General information

Ssub Properties Limited

Type: NZ Limited Company (Ltd)
9429032182064
New Zealand Business Number
2271442
Company Number
Registered
Company Status

Ssub Properties Limited (issued an NZ business number of 9429032182064) was registered on 29 Jun 2009. 2 addresses are in use by the company: 214 Main Road, Tawa, Wellington, 5028 (type: physical, registered). Level 8 Southern Cross Building, Corner Of High & Victoria Streets, Auckland had been their registered address, up to 28 Oct 2015. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Basu, Shanta (an individual) located at Forrest Hill, Auckland postcode 0620. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Basu, Samik (an individual) - located at Forrest Hill, Auckland. Our data was updated on 21 Feb 2024.

Current address Type Used since
214 Main Road, Tawa, Wellington, 5028 Physical & registered & service 28 Oct 2015
Directors
Name and Address Role Period
Samik Basu
Forrest Hill, Auckland, 0620
Address used since 16 Apr 2012
Director 29 Jun 2009 - current
Shanta Basu
Forrest Hill, Auckland, 0620
Address used since 16 Apr 2012
Director 29 Jun 2009 - current
Addresses
Previous address Type Period
Level 8 Southern Cross Building, Corner Of High & Victoria Streets, Auckland, 1010 Registered & physical 24 Apr 2012 - 28 Oct 2015
7 San Luis Place, Howick, Auckland Physical & registered 29 Jun 2009 - 24 Apr 2012
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
02 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Basu, Shanta
Individual
Forrest Hill
Auckland
0620
29 Jun 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Basu, Samik
Individual
Forrest Hill
Auckland
0620
29 Jun 2009 - current
Location