S & S Investment Limited (issued a New Zealand Business Number of 9429037104986) was incorporated on 13 Oct 2000. 2 addresses are currently in use by the company: 9 Amaretto Avenue, Flat Bush, Auckland, 2016 (type: registered, physical). 9 Amaretto Avenue, Flat Bush, Auckland had been their registered address, up to 04 Jul 2013. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 90 shares (90 per cent of shares), namely:
Shin, In Sik (an individual) located at Flat Bush, Auckland postcode 2016. In the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 10 shares); it includes
Lee, Yeun Suk (an individual) - located at Flat Bush, Auckland. Businesscheck's data was updated on 22 Apr 2024.
Current address | Type | Used since |
---|---|---|
9 Amaretto Avenue, Flat Bush, Auckland, 2016 | Registered & physical & service | 04 Jul 2013 |
Name and Address | Role | Period |
---|---|---|
In Sik Shin
Flat Bush, Auckland, 2016
Address used since 22 Jun 2007 |
Director | 13 Oct 2000 - current |
Previous address | Type | Period |
---|---|---|
9 Amaretto Avenue, Flat Bush, Auckland | Registered & physical | 29 Jun 2007 - 04 Jul 2013 |
19j Claremont Way, Howick, Auckland | Physical & registered | 28 May 2004 - 29 Jun 2007 |
Level 9, 120 Albert St, Auckland | Registered & physical | 25 Jun 2003 - 28 May 2004 |
Level 9 Westpac Trust Tower, 120 Albert St, Auckland, New Zealand | Registered | 22 Aug 2002 - 25 Jun 2003 |
Level 9 Westpac Trust Tower, 120 Albert St, Auckland | Physical | 22 Aug 2002 - 25 Jun 2003 |
Level 9 Custom House, 50 Anzac Avenue, Auckland, New Zealand | Physical & registered | 13 Oct 2000 - 22 Aug 2002 |
Shareholder Name | Address | Period |
---|---|---|
Shin, In Sik Individual |
Flat Bush Auckland 2016 |
13 Oct 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Lee, Yeun Suk Individual |
Flat Bush Auckland 2016 |
13 Oct 2000 - current |
Marsha Investments Limited 7 Amaretto Avenue |
|
Ik International Limited 12 Valderama Drive |
|
Skyocean Limited 14 Valderama Drive |
|
The Layered Boutique Limited 14 Evelina Lane |
|
Goldenstar Construction Limited 26 Evelina Lane |
|
J N Lauten & Sons Limited 10 Amaretto Avenue |