General information
Ssp Engineering Limited
Type: NZ Limited Company (Ltd)9429036068029
New Zealand Business Number
1285997
Company Number
Registered
Company Status
084792489
GST Number
Ssp Engineering Limited (issued an NZ business number of 9429036068029) was launched on 31 Mar 2003. 4 addresses are currently in use by the company: Po Box 1506, Whangarei, Whangarei, 0140 (type: postal, office). Level 4, 35 Robert St, Whangarei had been their registered address, up until 18 Dec 2012. Ssp Engineering Limited used other names, namely: Stainless Steel Projects Limited from 31 Mar 2003 to 25 Feb 2016. 300 shares are allocated to 9 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 30 shares (10 per cent of shares), namely:
Wright, Aaron John (an individual) located at Parua Bay postcode 0192,
Wright, Erin Louise (an individual) located at Parua Bay postcode 0192. When considering the second group, a total of 3 shareholders hold 20 per cent of all shares (60 shares); it includes
Porter, Molly Maree (an individual) - located at Rd 9, Whangarei,
Mm and Pd Family Trustee Limited (an entity) - located at 4 Vinery Lane, Whangarei,
Evans, Phillip David (an individual) - located at Rd 9, Whangarei. The third group of shareholders, share allotment (75 shares, 25%) belongs to 2 entities, namely:
Sca Trustees 2017 Limited, located at 4 Vinery Lane, Whangarei (an entity),
Lornie, Cameron John, located at Horahora, Whangarei (an individual). Our database was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Rathbone Street, Whangarei, 0110 | Physical & registered & service | 18 Dec 2012 |
| 9 Hewlett Street, Port Whangarei, Whangarei, 0110 | Office | 02 Jul 2019 |
| Po Box 1506, Whangarei, Whangarei, 0140 | Postal | 02 Jul 2019 |
Contact info
64 09 4352466
Phone (Phone)
admin@ssprojects.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Steven John Bowling
Port Whangarei, Whangarei, 0110
Address used since 10 Sep 2014 |
Director | 31 Mar 2003 - current |
|
Joseph Charles Thomas Pitman
Kamo, Whangarei, 0112
Address used since 15 May 2006 |
Director | 15 May 2006 - current |
|
Cameron John Lornie
Horahora, Whangarei, 0110
Address used since 08 Jul 2019 |
Director | 08 Jul 2019 - current |
|
Andrew Percy Bell
Whau Valley, Whangarei, 0112
Address used since 31 Mar 2003 |
Director | 31 Mar 2003 - 30 Aug 2016 |
|
Stephen Arthur Edward Clark Panoho
Whangarei,
Address used since 31 Mar 2003 |
Director | 31 Mar 2003 - 01 Apr 2006 |
Addresses
Principal place of activity
| 9 Hewlett Street , Port Whangarei , Whangarei , 0110 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 35 Robert St, Whangarei, 0110 | Registered & physical | 02 Aug 2012 - 18 Dec 2012 |
| Level 4, 35 Robert St, Whangarei | Registered & physical | 26 May 2010 - 02 Aug 2012 |
| 15 Norfolk Street, Whangarei | Physical & registered | 16 Sep 2005 - 26 May 2010 |
| C/-business Advice Limited, Cnr Norfolk & Grey Streets, Whangarei | Registered & physical | 05 Aug 2004 - 16 Sep 2005 |
| 3 Pipiwai Road, Kamo, Whangarei | Physical & registered | 31 Mar 2003 - 05 Aug 2004 |
Financial Data
Financial info
300
Total number of Shares
July
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Wright, Aaron John Individual |
Parua Bay 0192 |
13 Jun 2023 - current |
|
Wright, Erin Louise Individual |
Parua Bay 0192 |
13 Jun 2023 - current |
Shares Allocation #2 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Porter, Molly Maree Individual |
Rd 9 Whangarei 0179 |
17 Aug 2022 - current |
|
Mm And Pd Family Trustee Limited Shareholder NZBN: 9429051257200 Entity (NZ Limited Company) |
4 Vinery Lane Whangarei 0110 |
24 Aug 2023 - current |
|
Evans, Phillip David Individual |
Rd 9 Whangarei 0179 |
17 Aug 2022 - current |
Shares Allocation #3 Number of Shares: 75
| Shareholder Name | Address | Period |
|---|---|---|
|
Sca Trustees 2017 Limited Shareholder NZBN: 9429043419791 Entity (NZ Limited Company) |
4 Vinery Lane Whangarei 0110 |
16 Feb 2018 - current |
|
Lornie, Cameron John Individual |
Horahora Whangarei 0110 |
16 Feb 2018 - current |
Shares Allocation #4 Number of Shares: 135
| Shareholder Name | Address | Period |
|---|---|---|
|
Pitman, Pauline Individual |
Kamo Whangarei |
21 Jun 2006 - current |
|
Pitman, Joseph Charles Individual |
Kamo Whangarei |
18 Jul 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowling, Steven John Individual |
Port Whangarei Whangarei 0110 |
31 Mar 2003 - 20 Dec 2023 |
|
Bowling, Steven John Individual |
Port Whangarei Whangarei 0110 |
31 Mar 2003 - 20 Dec 2023 |
|
Bowling, Steven John Individual |
Port Whangarei Whangarei 0110 |
31 Mar 2003 - 20 Dec 2023 |
|
Bowling, Steven John Individual |
Port Whangarei Whangarei 0110 |
31 Mar 2003 - 20 Dec 2023 |
|
Bowling, Steven John Individual |
Port Whangarei Whangarei 0110 |
31 Mar 2003 - 20 Dec 2023 |
|
Bowling, Steven John Individual |
Port Whangarei Whangarei 0110 |
31 Mar 2003 - 20 Dec 2023 |
|
Bowling, Steven John Individual |
Port Whangarei Whangarei 0110 |
31 Mar 2003 - 20 Dec 2023 |
|
Bowling, Steven John Individual |
Port Whangarei Whangarei 0110 |
31 Mar 2003 - 20 Dec 2023 |
|
Bowling, Steven John Individual |
Port Whangarei Whangarei 0110 |
31 Mar 2003 - 20 Dec 2023 |
|
S And B Bowling Trustee Limited Shareholder NZBN: 9429030412460 Company Number: 4157898 Entity |
Port Whangarei Whangarei 0110 |
12 Jul 2013 - 20 Dec 2023 |
|
S And B Bowling Trustee Limited Shareholder NZBN: 9429030412460 Company Number: 4157898 Entity |
Port Whangarei Whangarei 0110 |
12 Jul 2013 - 20 Dec 2023 |
|
S And B Bowling Trustee Limited Shareholder NZBN: 9429030412460 Company Number: 4157898 Entity |
Port Whangarei Whangarei 0110 |
12 Jul 2013 - 20 Dec 2023 |
|
Bowling, Beverly Rae Individual |
Port Whangarei Whangarei 0110 |
21 Jun 2006 - 20 Dec 2023 |
|
Bowling, Beverly Rae Individual |
Port Whangarei Whangarei 0110 |
21 Jun 2006 - 20 Dec 2023 |
|
Bowling, Beverly Rae Individual |
Port Whangarei Whangarei 0110 |
21 Jun 2006 - 20 Dec 2023 |
|
Bowling, Beverly Rae Individual |
Port Whangarei Whangarei 0110 |
21 Jun 2006 - 20 Dec 2023 |
|
Bowling, Beverly Rae Individual |
Port Whangarei Whangarei 0110 |
21 Jun 2006 - 20 Dec 2023 |
|
Bowling, Beverly Rae Individual |
Port Whangarei Whangarei 0110 |
21 Jun 2006 - 20 Dec 2023 |
|
Bowling, Beverly Rae Individual |
Port Whangarei Whangarei 0110 |
21 Jun 2006 - 20 Dec 2023 |
|
Webb Ross Johnson Trustees Limited Shareholder NZBN: 9429037956127 Company Number: 885222 Entity |
Whangarei |
21 Jun 2006 - 27 Oct 2023 |
|
Webb Ross Johnson Trustees Limited Shareholder NZBN: 9429037956127 Company Number: 885222 Entity |
Whangarei |
21 Jun 2006 - 27 Oct 2023 |
|
Wrmk Trustees (2018) Limited Shareholder NZBN: 9429046844774 Company Number: 6892614 Entity |
Whangarei Whangarei 0110 |
17 Aug 2022 - 24 Aug 2023 |
|
Bell, Andrew Percy Individual |
Whau Valley Whangarei |
31 Mar 2003 - 17 Nov 2016 |
|
Panoho, Stephen Arthur Edward Clark Individual |
Whangarei |
31 Mar 2003 - 18 Jul 2005 |
|
Bell, Kathleen Individual |
Whangarei |
21 Jun 2006 - 07 Dec 2011 |
|
Bell, Andrew Percy Individual |
Whau Valley Whangarei |
21 Jun 2006 - 07 Dec 2011 |
|
Espiner, David John Individual |
Whangarei |
21 Jun 2006 - 12 Jul 2013 |
Location
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