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SSS 2025 LIMITED

● Registered
NZBN 9429038097515 · NZ Company No. 855325 · NZ Limited Company · Incorporated 24 Apr 1997

Sss 2025 Limited was incorporated on 24 April 1997 (Thursday) and as of 5 July 2026 (Sunday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 10666 days.

Overview

NZ Business Number
9429038097515
Company Number
855325
Company Name
SSS 2025 LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
24 April 1997 (Thursday)
Status
Registered
Status History
Registered as of 24 April 1997 (Thursday)
Registered Office
BDO Hawke's Bay Limited
86 Station Street
Napier South
Napier
NEW ZEALAND 4110
Country of Origin
New Zealand
Address for Service
BDO Hawke's Bay Limited
86 Station Street
Napier South
Napier
NEW ZEALAND 4110
Postal Address File ID
Registered Office: 1488450
Address for Service: 1488450

Historic Data for Addresses

Principal Place of Business

  1. From 3 June 1998 to 11 April 2000
    First Floor, Somerset Smith House, Civic Court, Station Street, Napier
  2. From 11 April 2000 to 3 July 2008
    First Floor, Somerset Smith House, Civic Court, Station Street, Napier
  3. From 3 July 2008 to 19 October 2009
    Bdo Spicers, 86 Station Street, Napier
  4. From 19 October 2009 to 25 May 2011
    Bdo Hawkes Bay Limited, 86 Station Street, Napier, NZ
  5. From 25 May 2011 to 24 June 2014
    Bdo Hawkes Bay Limited, 86 Station Street, Napier, NZ 4110

Address for Service

  1. From 3 June 1998 to 3 July 2008
    Palairet Pearson, Chartered Accountants, 86 Station Street, Napier
  2. From 3 June 1998 to 3 June 1998
    First Floor, Somerset Smith House, Civic Court, Station Street, Napier
  3. From 3 July 2008 to 19 October 2009
    Bdo Spicers, 86 Station Street, Napier
  4. From 19 October 2009 to 25 May 2011
    Bdo Hawkes Bay Limited, 86 Station Street, Napier, NZ
  5. From 25 May 2011 to 24 June 2014
    Bdo Hawkes Bay Limited, 86 Station Street, Napier, NZ 4110

Company Directors

2 listed
WD
William Gregory DALTON
Appointed 24 Apr 1997 · 118 Chaucer Road North, Napier, NZ, 4110
AP
Andrew Keith PEARSON
Appointed 24 Apr 1997 · 13 Cobden Crescent, Napier, NZ, 4110

Company Shareholders

6 share parcels · 1,200 shares total

Share allocation 1
10 shares (0.83%)
A K PEARSON
Share allocation 2
200 shares (16.67%)
Andrew Keith PEARSON

William Gregory DALTON
Share allocation 3
390 shares (32.50%)
Andrew Keith PEARSON

William Gregory DALTON
Share allocation 4
390 shares (32.50%)
David William PEARSON

A K PEARSON
Share allocation 5
200 shares (16.67%)
A K PEARSON

David William PEARSON
Share allocation 6
10 shares (0.83%)
William Gregory DALTON