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SSL DISTRIBUTORS LIMITED

● Registered
NZBN 9429032144345 · NZ Company No. 110889 · NZ Limited Company · Incorporated 27 Mar 1981

Ssl Distributors Limited was incorporated on 27 March 1981 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 16522 days.

Overview

NZ Business Number
9429032144345
Company Number
110889
Company Name
SSL DISTRIBUTORS LIMITED
Previously Known As
SUNBATHER SYSTEMS LIMITED
before 3 December 2015, Thursday

PEGDEN POOLS AND SPAS NEW ZEALAND LIMITED
before 20 December 1988, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
27 March 1981 (Friday)
Status
Registered
Status History
Registered as of 27 March 1981 (Friday)
Date of Re-registration
23 June 1997 (Monday)
Registered Office
Offices of Bellingham Wallace Limited
470 Parnell Road
Parnell
Auckland
NZ 1052
Country of Origin
New Zealand
Address for Service
Offices of Bellingham Wallace Limited
470 Parnell Road
Parnell
Auckland
NZ 1052

Historic Data for Addresses

Principal Place of Business

  1. From 22 October 1995 to 2 October 2000
    3rd Floor, 90 Symonds St, Auckland
  2. From 2 October 2000 to 7 May 2001
    Level 2, 15 Huron Street, Takapuna, Auckland
  3. From 7 May 2001 to 29 September 2002
    Level 1, 5/100 Bush Road, North Harbour, Auckland
  4. From 29 September 2002 to 30 April 2008
    Hayes Knight, Level One, 1/100 Bush Road, Albany, Auckland
  5. From 30 April 2008 to 23 September 2008
    C/-hayes Knight Nz Limited, Chartered Accountants, 5 William Laurie Drive, Albany, Auckland
  6. From 23 September 2008 to 13 September 2012
    C/-hayes Knight Nz Limited, Chartered Accountants, 5 William Laurie Place, Albany, NZ
  7. From 13 September 2012 to 16 October 2012
    C/-hayes Knight Nz Limited, Chartered Accountants, Level 1, 1 Broadway, Newmarket, Auckland, NZ 1149
  8. From 16 October 2012 to 19 March 2013
    C/-hayes Knight Nz Limited, Chartered Accountants, 470 Parnell Road, Parnell, Auckland, NZ 1052

Address for Service

  1. From 1 July 1997 to 7 May 2001
    Level 2, 15 Huron Street, Takapuna, Auckland
  2. From 7 May 2001 to 30 April 2008
    Level One, 1/100 Bush Road, Albany, Auckland
  3. From 7 May 2001 to 7 May 2001
    Level 1, 5/100 Bush Road, North Harbour, Auckland
  4. From 30 April 2008 to 23 September 2008
    C/-hayes Knight Nz Limited, Chartered Accountants, 5 William Laurie Drive, Albany, Auckland
  5. From 23 September 2008 to 13 September 2012
    C/-hayes Knight Nz Limited, Chartered Accountants, 5 William Laurie Place, Albany, NZ
  6. From 13 September 2012 to 16 October 2012
    C/-hayes Knight Nz Limited, Chartered Accountants, Level 1, 1 Broadway, Newmarket, Auckland, NZ 1149
  7. From 16 October 2012 to 19 March 2013
    C/-hayes Knight Nz Limited, Chartered Accountants, 470 Parnell Road, Parnell, Auckland, NZ 1052

Company Director

1 listed
CP
Clive Mcgregor PEGDEN
Appointed 1 Oct 1990 · 21 Ewen Street, Hauraki, North Shore City, NZ, 0622

Company Shareholders

2 share parcels · 2,000 shares total

Share allocation 1
1,998 shares (99.90%)
Matthew Graeme BELLINGHAM
267 Glenmore Road, Rd3, Albany 0793
Clive Pegden PEGDEN
21 Ewen Street, Takapuna, Auckland, (cm & D Pegden Family Trust)
Share allocation 2
2 shares (0.10%)
Clive Mcgregor PEGDEN
21 Ewen Street, Takapuna, Auckland