General information
S & S Ellerslie Holdings Limited
Type: NZ Limited Company (Ltd)9429034137840
New Zealand Business Number
1811379
Company Number
Registered
Company Status
S & S Ellerslie Holdings Limited (NZBN 9429034137840) was incorporated on 05 May 2006. 4 addresses are currently in use by the company: 11 Polygon Road, St Heliers, Auckland, 1071 (type: registered, service). C/ Bruce Scott Stevens Lawyers, 57 Market Road, Remuera, Auckland had been their physical address, up until 22 Apr 2008. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100% of shares), namely:
Stuhlmann, Glenis Elaine (an individual) located at Sunnyhills, Auckland postcode 2010,
Stuhlmann, Ross Richard (an individual) located at Pakuranga, Auckland. The Businesscheck information was last updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1 Building 4, 195 Main Highway, Ellerslie | Physical & registered & service | 22 Apr 2008 |
| 11 Polygon Road, St Heliers, Auckland, 1071 | Registered & service | 13 May 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ross Richard Stuhlmann
Sunnyhills, Manukau, 2010
Address used since 23 Apr 2010 |
Director | 05 May 2006 - current |
|
Craig Scott Stuhlmann
Farm Cove, Auckland, 2012
Address used since 20 Dec 2013 |
Director | 20 Dec 2013 - 31 Mar 2020 |
|
Robert John Stevens
Meadowbank, Auckland, 1072
Address used since 03 Jul 2012 |
Director | 03 Jul 2012 - 20 Dec 2013 |
|
Graham John Stevens
Saint Heliers, Auckland, 1071
Address used since 23 Apr 2010 |
Director | 05 May 2006 - 17 May 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/ Bruce Scott Stevens Lawyers, 57 Market Road, Remuera, Auckland | Physical & registered | 05 May 2006 - 22 Apr 2008 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
03 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Stuhlmann, Glenis Elaine Individual |
Sunnyhills Auckland 2010 |
20 Dec 2013 - current |
|
Stuhlmann, Ross Richard Individual |
Pakuranga Auckland |
05 May 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevens, Beverley Joan Individual |
Meadowbank Auckland 1072 |
09 Oct 2012 - 20 Dec 2013 |
|
Stevens, Graham John Individual |
St Heliers Auckland |
05 May 2006 - 09 Oct 2012 |
Location
Companies nearby
 |
Bruce Scott Stevens Trustee Company 2010 Limited Level 1,building 4 |
|
Bruce Scott Stevens Trustee Company 2009 Limited Level 1 Building 4 |
|
Bruce Scott Stevens Trustee Company 2008 Limited Level 1 Building 4 |
|
The Breakthrough Company Limited 195 Main Highway |
|
Commercial Factors And Finance Limited 1st Floor |
|
Commercial Finance And Factors Limited 1st Floor |