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S&S HOLDINGS LIMITED

Struck Off
NZBN 9429039055798 · NZ Company No. 523511 · NZ Limited Company · Incorporated 27 Sep 1991

S&s Holdings Limited was incorporated on 27 September 1991 (Friday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429039055798
Company Number
523511
Company Name
S&S HOLDINGS LIMITED
Previously Known As
ISLAND ROVER CHARTERS LIMITED
before 20 February 1998, Friday
Entity Type
NZ Limited Company
Date of Incorporation
27 September 1991 (Friday)
Status
Struck Off
Status History
Struck Off as of 9 May 2001 (Wednesday)
Registered as of 27 September 1991 (Friday)
Date of Re-registration
19 June 1996 (Wednesday)
Registered Office
C/- Shaws Berry Farm
Millflat Road
R D 3, Albany
NZ
Country of Origin
New Zealand
Address for Service
C/- Shaws Berry Farm
Millflat Rd
R D 3, Albany
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 1 October 1991 to 10 March 1995
  2. From 10 March 1995 to 8 May 1998
    4 Haldene Terrace, Red Beach
  3. From 8 May 1998 to 10 February 1999
    Gulf Harbour Marina, Gulf Harbour, Whangaparaoa
  4. From 10 February 1999 to 10 February 1999
    Shroff Building, 97-101 Hobson St, C/-brown Woolley Graham, Chartered Accountants, Auckland

Address for Service

  1. From 8 May 1998 to 1 February 1999
    Gulf Harbour Marina, Gulf Harbour, Whangaparaoa
  2. From 1 February 1999 to 1 February 1999
    Shroff Bldg, 97-101 Hobson Str, C/-brown, Wooley Graham, Chartered, Accountants, Auckland

Company Directors

2 listed
PS
Philip John SHAW
Appointed 6 Jun 1996 · Millflat Road, Rd 3, Albany
GS
Graham William SEATH
Appointed 1 Aug 1996 · 12 Grays Crescent, Torbay, Auckland

Company Shareholders

2 share parcels · 1,000 shares total

Share allocation 1
500 shares (50%)
Graham SEATH
12 Gray Cres, Torbay
Share allocation 2
500 shares (50%)
Phillip John SHAW
Millflat Road, Rd 3, Albany