General information

Ssa New Zealand Limited

Type: NZ Limited Company (Ltd)
9429037984724
New Zealand Business Number
878743
Company Number
Registered
Company Status
I521120 - Stevedoring
Industry classification codes with description

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
Contact info
64 27 2764770
Phone (Phone)
lisa.davisgoff@ssanzl.com
Email
http://ssanzl.com/
Website
Directors
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
Addresses
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
Financial Data
Financial info
3000100
Total number of Shares
March
Annual return filing month
January
Financial report filing month
30 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3000100
Shareholder Name Address Period
Carrix Global Holdings, Inc.
Other (Other)
Seattle, Washington
98134
29 Aug 2022 - current

Historic shareholders

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

Ultimate Holding Company
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
Location
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