General information
Ssi Holdings Limited
Type: NZ Limited Company (Ltd)9429033298023
New Zealand Business Number
1958031
Company Number
Registered
Company Status
Ssi Holdings Limited (issued an NZBN of 9429033298023) was incorporated on 25 Jun 2007. 2 addresses are in use by the company: 17 Bell Block Court, Bell Block, New Plymouth, 4312 (type: physical, service). 61 High Street, Hawera had been their registered address, up to 02 Nov 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Anand, Smriti (an individual) located at Waiwhakaiho, New Plymouth postcode 4312. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Kumar, Satish (an individual) - located at Waiwhakaiho, New Plymouth. Businesscheck's data was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Bell Block Court, Bell Block, New Plymouth, 4312 | Physical & service & registered | 02 Nov 2017 |
Contact info
64 6 7550102
Phone (Phone)
edencafe945@gmail.com
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Satish Kumar
Waiwhakaiho, New Plymouth, 4312
Address used since 01 Jul 2016 |
Director | 25 Jun 2007 - current |
|
Madan Lal Kakaraliya
Lynmouth, New Plymouth, 4310
Address used since 11 Sep 2019 |
Director | 11 Sep 2019 - 16 Mar 2020 |
|
Smriti Anand
Waiwhakaiho, New Plymouth, 4312
Address used since 01 Jul 2016 |
Director | 25 Jun 2007 - 08 Aug 2018 |
Addresses
Principal place of activity
| 17 Bell Block Court , Bell Block , New Plymouth , 4312 |
| Previous address | Type | Period |
|---|---|---|
| 61 High Street, Hawera, 4610 | Registered & physical | 25 Jun 2007 - 02 Nov 2017 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
31 May 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Anand, Smriti Individual |
Waiwhakaiho New Plymouth 4312 |
25 Jun 2007 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Kumar, Satish Individual |
Waiwhakaiho New Plymouth 4312 |
25 Jun 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tetarwal, Meera Kumari Individual |
Lynmouth New Plymouth 4310 |
12 Sep 2019 - 23 Mar 2020 |
|
Kakaraliya, Madan Lal Individual |
Lynmouth New Plymouth 4310 |
12 Sep 2019 - 23 Mar 2020 |
Location
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|
New Zealand Air Hire Limited Bell Block |