General information

Ss Merchants Limited

Type: NZ Limited Company (Ltd)
9429041509029
New Zealand Business Number
5505625
Company Number
Registered
Company Status
H451130 - Restaurant Operation
Industry classification codes with description

Ss Merchants Limited (New Zealand Business Number 9429041509029) was started on 21 Nov 2014. 2 addresses are currently in use by the company: 16 Lobelia Rise, Goodwood Heights, Auckland, 2105 (type: physical, service). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 100 shares (10% of shares), namely:
Kapila, Vishal (an individual) located at Queenstown, Queenstown postcode 9300. In the second group, a total of 1 shareholder holds 90% of all shares (exactly 900 shares); it includes
Singh, Sandeep (a director) - located at Woodhill, Whangarei. "Restaurant operation" (ANZSIC H451130) is the category the Australian Bureau of Statistics issued to Ss Merchants Limited. Businesscheck's data was updated on 13 Mar 2024.

Current address Type Used since
16 Lobelia Rise, Goodwood Heights, Auckland, 2105 Physical & service & registered 21 Nov 2014
Directors
Name and Address Role Period
Sandeep Singh
Woodhill, Whangarei, 0110
Address used since 06 Dec 2019
Albany, Auckland, 0632
Address used since 21 Nov 2014
Director 21 Nov 2014 - current
Sandeep Kaushik
Albany, Auckland, 0632
Address used since 21 Nov 2014
Director 21 Nov 2014 - 12 Nov 2019
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
01 Jun 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Kapila, Vishal
Individual
Queenstown
Queenstown
9300
21 Nov 2014 - current
Shares Allocation #2 Number of Shares: 900
Shareholder Name Address Period
Singh, Sandeep
Director
Woodhill
Whangarei
0110
21 Nov 2014 - current

Historic shareholders

Shareholder Name Address Period
Kaushik, Sandeep
Individual
Albany
Auckland
0632
21 Nov 2014 - 14 Nov 2019
Location
Companies nearby
Bb Builders And Plumbers Limited
16 Lobelia Rise
Lakhvir Dass Limited
16 Lobelia Rise
Shivam Aniket Enterprises Limited
16 Lobelia Rise
Nishit Ravji & Co. Limited
16 Lobelia Rise
Autoline Cars Limited
16 Lobelia Rise
3mi Limited
16 Lobelia Rise
Similar companies
Halver Holdings Limited
14 Hurstbourn Priors
Hox Limited
22 Hirimate Place
Sandee NZ Limited
58b Te Irirangi Drive
Happy Days Management Limited
898 Great South Road
Haojia Limited
179 Te Irirangi Drive
Good Well Limited
15 Serenity Place