Ssl Distributors Limited (issued an NZ business identifier of 9429032144345) was started on 27 Mar 1981. 5 addresess are currently in use by the company: Po Box 100 257, Glenfield, Auckland, 0751 (type: postal, office). C/-Hayes Knight Nz Limited, Chartered Accountants, 470 Parnell Road, Parnell, Auckland had been their physical address, up to 19 Mar 2013. Ssl Distributors Limited used other aliases, namely: Sunbather Systems Limited from 20 Dec 1988 to 03 Dec 2015, Pegden Pools and Spas New Zealand Limited (27 Mar 1981 to 20 Dec 1988). 2000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 1999 shares (99.95% of shares), namely:
Pegden Trustees Limited (an entity) located at Parnell, Auckland postcode 1052,
Pegden, Clive Pegden (an individual) located at Hauraki, Auckland, (Cm & D Pegden Family Trust) postcode 0622. In the second group, a total of 1 shareholder holds 0.05% of all shares (1 share); it includes
Pegden, Clive Mcgregor (an individual) - located at Hauraki, Auckland. "Wholesale trade nec" (ANZSIC F373970) is the category the ABS issued to Ssl Distributors Limited. Businesscheck's database was last updated on 26 Feb 2024.
Current address | Type | Used since |
---|---|---|
470 Parnell Road, Parnell, Auckland, 1052 | Physical & registered & service | 19 Mar 2013 |
Po Box 100 257, Glenfield, Auckland, 0751 | Postal | 03 Sep 2019 |
470 Parnell Road, Parnell, Auckland, 1052 | Office & delivery | 03 Sep 2019 |
Name and Address | Role | Period |
---|---|---|
Clive Mcgregor Pegden
Hauraki, North Shore City, 0622
Address used since 03 Sep 2009 |
Director | 01 Oct 1990 - current |
Delwyn Pegden
Takapuna, Auckland,
Address used since 20 Jun 2005 |
Director | 01 Oct 1990 - 07 Jul 2009 |
470 Parnell Road , Parnell , Auckland , 1052 |
Previous address | Type | Period |
---|---|---|
C/-hayes Knight Nz Limited, Chartered Accountants, 470 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 16 Oct 2012 - 19 Mar 2013 |
C/-hayes Knight Nz Limited, Chartered Accountants, Level 1, 1 Broadway, Newmarket, Auckland, 1149 | Physical & registered | 13 Sep 2012 - 16 Oct 2012 |
C/-hayes Knight Nz Limited, Chartered Accountants, 5 William Laurie Place, Albany | Registered & physical | 23 Sep 2008 - 13 Sep 2012 |
C/-hayes Knight Nz Limited, Chartered Accountants, 5 William Laurie Drive, Albany, Auckland | Registered & physical | 30 Apr 2008 - 23 Sep 2008 |
Hayes Knight, Level One, 1/100 Bush Road, Albany, Auckland | Registered | 29 Sep 2002 - 30 Apr 2008 |
Level 1, 5/100 Bush Road, North Harbour, Auckland | Physical | 07 May 2001 - 07 May 2001 |
Level 1, 5/100 Bush Road, North Harbour, Auckland | Registered | 07 May 2001 - 29 Sep 2002 |
Level One, 1/100 Bush Road, Albany, Auckland | Physical | 07 May 2001 - 30 Apr 2008 |
Level 2, 15 Huron Street, Takapuna, Auckland | Registered | 02 Oct 2000 - 07 May 2001 |
Level 2, 15 Huron Street, Takapuna, Auckland | Physical | 01 Jul 1997 - 07 May 2001 |
3rd Floor, 90 Symonds St, Auckland | Registered | 22 Oct 1995 - 02 Oct 2000 |
Shareholder Name | Address | Period |
---|---|---|
Pegden Trustees Limited Shareholder NZBN: 9429047190269 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
02 Dec 2019 - current |
Pegden, Clive Pegden Individual |
Hauraki Auckland, (cm & D Pegden Family Trust) 0622 |
27 Mar 1981 - current |
Shareholder Name | Address | Period |
---|---|---|
Pegden, Clive Mcgregor Individual |
Hauraki Auckland 0622 |
27 Mar 1981 - current |
Shareholder Name | Address | Period |
---|---|---|
Bellingham, Matthew Graeme Individual |
Riverhead 0793 |
20 Jun 2005 - 02 Dec 2019 |
Pegden, Delwyn Individual |
Takapuna Auckland, (cm & D Pegden Family Trust) |
27 Mar 1981 - 27 Jun 2010 |
Emslie, Carol Individual |
Takapuna Auckland |
27 Mar 1981 - 27 Jun 2010 |
Farrah Breads Limited 470 Parnell Road |
|
Weston Mcdonald Trustee Limited 470 Parnell Road |
|
The House Company Limited 470 Parnell Road |
|
Takutai Trustee Limited 470 Parnell Road |
|
Hicks Family Trustees Limited 470 Parnell Road |
|
Leo Peng Trustee Limited 470 Parnell Road |
Sunbather Systems Limited 470 Parnell Road |
Strapping Supplies Limited 470 Parnell Road |
Whitevision New Zealand Limited 150c Bassett Road |
K.v. Trading Limited Unit 1, 12a Clayton Street |
New Zealand Wine Export Centre Limited 104 Carlton Gore Road |
Majors And Company Limited 7 Logan Terrace |