avenue, Papatoetoe | Physical & registered | 18 Mar 2005 - 02 Sep 2005 |
| 6/43 Omega Street, North Harbour, Auckland | Physical & registered | 17 Oct 2003 - 18 Mar 2005 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Weakley, Harold Individual |
Rd 3 Drury 2579 |
17 Oct 2003 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Weakley, Janice Individual |
Rd 3 Drury 2579 |
17 Oct 2003 - current |
Location
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