General information

Ssl Distributors Limited

Type: NZ Limited Company (Ltd)
9429032144345
New Zealand Business Number
110889
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
044609088
GST Number
F373970 - Wholesale Trade Nec
Industry classification codes with description

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
Contact info
64 9 4154588
Phone (Phone)
info@ssld.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.ssld.co.nz
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
2000
Total number of Shares
September
Annual return filing month
10 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1999
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Pegden, Clive Mcgregor
Individual
Hauraki
Auckland
0622
27 Mar 1981 - current

Historic shareholders

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
Location
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