General information

Software Solution Providers Limited

Type: NZ Limited Company (Ltd)
9429037930349
New Zealand Business Number
890564
Company Number
Registered
Company Status

Software Solution Providers Limited (issued a business number of 9429037930349) was launched on 05 Jan 1998. 3 addresses are currently in use by the company: Flat 1, 903 Ellison Road, Parkvale, Hastings, 4122 (type: registered, registered). 606 Ellison Road, Hastings 4201 had been their registered address, up until 22 Apr 2009. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99 per cent of shares), namely:
Sclater, Scott Michael (an individual) located at Courtenay, B.c. postcode V9N 9J2. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Sclater, Emma Joan (an individual) - located at Parkvale, Hastings. The Businesscheck information was updated on 09 Feb 2024.

Current address Type Used since
31 Napier Street, Wellington Physical & service 19 May 2000
606 Ellison Road, Parkvale, Hastings, 4122 Registered 22 Apr 2009
Flat 1, 903 Ellison Road, Parkvale, Hastings, 4122 Registered 20 Dec 2023
Directors
Name and Address Role Period
Scott Michael Sclater
Courtenay, B.c., V9N9J2
Address used since 18 Jan 2019
Coquitlam, B.c., V3K3C4
Address used since 01 Apr 2015
Director 05 Jan 1998 - current
Emma Joan Sclater
Courtenay, V9N9J2
Address used since 30 Nov 2023
Parkvale, Hastings, 4122
Address used since 06 Mar 2020
Courtenay, B.c., V9N9J2
Address used since 18 Jan 2019
Coquitlam, B.c., V3K3C4
Address used since 01 Apr 2015
Director 01 Apr 2005 - current
Murray Ronald Cushing
Parkvale, Hastings, 4122
Address used since 18 Oct 2021
Dannevirke, Dannevirke, 4930
Address used since 29 Apr 2016
Director 29 Apr 2016 - current
Addresses
Previous address Type Period
606 Ellison Road, Hastings 4201 Registered 30 Mar 2002 - 22 Apr 2009
35 Miramar North Road, Miramar Registered 01 May 2001 - 30 Mar 2002
35 Miramar North Road, Miramar Physical 19 May 2000 - 19 May 2000
35 Miramar North Road, Miramar Registered 12 Apr 2000 - 01 May 2001
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
18 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Sclater, Scott Michael
Individual
Courtenay, B.c.
V9N 9J2
05 Jan 1998 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Sclater, Emma Joan
Individual
Parkvale
Hastings
4122
22 Mar 2010 - current
Location
Companies nearby