Ssa New Zealand Limited (issued a business number of 9429037984724) was launched on 14 Oct 1997. 2 addresses are in use by the company: Level 1, 60-64 Upper Queen Street, Auckland (type: registered, physical). Level 5 East On Quay, 32 Mahuhu Crescent, Parnell, Auckland had been their registered address, up until 21 Apr 2009. Ssa New Zealand Limited used other aliases, namely: Southern Cross Stevedores Limited from 01 Feb 2000 to 01 Dec 2017, Froxbury Enterprises Limited (14 Oct 1997 to 01 Feb 2000). 3000100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 3000100 shares (100 per cent of shares), namely:
Carrix Global Holdings, Inc. (an other) located at Seattle, Washington postcode 98134. "Stevedoring" (ANZSIC I521120) is the classification the ABS issued Ssa New Zealand Limited. Our information was last updated on 31 Jan 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 60-64 Upper Queen Street, Auckland | Registered & physical & service | 21 Apr 2009 |
Name and Address | Role | Period |
---|---|---|
Lauren Hemingway Offenbecher | Director | 11 Apr 2022 - current |
Edward Thurston Marfell
Rd 1, Invercargill, 9871
Address used since 03 Jul 2023 |
Director | 03 Jul 2023 - current |
Lachlan Laurence Johnson Philp
Onehunga, Auckland, 1061
Address used since 18 May 2017
Tauranga, Tauranga, 3110
Address used since 02 Aug 2018
Rd 3, Oropi, 3173
Address used since 05 Jun 2019 |
Director | 18 May 2017 - 05 Jul 2023 |
Mark David Knudsen
Bainbridge Island, Washington, 98110
Address used since 01 Aug 2013 |
Director | 01 Aug 2013 - 19 Apr 2022 |
John Jose Aldaya
Seattle, Wa98119,
Address used since 18 Aug 2014 |
Director | 18 Aug 2014 - 29 Jul 2019 |
Knud Elmholdt Stubkjaer
Clyde Hill, Wa98004,
Address used since 18 Aug 2014 |
Director | 18 Aug 2014 - 29 Jul 2019 |
Stephen Grant Bell
Rd 2, Whitianga, 3592
Address used since 31 Mar 2017 |
Director | 31 May 2007 - 18 May 2017 |
Claude Whit Stritmatter
Bellevue, W A 98006, United States Of America,
Address used since 01 Feb 2000 |
Director | 01 Feb 2000 - 18 Aug 2014 |
Charles Frank Sadoski
Bellevue, W A 98006, United States Of America,
Address used since 01 Feb 2000 |
Director | 01 Feb 2000 - 18 Aug 2014 |
Jon Frederick Hemingway
Bellevue, W A 98116, United State Of America,
Address used since 01 Feb 2000 |
Director | 01 Feb 2000 - 01 Aug 2013 |
Frederick Davidson Smith
South Kirkland, Wa 98033, United State Of America,
Address used since 01 Feb 2000 |
Director | 01 Feb 2000 - 12 Oct 2007 |
Peter Colin Breuer
Parnell, Auckland,
Address used since 18 May 2006 |
Director | 22 Jun 1998 - 31 May 2007 |
Larry Emmett Donckers
South Seattle, Wa 98178, Usa,
Address used since 22 Jun 1998 |
Director | 22 Jun 1998 - 01 Feb 2000 |
Mark Charles Grunwel
Mw Issaquah, Wa 98027, Usa,
Address used since 22 Jun 1998 |
Director | 22 Jun 1998 - 01 Feb 2000 |
Frederick David Smith
Sw Seattle, Wa 98116, Usa,
Address used since 19 Jan 1998 |
Director | 19 Jan 1998 - 11 Mar 1998 |
Charles Frank Sadoski
Bellevue, Washington, Usa 98006,
Address used since 04 Feb 1998 |
Director | 04 Feb 1998 - 11 Mar 1998 |
Claude Whit Stritmatter
Ne, Bellevue, Wa 98006, Usa,
Address used since 04 Feb 1998 |
Director | 04 Feb 1998 - 11 Mar 1998 |
Jon Frederick Hemingway
Bellevue, Wa 98006, Usa,
Address used since 04 Feb 1998 |
Director | 04 Feb 1998 - 11 Mar 1998 |
John Joseph Price
St Heliers, Auckland,
Address used since 16 Jan 1998 |
Director | 16 Jan 1998 - 10 Mar 1998 |
Simon Michael Horner
Devonport,
Address used since 14 Oct 1997 |
Director | 14 Oct 1997 - 16 Jan 1998 |
Graeme David Quigley
Herne Bay, Auckland,
Address used since 14 Oct 1997 |
Director | 14 Oct 1997 - 16 Jan 1998 |
Previous address | Type | Period |
---|---|---|
Level 5 East On Quay, 32 Mahuhu Crescent, Parnell, Auckland | Registered & physical | 06 Mar 2003 - 21 Apr 2009 |
Level 6, Tower 1, The Shortland Centre, 51-53 Shortland Street, Auckland | Registered | 11 Apr 2000 - 06 Mar 2003 |
147 The Strand, Parnell, Auckland | Registered | 30 Mar 1999 - 11 Apr 2000 |
Level 4, 40 - 42 Eden Crescent, Auckland | Physical | 30 Mar 1999 - 06 Mar 2003 |
147 The Strand, Parnell, Auckland | Physical | 30 Mar 1999 - 30 Mar 1999 |
Level 6, Tower 1, The Shortland Centre, 51-53 Shortland Street, Auckland | Registered & physical | 28 Jan 1998 - 30 Mar 1999 |
Shareholder Name | Address | Period |
---|---|---|
Carrix Global Holdings, Inc. Other (Other) |
Seattle, Washington 98134 |
29 Aug 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Ssa Holdings International, Llc Other |
29 Aug 2022 - 29 Aug 2022 | |
Ssa New Zealand Inc Other |
Seattle Wa 98134 Usa |
29 Mar 2004 - 29 Aug 2022 |
Effective Date | 21 Jul 1991 |
Name | Carrix, Inc. |
Type | Company |
Ultimate Holding Company Number | 91524515 |
Country of origin | US |
Address |
1131 Klickitat Way Seattle, Washington 98134 |
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