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General information

Ss Marine Limited

Type: NZ Limited Company (Ltd)
9429035523956
New Zealand Business Number
1485556
Company Number
Registered
Company Status
087296156
GST Number

Ss Marine Limited (issued an NZ business number of 9429035523956) was incorporated on 24 Feb 2004. 4 addresses are currently in use by the company: Po Box 116, Westpark Village, Auckland, 0661 (type: postal, delivery). 21 Hogarth Rise, West Harbour, Auckland had been their registered address, up until 23 Feb 2016. Ss Marine Limited used other aliases, namely: Creative Components Limited from 24 Feb 2004 to 28 Jul 2006. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Pearce, Sharon Rona (an individual) located at Rd 2, Henderson postcode 0782. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Pearce, Todd Llewellyn (an individual) - located at Rd 2, Henderson. Businesscheck's database was last updated on 22 Feb 2024.

Current address Type Used since
243 Waitakere Road, Rd 2, Henderson, 0782 Registered & physical & service 23 Feb 2016
Po Box 116, Westpark Village, Auckland, 0661 Postal 01 Jul 2019
243 Waitakere Road, Rd 2, Henderson, 0782 Delivery 01 Jul 2019
Last updated:
Contact info
64 09 4166460
Phone (Phone)
accounts@westparkmarine.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
accounts@westparkmarine.co.nz
Email
www.westparkmarine.co.nz
Website
Directors
Name and Address Role Period
Todd Llewellyn Pearce
Rd 2, Henderson, 0782
Address used since 15 Feb 2016
Director 24 Feb 2004 - current
Sharon Rona Pearce
Swanson, Auckland West,
Address used since 24 Feb 2004
Director 24 Feb 2004 - 12 Jun 2009
Addresses
Previous address Type Period
21 Hogarth Rise, West Harbour, Auckland, 0618 Registered & physical 25 Jun 2013 - 23 Feb 2016
32 Redlands Grove, Swanson, Waitakere, 0612 Registered & physical 27 Apr 2011 - 25 Jun 2013
Kumeu Professional Centre, 2 Shamrock Drive, Kumeu Registered 24 Feb 2004 - 27 Apr 2011
32 Redlands Grove, Swanson, Auckland West Physical 24 Feb 2004 - 27 Apr 2011
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Pearce, Sharon Rona
Individual 		Rd 2
Henderson
0782 		24 Feb 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Pearce, Todd Llewellyn
Individual 		Rd 2
Henderson
0782 		24 Feb 2004 - current
Location
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