General information
Ssp (new Zealand) Limited
Type: NZ Limited Company (Ltd)9429039732095
New Zealand Business Number
306399
Company Number
Registered
Company Status
M700010 - Computer Consultancy Service
Industry classification codes with description
Ssp (New Zealand) Limited (New Zealand Business Number 9429039732095) was incorporated on 19 Aug 1986. 8 addresess are currently in use by the company: 205 Queen Street, Auckland, 1010 (type: office, office). Level 4, 57 Symonds Street, Auckland had been their registered address, up until 10 Dec 2014. Ssp (New Zealand) Limited used other aliases, namely: Sirius Financial Systems (Nz) Limited from 17 Aug 2006 to 02 Oct 2007, Sirius Datasure Limited (21 Dec 2004 to 17 Aug 2006) and Datasure Management Systems Limited (19 Aug 1986 - 21 Dec 2004). 275000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 275000 shares (100% of shares). "Computer consultancy service" (ANZSIC M700010) is the classification the Australian Bureau of Statistics issued to Ssp (New Zealand) Limited. The Businesscheck data was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 205 Queen Street, Auckland, 1010 | Office | unknown |
| Level 6, 205 Queen Street, Auckland, 1010 | Physical & registered | 10 Dec 2014 |
| Private Bag 93225, Parnell, Auckland, 1151 | Postal | 09 Sep 2019 |
| Level 6, 205 Queen Street, Auckland, 1010 | Delivery | 17 Sep 2020 |
Contact info
64 9 3098540
Phone (Phone)
accounts.nz@ssp-worldwide.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.ssp-worldwide.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Troy O'connor
Warranwood, Victoria, 3134
Address used since 17 Feb 2021
Melbourne, Victoria, 3000
Address used since 01 Jan 1970 |
Director | 17 Feb 2021 - current |
|
Brian Beattie
Toronto, Ontario, M4N 1N7
Address used since 17 Feb 2021 |
Director | 17 Feb 2021 - current |
|
Mark Robert Miller
Oakville, Ontario, L6J 4K8
Address used since 17 Feb 2021 |
Director | 17 Feb 2021 - current |
|
Samuel Finkle
Long Bay, Auckland, 0630
Address used since 01 Feb 2015 |
Director | 09 Aug 2012 - 17 Feb 2021 |
|
Paul David Miller
Ryde, Nsw, 2112
Address used since 06 Sep 2017
Melbourne, Vic, 3000
Address used since 01 Jan 1970
Gardenvale, Vic, 3185
Address used since 07 Sep 2016
Camberwell, Vic, 3124
Address used since 01 Jan 1970
Camberwell, Vic, 3124
Address used since 01 Jan 1970 |
Director | 01 Sep 2015 - 17 Feb 2021 |
| Stephen L. | Director | 01 Oct 2017 - 17 Feb 2021 |
| Laurence W. | Director | 09 Jul 2007 - 31 May 2018 |
| Stephen C. | Director | 05 Dec 2014 - 02 May 2018 |
| Carol T. | Director | 01 Nov 2011 - 16 Oct 2014 |
|
Tracie Ward
Ponsonby, Auckland, 1011
Address used since 05 Jan 2010 |
Director | 04 Mar 2008 - 16 Dec 2011 |
|
Nicholas John Bate
Sheep Hill Brow, Clayton-le-woods, Chorley, Pr6 7es,
Address used since 09 Jul 2007 |
Director | 09 Jul 2007 - 01 Oct 2011 |
|
David Anthony Rasche
Grassington, Skipton, Bd23 5da,
Address used since 09 Jul 2007 |
Director | 09 Jul 2007 - 01 Apr 2011 |
|
Stephen Francis Michael Browne
Gordon Nsw 2072, Australia,
Address used since 13 Dec 2004 |
Director | 13 Dec 2004 - 22 May 2009 |
|
Justine Ruth Stevens-clark
Mt Albert, Auckland,
Address used since 01 Feb 2006 |
Director | 01 Feb 2006 - 04 Mar 2008 |
|
Stephen John Verrall
Sutton Coldfield, West Midlands, United, Kingdom,
Address used since 13 Dec 2004 |
Director | 13 Dec 2004 - 09 Jul 2007 |
|
Richard Julian Bowser
Dorridge, Solihull, B93 8lj, United Kingdom,
Address used since 13 Dec 2004 |
Director | 13 Dec 2004 - 09 Jul 2007 |
|
Ian Russell Foy
Waiake, Auckland 9,
Address used since 04 Feb 2005 |
Director | 04 Feb 2005 - 15 Dec 2006 |
|
Andrew James Aitken
Devonport, Auckland,
Address used since 24 Jul 2001 |
Director | 24 Jul 2001 - 14 Dec 2006 |
|
Ronald Vilash Mudaliar
Epsom, Auckland,
Address used since 02 Mar 2005 |
Director | 02 Mar 2005 - 13 Dec 2006 |
|
David Murray Lee
Orakei, Auckland,
Address used since 13 May 1991 |
Director | 13 May 1991 - 09 Feb 2006 |
|
Catherine Anne Rusby
Wellington,
Address used since 17 Apr 2003 |
Director | 17 Apr 2003 - 04 Feb 2005 |
|
Russell David Honnor
Meadowbank, Auckland,
Address used since 21 Jun 2004 |
Director | 21 Jun 2004 - 13 Dec 2004 |
|
Timothy William Surgison
Mangatawhiri, Rd 1, Pokeno,
Address used since 21 Jun 2004 |
Director | 21 Jun 2004 - 13 Dec 2004 |
|
Travis William Atkinson
Bishopdale, Christchurch,
Address used since 21 May 2001 |
Director | 21 May 2001 - 17 Apr 2003 |
|
Deane Michael Johns
Glenfield, Auckland,
Address used since 18 Feb 2000 |
Director | 18 Feb 2000 - 24 Jul 2001 |
|
Bryan Mclaughlin
Tawa, Wellington,
Address used since 25 Sep 1998 |
Director | 25 Sep 1998 - 18 May 2001 |
|
Graeme David Craig
Devonport, Auckland,
Address used since 13 May 1991 |
Director | 13 May 1991 - 18 Feb 2000 |
|
Patrick Russell
Birkenhead, Auckland,
Address used since 13 May 1991 |
Director | 13 May 1991 - 14 Jan 1999 |
|
Ronald James Atkin
Johnsonville, Wellington,
Address used since 09 Oct 1997 |
Director | 09 Oct 1997 - 25 Sep 1998 |
|
Peter Elliott Major
Whitby,
Address used since 30 Jul 1993 |
Director | 30 Jul 1993 - 09 Oct 1997 |
|
Ian Raymond Carroll
Remuera, Auckland,
Address used since 13 May 1991 |
Director | 13 May 1991 - 01 Dec 1993 |
|
David John Pritchard
Paremata,
Address used since 22 Jun 1992 |
Director | 22 Jun 1992 - 30 Jul 1993 |
|
Richard Ward
Wellington 4,
Address used since 13 May 1991 |
Director | 13 May 1991 - 31 Mar 1992 |
|
Duncan Macgregor Boyle
Campbells Bay, Auckland,
Address used since 20 Oct 1988 |
Director | 20 Oct 1988 - 18 Aug 1989 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Suite 5, Level 2, 1 Albert Street, Auckland, 1010 | Registered & service | 20 Dec 2022 |
| Suite 5, Level 2, 1 Albert Street, Auckland, 1010 | Office & delivery | 06 Sep 2023 |
Principal place of activity
| 205 Queen Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 57 Symonds Street, Auckland, 1010 | Registered & physical | 16 Feb 2012 - 10 Dec 2014 |
| Level 7, 57 Symonds Street, Auckland | Physical | 14 Oct 2002 - 16 Feb 2012 |
| Level 7, 57 Symonds Street, Auckland | Physical | 07 May 2002 - 14 Oct 2002 |
| Level 7, 57 Symonds Street, Auckland | Registered | 07 May 2002 - 16 Feb 2012 |
| 13 - 15 Bath Street, Parnell, Auckland | Physical | 30 Jun 1997 - 07 May 2002 |
| 246 Hobson Street, Auckland | Registered | 28 Sep 1994 - 07 May 2002 |
Financial Data
Financial info
275000
Total number of Shares
September
Annual return filing month
December
Financial report filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 275000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ssp Limited Other (Other) |
16 Jul 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, David Murray Individual |
Orakei Auckland, Trustee For Galaxy Trust |
19 Aug 1986 - 21 Sep 2004 |
|
Vero Insurance New Zealand Limited Shareholder NZBN: 9429040973210 Company Number: 1331 Entity |
19 Aug 1986 - 20 Jun 2005 | |
|
Honnor, Russell David Individual |
Meadowbank Auckland |
21 Sep 2004 - 21 Sep 2004 |
|
Surgison, Timothy William Individual |
Mangatawhiri Rd 1, Pokeno |
21 Sep 2004 - 21 Sep 2004 |
|
Vero Insurance New Zealand Limited Shareholder NZBN: 9429040973210 Company Number: 1331 Entity |
19 Aug 1986 - 20 Jun 2005 | |
|
Iag New Zealand Limited Shareholder NZBN: 9429039302748 Company Number: 441010 Entity |
19 Aug 1986 - 20 Jun 2005 | |
|
Sheppard, Bruce Raymond Individual |
6310, Wellesley St, Auckland, Trustee Of Galaxy Trust |
19 Aug 1986 - 21 Sep 2004 |
|
Tmg Trustees (nz) Limited Shareholder NZBN: 9429037094089 Company Number: 1096502 Entity |
19 Aug 1986 - 21 Sep 2004 | |
|
Null - Sirius Financial Solutions Plc Other |
20 Jun 2005 - 18 Dec 2006 | |
|
Iag New Zealand Limited Shareholder NZBN: 9429039302748 Company Number: 441010 Entity |
19 Aug 1986 - 20 Jun 2005 | |
|
Problex Research Limited Shareholder NZBN: 9429040388243 Company Number: 106394 Entity |
19 Aug 1986 - 21 Sep 2004 | |
|
Lee, David Murray Individual |
Orakei Auckland |
19 Aug 1986 - 21 Sep 2004 |
|
Problex Research Limited Shareholder NZBN: 9429040388243 Company Number: 106394 Entity |
19 Aug 1986 - 21 Sep 2004 | |
|
Tmg Trustees (nz) Limited Shareholder NZBN: 9429037094089 Company Number: 1096502 Entity |
19 Aug 1986 - 21 Sep 2004 | |
|
Sirius Financial Solutions Plc Other |
20 Jun 2005 - 18 Dec 2006 |
Ultimate Holding Company
| Effective Date | 16 Feb 2021 |
| Name | Constellation Software Inc |
| Type | Company |
| Ultimate Holding Company Number | 1517581 |
| Country of origin | CA |
Location
Companies nearby
 |
Mcnft Trustee Co Limited Level 9, Tower One |
|
Djm Trustees No. 96 Limited Level 9, Tower One |
|
Djm Trustees No. 93 Limited Level 9, Tower One |
|
Champion Flour Milling Limited Level 6, Tower 1 |
|
Hpj Trustees No. 60 Limited Level 9, Tower One |
|
Rbac Trustee Company No.1 Limited Level 9, Tower One |
Similar companies
|
Vizit (new Zealand) Limited Level 4, Phillips Fox Tower |
|
Nmp Consulting Limited Level 7, Southern Cross Building |
|
Middleware New Zealand Limited Gilligan Sheppard |
|
Next Page Limited Level 4, 152 Fanshawe Street |
|
Moqdigital NZ Limited Level 4 |
|
Pds Systems Limited Level 12, 17 Albert Street |