General information
Ss Management Services Limited
Type: NZ Limited Company (Ltd)9429033550701
New Zealand Business Number
1917907
Company Number
Registered
Company Status
Ss Management Services Limited (issued an NZ business number of 9429033550701) was incorporated on 07 Mar 2007. 2 addresses are currently in use by the company: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: physical, registered). Level 1, 26 Crummer Road, Grey Lynn, Auckland had been their physical address, until 11 Sep 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Rao, Shayam (a director) located at Morningside, Auckland postcode 1022. Businesscheck's database was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Physical & registered & service | 11 Sep 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shayam Rao
Morningside, Auckland, 1022
Address used since 03 Jul 2018
Henderson Valley, Auckland, 0612
Address used since 03 Jul 2018 |
Director | 03 Jul 2018 - current |
|
John Michael Gilbert
Ramarama, Auckland, 2279
Address used since 06 Jul 2015 |
Director | 07 Mar 2007 - 03 Jul 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Physical & registered | 07 Mar 2007 - 11 Sep 2018 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Rao, Shayam Director |
Morningside Auckland 1022 |
03 Sep 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Symonds Street Nominees Limited Shareholder NZBN: 9429039720238 Company Number: 309627 Entity |
26 Crummer Road Grey Lynn, Auckland Null |
23 Jan 2015 - 03 Sep 2018 |
|
Symonds Street Nominees Limited Shareholder NZBN: 9429039720238 Company Number: 309627 Entity |
26 Crummer Road Grey Lynn, Auckland Null |
23 Jan 2015 - 03 Sep 2018 |
|
Ca'bella Construction Limited (in Rec) Shareholder NZBN: 9429037281526 Company Number: 1030773 Entity |
07 Mar 2007 - 23 Jan 2015 | |
|
Ca'bella Construction Limited (in Rec) Shareholder NZBN: 9429037281526 Company Number: 1030773 Entity |
07 Mar 2007 - 23 Jan 2015 |
Location
Companies nearby
 |
Hydroflow Distributors Limited Level 1, 26 Crummer Road |
|
Baumatic Appliances Limited Level 1, 26 Crummer Road |
|
Irontide Marine Contracting Limited Level 1, 26 Crummer Road |
|
Colorado Intrinsics No.5 Limited Level 1, 26 Crummer Road |
|
Construction Project Management Consultancy Limited Level 1, 26 Crummer Road |
|
Streets Ahead Property Limited Level 1, 26 Crummer Road |