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General information

S & S Investment Limited

Type: NZ Limited Company (Ltd)
9429037104986
New Zealand Business Number
1091836
Company Number
Registered
Company Status

S & S Investment Limited (issued a New Zealand Business Number of 9429037104986) was incorporated on 13 Oct 2000. 2 addresses are currently in use by the company: 9 Amaretto Avenue, Flat Bush, Auckland, 2016 (type: registered, physical). 9 Amaretto Avenue, Flat Bush, Auckland had been their registered address, up to 04 Jul 2013. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 90 shares (90 per cent of shares), namely:
Shin, In Sik (an individual) located at Flat Bush, Auckland postcode 2016. In the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 10 shares); it includes
Lee, Yeun Suk (an individual) - located at Flat Bush, Auckland. Businesscheck's data was updated on 22 Apr 2024.

Current address Type Used since
9 Amaretto Avenue, Flat Bush, Auckland, 2016 Registered & physical & service 04 Jul 2013
Last updated:
Directors
Name and Address Role Period
In Sik Shin
Flat Bush, Auckland, 2016
Address used since 22 Jun 2007
Director 13 Oct 2000 - current
Addresses
Previous address Type Period
9 Amaretto Avenue, Flat Bush, Auckland Registered & physical 29 Jun 2007 - 04 Jul 2013
19j Claremont Way, Howick, Auckland Physical & registered 28 May 2004 - 29 Jun 2007
Level 9, 120 Albert St, Auckland Registered & physical 25 Jun 2003 - 28 May 2004
Level 9 Westpac Trust Tower, 120 Albert St, Auckland, New Zealand Registered 22 Aug 2002 - 25 Jun 2003
Level 9 Westpac Trust Tower, 120 Albert St, Auckland Physical 22 Aug 2002 - 25 Jun 2003
Level 9 Custom House, 50 Anzac Avenue, Auckland, New Zealand Physical & registered 13 Oct 2000 - 22 Aug 2002
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Shin, In Sik
Individual 		Flat Bush
Auckland
2016 		13 Oct 2000 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Lee, Yeun Suk
Individual 		Flat Bush
Auckland
2016 		13 Oct 2000 - current
Location
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