General information
Ss Holdings Limited
Type: NZ Limited Company (Ltd)9429037391713
New Zealand Business Number
1009962
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671150 - Investment - Residential Property
Industry classification codes with description
Ss Holdings Limited (New Zealand Business Number 9429037391713) was incorporated on 13 Jan 2000. 5 addresess are currently in use by the company: Po Box 15485, New Lynn, Auckland, 0640 (type: postal, delivery). 25 Woodvale Road, Glen Eden, Auckland had been their registered address, up until 17 Feb 2014. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Filmer, Sally Ann (an individual) located at Kelston, Auckland postcode 0602. "Investment - residential property" (ANZSIC L671150) is the category the Australian Bureau of Statistics issued Ss Holdings Limited. Our information was updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 21 Brains Road, Kelston, Auckland, 0602 | Registered & physical & service | 17 Feb 2014 |
| Po Box 15485, New Lynn, Auckland, 0640 | Postal | 11 Feb 2020 |
| 21 Brains Road, Kelston, Auckland, 0602 | Delivery & office | 11 Feb 2020 |
Contact info
64 27 2177721
Phone (Phone)
sally.filmer@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
sally.filmer@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sally Ann Filmer
Kelston, Auckland, 0602
Address used since 07 Feb 2014 |
Director | 13 Jan 2000 - current |
|
Barry Southern
Half Moon Bay, Auckland,
Address used since 08 Jul 2009 |
Director | 08 Jul 2009 - 02 Nov 2011 |
Addresses
Principal place of activity
| 21 Brains Road , Kelston , Auckland , 0602 |
| Previous address | Type | Period |
|---|---|---|
| 25 Woodvale Road, Glen Eden, Auckland, 0602 | Registered & physical | 21 Feb 2013 - 17 Feb 2014 |
| 44a Savoy Road, Glen Eden, Auckland, 0602 | Registered & physical | 20 Feb 2012 - 21 Feb 2013 |
| 1/6 Venus Place, Half Moon Bay, Auckland | Registered | 17 Jul 2009 - 20 Feb 2012 |
| 1/6 Venus Place, Half Moon Bay, Auckland | Physical | 15 Jul 2009 - 20 Feb 2012 |
| 21 Brains Road, Kelston, Auckland | Registered | 12 Apr 2000 - 17 Jul 2009 |
| 21 Brains Road, Kelston, Auckland | Physical | 13 Jan 2000 - 15 Jul 2009 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
16 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Filmer, Sally Ann Individual |
Kelston Auckland 0602 |
13 Jan 2000 - current |
Location
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