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SSP (NEW ZEALAND) LIMITED

● Registered
NZBN 9429039732095 · NZ Company No. 306399 · NZ Limited Company · Incorporated 19 Aug 1986

Ssp (new Zealand) Limited was incorporated on 19 August 1986 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 14550 days.

NZ Business Number
9429039732095
Company Number
306399
Company Name
SSP (NEW ZEALAND) LIMITED
Previously Known As
SIRIUS FINANCIAL SYSTEMS (NZ) LIMITED
before 2 October 2007, Tuesday

SIRIUS DATASURE LIMITED
before 17 August 2006, Thursday

DATASURE MANAGEMENT SYSTEMS LIMITED
before 21 December 2004, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
19 August 1986 (Tuesday)
Status
Registered
Status History
Registered as of 19 August 1986 (Tuesday)
Date of Re-registration
30 June 1997 (Monday)
Registered Office
Level 6
205 Queen Street
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Level 6
205 Queen Street
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 28 September 1994 to 7 May 2002
    246 Hobson Street, Auckland
  2. From 7 May 2002 to 16 February 2012
    Level 7, 57 Symonds Street, Auckland, NZ
  3. From 16 February 2012 to 10 December 2014
    Level 4, 57 Symonds Street, Auckland, NZ 1010

Address for Service

  1. From 30 June 1997 to 7 May 2002
    13 - 15 Bath Street, Parnell, Auckland
  2. From 7 May 2002 to 14 October 2002
    Level 7, 57 Symonds Street, Auckland
  3. From 14 October 2002 to 16 February 2012
    Level 7, 57 Symonds Street, Auckland, NZ
  4. From 16 February 2012 to 10 December 2014
    Level 4, 57 Symonds Street, Auckland, NZ 1010

Company Directors

4 listed
SC
Stephen Peter CARGILL
Appointed 5 Dec 2014 · Copper Beech, Poole Farm, Poole, Nantwich, Cheshire, GB, CW5 6AL
SF
Samuel FINKLE
Appointed 9 Aug 2012 · 5 Tuangi Street, Long Bay, Auckland, NZ, 0630
LW
Laurence John Brian WALKER
Appointed 9 Jul 2007 · The Farmhouse, Woodlea Farm, Shepley, Huddersfield, West Yorkshire, GB, HD8 8ES
PM
Paul David MILLER
Appointed 1 Sep 2015 · Unit 3, 49 Bergonia Road, Gardenvale, Vic, AU, 3185

Company Shareholders

1 share parcel · 275,000 shares total

Share allocation 1
275,000 shares (100%)
SSP LIMITED
Fearnley Mill, Dean Clough, Halifax, West Yorkshire, Hx3 5ax, United Kingdom